Rama Petrochemicals Ltd - 500358 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Haresh D RamsinghaniDesignation :- Managing Director / Whole Time Director Rama Petrochemicals Ltd - 500358 - Shareholding for the Period Ended June 30, 2021
Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here RAMA PETROCHEMICALS LTD. - 500358 - Closure of Trading Window
As per the Code of Conduct to regulate, monitor and report trading by Designated Persons of the Company under Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed from today till 48 hours after the declaration of financial results for the quarter ended June 30, 2021. Kindly take the same on records RAMA PETROCHEMICALS LTD. - 500358 - Pursuant To Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) (Amendments) Regulations, 2018, We Hereby Submit The Attached Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended March 31, 2021
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2021. We request you to kindly take the note of the same. Rama Petrochemicals Ltd - 500358 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we enclose the following: 1. Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2021. 2. Auditors Report on the Standalone and Consolidated Financial Results, issued by the statutory auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. 3. Declaration pursuant to regulation 33(3) (d) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 regarding issuance of Audit Report with unmodified opinion for Standalone Financial Results. 4. Annexure I, in the prescribed format furnishing Statement on Impact of Audit Qualification for Audit Report with modified opinion for Consolidated Financial Results. The Meeting of the Board of Directors of the Company Commenced at 11:30 a.m. and concluded at 12:40 p.m. RAMA PETROCHEMICALS LTD. - 500358 - OUTCOME OF BOARD MEETING
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that at the Meeting held today the Board has approved the following: Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2021 together with Statement of Assets & Liabilities and Cash flow Statement as on 31st March, 2021. Declaration regarding issuance of Standalone Audit Report with unmodified opinion Annexure I regarding issuance of Consolidated Audit Report with modified opinion. The Board Meeting commenced at 11:30 a.m. and concluded at 12:40 p.m. Rama Petrochemicals Ltd - 500358 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2021
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. We wish to further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from March 31, 2021 till forty-eight hours after the conclusion of the Board Meeting to be held on 28th day of June 2021. We request you to kindly take note of the same. Rama Petrochemicals Ltd - 500358 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Jignesh M Pandya & Co., Company Secretaries in Practice, for the financial year ended March 31, 2021. We request you to kindly take note of the same. RAMA PETROCHEMICALS LTD. - 500358 - Compliance Certificate Issued By M/S. N. Bagaria & Associates, Company Secretaries Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 01St October, 2020 To 31St March , 2021
We are pleased to enclose herewith the necessary Compliance Certificate issued by M/s. N. Bagaria & Associates, Company Secretaries under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01st October, 2020 to 31st March, 2021. We request you to kindly take note of the same. RAMA PETROCHEMICALS LTD. - 500358 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period October 01, 2020 To March 31, 2021 (Both Days Inclusive)
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2020 to March 31, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category - I , Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).