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Rama Petrochemicals Ltd - 500358 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period April 01, 2020 To September 30 2020 (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 April 01, 2020 to September 30 2020 (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).
19-10-2020
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RAMA PETROCHEMICALS LTD. - 500358 - Shareholding for the Period Ended September 30, 2020

Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
17-10-2020
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RAMA PETROCHEMICALS LTD. - 500358 - Micro, Small And Medium Enterprises (MSME) Registration

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has been registered as a Micro Enterprise bearing UDYAM Registration No. UDYAM-MH-27-0000324 under Micro, Small and Medium Enterprises Development (MSMED) Act, 2006. We request you to kindly take the note of the same.
16-10-2020
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RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate dated October 12, 2020 issued by Link lntime India Private Limited (RTA) of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2020. We request you to kindly take note of the same.
14-10-2020
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RAMA PETROCHEMICALS LTD. - 500358 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
14-10-2020
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RAMA PETROCHEMICALS LTD. - 500358 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Rama Petrochemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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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 September 30, 2020. Kindly take the same on records
30-09-2020
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RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the details of the voting for the business transacted at the 34th Annual General Meeting of the Company along with Report of Scrutinizer.
30-09-2020
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RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the proceedings of the Thirty Fourth Annual General Meeting of the members of the Company held on Tuesday, the 29th day of September, 2020 at 3:00 p.m. through two way Video Conferencing / Other Audio Visual Means (VC / OAVM) The meeting commenced at 3:00 p.m. and concluded at 3.35 p.m.
29-09-2020
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RAMA PETROCHEMICALS LTD. - 500358 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of the SEBI (LODR),2015, as amended, please find enclosed the following documents for the financial year 2019-2020; Notice of 34th Annual General Meeting scheduled to be held on Tuesday,29th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Annual Report 2019 - 2020 You are requested to kindly take the above information on record.
05-09-2020
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