Annual report for Rama Petrochemicals Ltd. for FY-2020
21-08-2020
RAMA PETROCHEMICALS LTD. - 500358 - Book Closure For Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Book Closure Dates and AGM Date as mentioned below: Date of Book Closure from 22/09/2020 - 29/09/2020 (both days inclusive) The 34th Annual General Meeting to be held on 29/09/2020 at 3:00 p.m. through Video Conferencing and Other Audio Visual Means. (VC / OAVM) E-voting cutoff date 22/09/2020 E-voting begins date & time 25/09/2020 at 9.00 a.m. E-voting end date & time 28/09/2020 at 5.00 p.m.14-08-2020
RAMA PETROCHEMICALS LTD. - 500358 - Intimation On Appointment Of Additional Director
We wish to inform you that the Board of Directors of the Company at its meeting held on August 14, 2020 has appointed Mr. Pankaj Kumar Banerjee (DIN 06757803) as an Additional Non - Executive Independent Director (Reg. No IDDB-DI-202008-030469) on the Board of the Company.14-08-2020
RAMA PETROCHEMICALS LTD. - 500358 - Unaudited Financial Results For The Quarter Ended June 30, 2020 Along With Limited Review Report Issued By Auditors
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we are enclosing the following: 1. Unaudited Standalone Financial Results for the quarter ended 30th June 2020. 2. Unaudited Consolidated Financial Results for the quarter ended 30th June 2020. 3. Limited Review Report on the Standalone Financial Results, issued by the statutory auditors M/s. Dayal & Lohia, Chartered Accountants. 4. Limited Review Report on the Consolidated Financial Results, issued by the statutory auditors M/s. Dayal & Lohia, Chartered Accountants. The Meeting of the Board of Directors of the Company Commenced at 11.30 a.m. and Concluded at 12:35 p.m.14-08-2020
RAMA PETROCHEMICALS LTD. - 500358 - OUTCOME OF BOARD MEETING DATED 14/08/2020
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that at the Board Meeting of the Company held today have approved the following matters: Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020 along with Limited Review Reports issued by Statutory Auditors. Directors Report together with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended March 31, 2020. Notice of Thirty Fourth Annual General Meeting to be held on 29th September, 2020 Register of members and the Share Transfer books shall remain closed from Tuesday, the 22nd day of September, 2020 to Tuesday, the 29th day of September, 2020 (both days inclusive). Appointment of Mr. Pankaj K Banerjee (DIN - 06757803) as Additional Director (Independent Director Reg. No IDDB-DI-202008-030469) of the Company w.e.f. 14.08.2020.14-08-2020
RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Intimation for Board Of Directors Of The Company Will Meet On Friday, The 14Th Day Of August 2020, Inter-Alia To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2020.
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pleased to inform you that the Board of Directors of the Company will meet on Friday, the 14th day of August 2020, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020. Further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from June 30, 2020 till forty-eight hours after the conclusion of the Board Meeting to be held on 14th day of August, 2020.03-08-2020
RAMA PETROCHEMICALS LTD. - 500358 - Enclose Herewith A Clear Copy Of Standalone And Consolidated Audited Financial Results Along With Cash Flow Statements For The Year Ended March 31, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements), 2015.
We acknowledge the receipt of your e-mail dated 30th July, 2020 in connection with the Standalone Financial Results filed by the Company on 30th June 2020. As requested, we enclose herewith a clear copy of Standalone and Consolidated Audited Financial Results along with Cash Flow Statements for the year ended March 31, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015.31-07-2020
RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, hereby informing the exchange regarding loss of share certificate(s) and issue of duplicate share certificate(s) to the shareholder(s) received on July 27, 2020 from our RTA - Link Intime India Private Limited.27-07-2020
RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated July 10, 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 June 30, 2020. We request you to kindly take note of the same.15-07-2020
RAMA PETROCHEMICALS LTD. - 500358 - Shareholding for the Period Ended June 30, 2020
Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here15-07-2020