RAMA PETROCHEMICALS LTD. - 500358 - Statement Of Investor Complaints For The Quarter Ended June 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 RAMA PETROCHEMICALS LTD. - 500358 - Disclosure Of Related Party Transactions Under Regulation Of 23(9) Of SEBI(LODR) Regulations 2015.
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, 2020. We request you to kindly take the note of the same. 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, 2020. Kindly take the same on records RAMA PETROCHEMICALS LTD. - 500358 - 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, 2020. 2. Auditors Report On The Standalone And Consolidated Financial Results, Issued By The Statutory Auditors M/S. Dayal And Lohia, Chartered Accountants. 3. Annexure I, In The Prescribed Format Furnishing Statement On Impact Of Audit Qualification For Audit Report With Modified
We wish to inform you that at the Meeting held today the Board has approved the Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2020. 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, 2020. 2. Auditors Report on the Standalone and Consolidated Financial Results, issued by the statutory auditors M/s. Dayal and Lohia, Chartered Accountants. 3. Annexure I, in the prescribed format furnishing Statement on Impact of Audit Qualification for audit report with modified opinion for Standalone and Consolidated financial results. The Meeting of the Board of Directors of the Company Commenced at 11:30 a.m. and Concluded at 2:05 p.m. RAMA PETROCHEMICALS LTD. - 500358 - Board Of Directors At The Meeting Held Today Have Approved: Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2020.
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 have approved the following: Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2020 together with Statement of Assets & Liabilities and Cash flow Statement as on 31st March, 2020 and Annexure I regarding issuance of Standalone and Consolidated Audit Report with modified opinion. RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019, enclosed herewith the Annual Secretarial Compliance Report issued by Jignesh M. Pandya & Co., Practicing Company Secretaries, for the financial year ended March 31, 2020 RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results For The Year Ended March 31, 2020
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2020. 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, 2020 till forty-eight hours after the conclusion of the Board Meeting to be held on 30th day of June 2020. We request you to kindly take note of the same. RAMA PETROCHEMICALS LTD. - 500358 - Shareholding for the Period Ended March 31, 2020
Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here RAMA PETROCHEMICALS LTD. - 500358 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period October 01, 2019 To March 31, 2020 (Both Days Inclusive)
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period October 01, 2019 to March 31, 2020 (both days inclusive) 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, 2019 To 31St March, 2020.
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, 2019 to 31st March, 2020. Kindly acknowledge receipt of the same.