RAMA PETROCHEMICALS LTD. - 500358 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 - Financial Year Ended March 31, 2024.
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 as amended, we hereby confirm that activities in relation to Share Transfer facility are maintained during the Financial Year Ended March 31, 2024 by the Company''s Registrar and Transfer Agent viz, Link Intime Intime India Private Limited. RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended March 31, 2024. RAMA PETROCHEMICALS LTD. - 500358 - Closure of Trading Window
Trading Window for dealing in Securities of the Company shall remain closed from today till 48 hours after declaration of Financial Results for the Quarter and Financial Year ended March 31, 2024. RAMA PETROCHEMICALS LTD. - 500358 - Release Of 13,58,865 Pledge Equity Shares
We would like to inform you that IDBI Bank has released 13,58,865 Pledge Equity Shares of the Company held by Promoter Group - Libra Mercantile Private Limited on 19.03.2024. Enclosed herewith the disclosure under Regulation 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 as received from the Promoter Group of the Company. RAMA PETROCHEMICALS LTD. - 500358 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 21, 2024 for Libra Mercantile Pvt Ltd RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Voting Results of Postal Ballot through remote e-Voting - Members of the Company have approved the Re-appointment of Mr Brij Lal Khanna as an Independent Director of the Company for the second term of five consecutive years. RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results of Postal Ballot through remote e-Voting along with Report of Scrutinizer, Mr Sanjay Dholakia of M/s Sanjay Dholakia and Associates, Company Secretaries - Members of the Company have duly passed the Resolution with requisite majority by way of Special Resolution for Re-appointment of Mr Brij Lal Khanna as an Independent Director of the Company for second term of five consecutive years from March 28, 2024 up to March 27, 2029. RAMA PETROCHEMICALS LTD. - 500358 - Intimation Of Death Of Mr Deonath Singh (DIN 00021741) Promoter Of The Company Under Regulation 30 And 31A(6)(C) Of SEBI LODR, 2015
Intimation of Death of Mr Deonath Singh (DIN 00021741) Promoter of the Company under Regulation 30 and 31A(6)(c) of SEBI LODR, 2015. RAMA PETROCHEMICALS LTD. - 500358 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you the sad demise of Mr Deonath Singh - Non Executive - Non Independent Director (DIN 00021741) of the Company on Friday, March 08, 2024 and the Company was intimated today. RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015