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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 April 01, 2019 To September 30, 2019 (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 April 01, 2019 To September 30, 2019 (Both Days Inclusive)
15-10-2019
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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 10, 2019 issued by Link Intime 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, 2019. We request you to kindly take note of the same.
14-10-2019
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RAMA PETROCHEMICALS LTD. - 500358 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0110 Name of the Signatory :- Mr R D JOGDesignation :- Company Secretary and Compliance Officer
14-10-2019
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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
03-10-2019
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RAMA PETROCHEMICALS LTD. - 500358 - We Wish To Inform You That Mr. S.S. Arora (DIN - 00033825) Who Was Appointed As An Additional Director Of The Company Has Ceased To Be A Director Of The Company W.E.F Conclusion Of 33Rd Annual General Meeting Of The Company Held On September 30, 2019 Consequent Upon The Resolution For His Appointment Having Not Been Passed By The Shareholders Of The Company As Per The Scrutinizer Report Dated October 01, 2019, Submitted By M/S. Sanjay Dholakia & Associates, Practicing Company Secretary Bearing Membership No. 2655 /CP No. 1798.

 We wish to inform you that Mr. S.S. Arora (DIN - 00033825) who was appointed as an Additional Director of the Company has ceased to be a Director of the Company w.e.f conclusion of 33rd Annual General Meeting of the Company held on September 30, 2019 consequent upon the resolution for his appointment having not been passed by the shareholders of the Company as per the Scrutinizer Report dated October 01, 2019, submitted by M/s. Sanjay Dholakia & Associates, Practicing Company Secretary bearing Membership No. 2655 /CP No. 1798.
01-10-2019
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RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the details of voting results of Annual General Meeting held on 30th September, 2019 as per Annexure 1 as prescribed by SEBI. We also enclose herewith the Scrutinizer Report.
01-10-2019
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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 Third Annual General Meeting of the members of the Company held on Monday, the 30th day of September, 2019 at 3:00 p.m. at Registered office of the Company.
01-10-2019
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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, 2019.
26-09-2019
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Rama Petrochemicals Ltd - 500358 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed Notice of ensuing 33rd Annual General Meeting of the Company along with the Annual Report for the financial year 2018-19. You are requested to kindly take the above information on record.
30-08-2019
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Rama Petrochemicals Ltd - 500358 - Intimation For Book Closure And Annual General Meeting Dates

 Book Closure dates from 23/09/2019 to 30/09/2019 (both days inclusive) The 33rd Annual General Meeting to be held on 30/09/2019 at 3:00 p.m. at Savroli Kharpada Road, Village Vashivali, P.O. Patalganga, Taluka Khalapur, Dist. Raigad 410 220 E-voting facility through Central Depository Services (India) Ltd. to all the members in respect of the resolutions proposed to be passed at the 33rd AGM to be held on 30/09/2019 as per schedule give below: E-voting cutoff date 23/09/2019 E-voting begins date & time 26/09/2019 at 9.00 a.m. E-voting end date & time 29/09/2019 at 5.00 p.m.
12-08-2019
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