Rama Petrochemicals Ltd - 500358 - Reappointed Mr. R. G. Kulkarni (DIN 03028670) As An Non - Executive Independent Director For The Second Term Of Five Years On The Board Of The Company.
We wish to inform you that the Board of Directors of the Company at its meeting held on August 12, 2019 has reappointed Mr. R. G. Kulkarni (DIN 03028670) as an Non - Executive Independent Director for the second term of five years on the Board of the Company. Rama Petrochemicals Ltd - 500358 - The Meeting Held Today The Board Has Approved The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2019.
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we enclose the following: Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2019 along with the Limited Review Report on the Standalone and Consolidated Financial Results, issued by the statutory auditors M/s. Dayal and Lohia, Chartered Accountants. Rama Petrochemicals Ltd - 500358 - OUTCOME OF BOARD MEETING
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: Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2019 along with Limited Review Reports issued by Statutory Auditors. Re-appointment of Mr. R.G. Kulkarni (DIN - 03028670) as an Independent Director for the second term of five consecutive years. Directors Report together with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended March 31, 2019. Notice of Thirty Third Annual General Meeting to be held on 30th September, 2019. Register of members and the Share Transfer books shall remain closed from Monday, the 23rd day of September, 2019 to Monday, the 30th day of September, 2019 (both days inclusive). The Meeting of the Board of Directors of the Company Commenced at 11:30 a.m. and Concluded at 2.30 p.m. RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Intimation for Board Of Directors Meeting On Monday The 12Th Day Of August 2019 At 11:30 A.M. To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2019.
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019. We wish to further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from July 01, 2019 till forty-eight hours after the conclusion of the Board Meeting to be held on 12th day of August 2019. Rama Petrochemicals Ltd - 500358 - Shareholding for the Period Ended June 30, 2019
Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated July 03, 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 June 30, 2019. RAMA PETROCHEMICALS LTD. - 500358 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- R D JOGDesignation :- Company Secretary and Compliance Officer 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 year ended June 30, 2019. RAMA PETROCHEMICALS LTD. - 500358 - Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we herewith submit the disclosure of Related Party Transactions, on consolidated basis as on March 31, 2019.