Annual report for Rama Petrochemicals Ltd. for FY-2019
31-05-2019
RAMA PETROCHEMICALS LTD. - 500358 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm JIGNESH PANDYA & CO. 4 Name of the Certifying Individual JIGNESH PANDYA 5Membership TypeACS 6 Membership Number 7346 7 CP No. 7318 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
RAMA PETROCHEMICALS LTD. - 500358 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Board Meeting held today the Board have approved the following: Audited Standalone and Consolidated Financial Results for the Year ended 31st March, 2019 together with Statement of Assets & Liabilities as on 31st March, 2019 and declaration regarding issuance of Standalone and Consolidated Audit Report with modified opinion.30-05-2019
RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Held On 30.05.2019 Board Has Approved The Audited Standalone And Consolidated Financial Results For The Financial Year Ended 31St March, 2019.
Board Meeting held on 30.05.2019 Board has approved the Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2019.30-05-2019
RAMA PETROCHEMICALS LTD. - 500358 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAMA PETROCHEMICALS LTD. 2CINL23200MH1985PLC035187 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.08 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RATNADEEP D JOG Designation: COMPANY SECRETARY EmailId: rdjog@ramagroup.co.in Name of the Chief Financial Officer: HARESH D RAMSINGHANI Designation: CHIEF FINANCIAL OFFICER EmailId: hdr@ramagroup.co.in Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-05-2019
Rama Petrochemicals Ltd - 500358 - Board Meeting Intimation for Board Of Directors Meeting On Thursday The 30Th Day Of May 2019 At 3:00 P.M.To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Year Ended March 31, 2019.
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We are pleased to inform you that the Board of Directors of the Company will meet on Thursday the 30th day of May 2019 at 3:00 p.m. to consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 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 April 10, 2019 till forty-eight hours after the conclusion of the Board Meeting to be held on 30th day of May 2019. We request you to kindly take note of the same.23-05-2019
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, 201516-05-2019
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, 2019.
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, 2018 to 31st March, 2019.29-04-2019
RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are enclosing herewith Certificate dated April 17, 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 March 31, 2019.23-04-2019
Rama Petrochemicals Ltd - 500358 - Shareholding for the Period Ended March 31, 2019
Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019