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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 October 01, 2018 To March 31, 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 October 01, 2018 To March 31, 2019 (Both Days Inclusive)
19-04-2019
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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 and financial year ended 31 March 2019.
10-04-2019
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RAMA PETROCHEMICALS LTD. - 500358 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Haresh D. RamsinghaniDesignation :- Director
09-04-2019
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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
28-03-2019
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Rama Petrochemicals Ltd - 500358 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Board at its Meeting held on 28 March 2019 has approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). A copy of the said code is enclosed for your records. We request you to take the above on your records.
28-03-2019
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Rama Petrochemicals Ltd - 500358 - Appointment Of Company Secretary And Compliance Officer

 we wish to inform you Mr. Ratnadeep Dattatraya Jog (ACS 4895) has been appointed as Company Secretary of the Company with effect from 28th March, 2019. Pursuant to Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Mr. Ratnadeep Dattatraya Jog will also be the Compliance Officer with effect from 28th March, 2019 we wish to further inform you that Mr. Pritesh K. Jhaveri (ACS 51446) has ceased to be Compliance Officer.
28-03-2019
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RAMA PETROCHEMICALS LTD. - 500358 - Appointment Of Mr. Haresh D Ramsinghani As Chief Financial Officer Of The Company.

 we wish to inform you that the Board of Directors of the Company at its meeting held on March 28, 2019 has appointed Mr. Haresh D Ramsinghani as Chief Financial Officer of the Company.
28-03-2019
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RAMA PETROCHEMICALS LTD. - 500358 - Appointment Of Mr. Brij Lal Khanna (DIN 00841927) As An Additional Non - Executive Independent Director On The Board Of The Company.

 We wish to inform you that the Board of Directors of the Company at its meeting held on March 28, 2019 has appointed Mr. Brij Lal Khanna (DIN 00841927) as an Additional Non - Executive Independent Director on the Board of the Company.
28-03-2019
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RAMA PETROCHEMICALS LTD. - 500358 - Outcome of Board Meeting

 Outcome of the Board Meeting held on March 28, 2019
28-03-2019
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RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Intimation for Appointment Of Independent Director And Key Managerial Personnel On The Board Of Directors Of The Company Will Be Held On Thursday The 28Th Day Of March 2019 At 2:30 P.M.

 RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2019 ,inter alia, to consider and approve the appointment of Independent Director and Key Managerial Personnel on the Board of Directors of the Company. 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 18, 2019 till forty-eight hours after the conclusion of the Board Meeting to be held on 28th day of March 2019.
18-03-2019
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