RAMA PETROCHEMICALS LTD. - 500358 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Rama Petrochemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-02-2019
21-02-2019
Rama Petrochemicals Ltd - 500358 - Results- Financial Results For December 31, 2018
Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we are pleased to enclose herewith the following for the quarter and nine months period ended December 31, 2018:- 1. Un-audited Standalone Financial Results of the Company (Under Ind AS) 2. Un-audited Consolidated Financial Results of the Company (Under Ind AS) 3. Limited Review Report on the Un-Audited Standalone Financial Results, issued by the statutory auditors M/s. Dayal and Lohia, Chartered Accountants. 4. Limited Review Report on the Un-Audited Consolidated Financial Results, issued by the statutory auditors M/s. Dayal and Lohia, Chartered Accountants. The Meeting of the Board of Directors of the Company Commenced at 1:30 p.m. and Concluded at 1:55 p.m.08-02-2019
Rama Petrochemicals Ltd - 500358 - Outcome of Board Meeting
Outcome of the Board Meeting held on 08.02.2019 Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months period ended 31st December, 2018 along with Limited Review Reports issued by Statutory Auditors.08-02-2019
Rama Petrochemicals Ltd - 500358 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Rama Petrochemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.06-02-2019
RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018.
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve We are pleased to inform you that the Board of Directors of the Company will meet on Friday the 8th day of February 2019 at 1.30 p.m. to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2018. We wish to further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from January 25, 2019 till forty-eight hours after the conclusion of the Board Meeting to be held on 8th day of February 2019.25-01-2019
RAMA PETROCHEMICALS LTD. - 500358 - Shareholding for the Period Ended December 31, 2018
Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here18-01-2019
RAMA PETROCHEMICALS LTD. - 500358 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 RsmsinghaniDesignation :- Director16-01-2019
Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 We Wish To Inform You That At The Board Meeting Held On November 05, 2018 The Board Has Approved The Following Resignation Of Mr N. R. Joshi (DIN 03574604) As Independent Director Of The Company W.E.F. 05.11.2018. Appointment Of Mr S. S. Arora (DIN 00033825) As Additional Director - Independent Director Of The Company W.E.F. 05.11.2018. Resignation Of Mr D. N. Singh (DIN 00021741) As Whole Time Director Of The Company W.E.F. 05.11.2018. He Shall Continue As A Non Executive Director Of The Company. Appointment Of Mr H. D. Ramsinghani (DIN 00035416) As Managing Director Of The Company W.E.F. 05.11.2018 For The Period Of Three Years.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that at the Board Meeting held on November 05, 2018 the Board has approved the following Resignation of Mr N. R. Joshi (DIN 03574604) as Independent Director of the Company w.e.f. 05.11.2018. Appointment of Mr S. S. Arora (DIN 00033825) as Additional Director - Independent Director of the Company w.e.f. 05.11.2018....05-11-2018
Outcome of Board Meeting
30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that at the Board Meeting held on November 05, 2018 the Board has approved the following : Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2018. Resignation of Mr N. R. Joshi (DIN 03574604) as Independent Director of the Company w.e.f. 05.11.2018....05-11-2018
Board Of Directors Of The Company, At The Meeting Held On November 5, 2018, Have Approved The Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2018.
Board of Directors of the Company, at the meeting held on November 5, 2018, have approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2018. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30th September, 2018. Auditors Report on the Standalone Financial Results issued by Statutory Auditors M/s Dayal & Lohia, Chartered Accountants....05-11-2018