Closure of Trading Window
Trading Window under the Company''s code of Conduct for Prohibition of Insider Trading is closed from October 27, 2018 till forty eight hours after the conclusion of Board Meeting to be held on 05th November, 2018. Board Meeting Intimation for Directors Of The Company Will Meet On Monday, 05Th November, 2018 At 2.00 P.M. To Consider And Approve The Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2018.
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Directors of the Company will meet on Monday, 05th November, 2018 at 2.00 p.m. to consider and approve the Standalone and consolidated Financial Results for the quarter and half year ended September 30, 2018. 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 April, 2018 To 30Th September, 2018.
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 April, 2018 to 30th September, 2018. Shareholding for the Period Ended September 30, 2018
Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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, 2018 To September 30, 2018 (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, 2018 to September 30, 2018 (both days inclusive) Statement Of Investor Complaints For The Quarter Ended September 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. RamsinghaniDesignation :- Director Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith Copies Of The Advertisement Published In Newspapers Viz. Free Press Journal (English Newspaper) On Friday, 28Th September, 2018 And Navshakti (Marathi Newspaper) On Friday, 28Th September, 2018 Regarding The Notice Of Change Of Registered Office Of The Company. The Registered Office Of The Company Will Be Shifted From Its Present Address At 51/52, Free Press House, Nariman Point, Mumbai 400021 To New Address At Savroli - Kharpada Road, Village Vashivalli, P. O. Patalganga, Taluka Khalapur, District Raigad, Maharashtra 410220 With Effect From October 1, 2018.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Advertisement published in newspapers viz. Free Press Journal (English Newspaper) on Friday, 28th September, 2018 and Navshakti (Marathi Newspaper) on Friday, 28th September, 2018 regarding the Notice of Change of Registered Office of the Company.... 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the details of the voting for the business transacted at the 32nd Annual General Meeting of the Company along with Report of Scrutinizer. Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the proceedings of the Thirty Second Annual General Meeting of the members of the Company held on Tuesday, the 25th day of September, 2018 at 10.00 a.m. at Babasaheb Dahanukar Hall, Oricon House, Maharashtra Chamber of Commerce Path, Fort, Mumbai 400001.