CHANGE OF COMPLIANCE OFFICER
MR. PRITESH JHAVERI IS APPOINTED AS THE COMPLIANCE OFFICE OF THE COMPANY IN PLACE OF MR. R.D.JOG WITH EFFECT FROM 29/05/201829-05-2018
29-05-2018
Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 we wish to inform you that at the Board Meeting held on May 29, 2018 have approved the following: 1)Approval of Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31.03.2018 2)Change of Compliance Officer29-05-2018
Financial Results For The Quarter And Year Ended 31.03.2018(Standalone And Consolidate)
Pursuant to Regulation 33 of SEBI LODR, we enclose the following : Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2018 along with auditor''s Report on the Standalone and consolidated financials results for the year ended 31st March, 2018 and Declaration in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 as amended.29-05-2018
Board Of Directors Of The Company Will Meet On Tuesday The 29Th Day Of May 2018 At 2.30 P.M.
Board of Directors of the Company will meet on Tuesday the 29th day of May 2018 at 2.30 p.m. to consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2018. 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from May 16, 2018 till forty-eight hours after the conclusion of the Board Meeting to be held on 29th day of May 2018.15-05-2018
Compliance Certificate By M/S N. Bagaria & Associates, Company Secretaries Under Regulation 40(9) Of SEBI - LODR Regulations, 2015 For The Period From 01St October, 2017 To 31St March, 2018.
Compliance Certificate by M/s N. Bagaria & Associates, Company Secretaries under Regulation 40(9) of SEBI - LODR Regulations, 2015 for the period from 01st October, 2017 to 31st March, 2018.24-04-2018
Compliance Certificate For The Period From 1St October, 2017 To 31St March, 2018.
Compliance Certificate for the period from 1st October, 2017 to 31st march, 2018.18-04-2018
Shareholding for the Period Ended March 31, 2018
Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Deonath Singh Designation :- Director09-04-2018
Enclosing Herewith The Approved At The Board Meeting Held On 05Th February, 2018 The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2017 Along With Limited Review Report Issued By Statutory Auditors.
Enclosing herewith the approved at the Board Meeting held on 05th February, 2018 the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2017 along with Limited Review Report issued by Statutory Auditors.05-02-2018