RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificate(S)20-02-2024
20-02-2024
RAMA PETROCHEMICALS LTD. - 500358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Postal Ballot Notice to the Members17-02-2024
RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificate(s)17-02-2024
RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot E-voting period will commence from Monday, 19th February, 2024 at 9.00 a.m. (IST) and ends on Tuesday, 19th March, 2024 at 5.00 p.m. (IST)16-02-2024
RAMA PETROCHEMICALS LTD. - 500358 - Re-Appointment Of M/S Jignesh M. Pandya & Company, Company Secretaries In Practice As The Secretarial Auditors Of The Company For The FY 2023-24.
Re-appointment of M/s Jignesh M Pandya & Company, PCS, as Secretarial Auditor of the Company for the FY 2023-2413-02-2024
RAMA PETROCHEMICALS LTD. - 500358 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Mr. B L Khanna (DIN 00841927) as Independent Director of the Company for the Second Term of Five Consecutive Years, subject to the approval of shareholders13-02-2024
RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Outcome for OUTCOME OF BAORD MEETING DATED 13/02/2024
OUTCOME OF BAORD MEETING DATED 13/02/202413-02-2024
RAMA PETROCHEMICALS LTD. - 500358 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Period Ended December 31, 2023
Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2023 along with Limited Review Reports.13-02-2024
RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Intimation for Board Of Directors Of The Company Will Meet On Tuesday, The 13Th Day Of February, 2024, Inter-Alia To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Period Ended December 31, 2023.
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Board of Directors of the Company will meet on Tuesday, the 13th day of February, 2024, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2023. 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 01, 2024 till forty-eight hours after the conclusion of the Board Meeting to be held on 13th day of February, 2024.07-02-2024
RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 201515-01-2024