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 Scrutinizer's Report
Regulation 44(3) of SEBI (LODR), enclosing herewith the details of voting for the business transacted at the 31st Annual General Meeting of the Company along with Report of Scrutinizer. Outcome of AGM
Pursuant to Regulation 30 of SEBI - LODR, enclose herewith the Proceedings of the Thirty First Annual General Meeting of the members of the Company held on Tuesday, 26th September, 2017. Enclosed Herewith Copies Of Advertisement Published In Free Press Journal (English Newspaper) On 07Th September, 2017 And Navshakti (Marathi Newspaper)On 08Th September, 2017 Regarding Notice Of 31St AGM, E-Voting And Book Closure.
Enclosed herewith Copies of Advertisement published in Free Press Journal (English Newspaper) on 07th September, 2017 and Navshakti (Marathi Newspaper)on 08th September, 2017 regarding Notice of 31st AGM, E-voting and Book Closure. Reference To Your Email Dated August 17, 2017, Enclosing Herewith The Rectified Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2017.
Reference to your Email dated August 17, 2017, enclosing herewith the Rectified Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2017. Enclosed Herewith The Notice Of 31St Annual General Meeting To Be Held On Tuesday, 26Th Day Of September, 2017 At 10.00 A.M. At Babasaheb Dahanukar Hall, Oricon House, Maharashtra Chamber Of Commerce Path, Fort, Mumbai 400001.
Enclosed herewith the Notice of 31st Annual General Meeting to be held on Tuesday, 26th Day of September, 2017 at 10.00 a.m. at Babasaheb Dahanukar Hall, Oricon House, Maharashtra Chamber of Commerce Path, Fort, Mumbai 400001. Reference To Email Dated 10Th July, 2017, Enclosing Herewith Rectified Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2017.
Reference to Email dated 10th July, 2017, enclosing herewith rectified Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2017. Fixes Book Closure for AGM (Cut-off date for e-voting)
Rama Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 26, 2017. The 31St Annual General Meeting To Be Held On 26/09/2017 At 10.00 A.M. The Book Closure Dates From 19/09/2017 To 26/09/2017(Both Days Inclusive) E-Voting Begins On 23/09/2017 At 9.00 A.M. And Ends On 25/09/2017 At 5.00 P.M.
The 31st Annual General Meeting to be held on 26/09/2017 at 10.00 a.m. The Book Closure Dates from 19/09/2017 to 26/09/2017(Both Days inclusive) E-voting begins on 23/09/2017 at 9.00 a.m. and ends on 25/09/2017 at 5.00 p.m.