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 21, 2016 to September 30, 2016 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Rama Petrochemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Shareholding for the Period Ended June 30, 2016
Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Board Meeting Intimation for Results & Closure of Trading Window
Rama Petrochemicals Ltd has informed BSE that the Board of Directors of the Company will meet on August 11, 2016, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016.Further, the "Trading Window" under the Company's Code of Conduct for Prohibition of Insider Trading is closed from July 18, 2016 till forty-eight hours after the conclusion of the Board Meeting to be held on August 11, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Rama Petrochemicals Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Resignation of Director
Rama Petrochemicals Ltd has informed BSE that Mr. Mahendra Lodha, Independent Director of the Company has resigned from the Directorship of the Company with effect from June 15, 2016. Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Rama Petrochemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 20165.Declaration regarding Audit Report with unmodified opinion. Outcome of Board Meeting
Rama Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016 as under:1. Mr. Nikunj R. Joshi has been appointed as an Independent Director of the Company for a term of five years w.e.f. May 30, 2016 subject to the approval of the shareholders at the forthcoming Annual General Meeting,... Board Intimation for Results & Closure of Trading Window
Rama Petrochemicals Ltd has informed BSE that the Board of Directors of the Company will meet on May 30, 2016, to consider and approve the Audited Financial Results for the year ended March 31, 2016.Further, that "Trading Window" under the Company's Code of Conduct for Prohibition of Insider Trading is closed from May 02, 2016 till forty-eight hours after the conclusion of the Board Meeting to be held on May 30, 2016.