RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended September 30, 2023. RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 44(3) of SEBI (LODR) Regulations, 2015, enclosing herewith the Details of Voting for the business transacted at the 37th Annual General Meeting of the Company along with Report of Scrutinizer. RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Thirty Seventh Annual General Meeting held on 27th September, 2023. RAMA PETROCHEMICALS LTD. - 500358 - Notice Of The 37Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2022-23
Notice of the 37th Annual General Meeting (''AGM'') of the Company for the Financial Year 2022-23 RAMA PETROCHEMICALS LTD. - 500358 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 and Notice of 37th Annual General Meeting RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 RAMA PETROCHEMICALS LTD. - 500358 - INTIMATION OF BOOK - CLOSURE
Pursuant to regulation 42 of SEBI (LODR) Regulation, 2015 Book Closure Dates are from 20/09/2023 to 27/09/2023 for the 37th AGM to be held on 27/09/2023 at 3:00 p.m. through VC/OAVM. E-voting cutoff date 20/09/2023 E- voting begins from 24/09/2023 and ends on 26/09/2023 RAMA PETROCHEMICALS LTD. - 500358 - Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2023
Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023 along with limited review reports by statutory auditor. RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 11/08/2023
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that at the Meeting held today the Board has approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 along with Limited Review Reports issued by Statutory Auditors. Director's Report together with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended March 31, 2023. Notice of Thirty Seventh Annual General Meeting to be held on 27th September, 2023 through Video Conference (VC) / Other Audio Visual Means (OAVM) Register of members and the Share Transfer books shall remain closed from Wednesday, the 20th day of September, 2023 to Wednesday, the 27th day of September, 2023 (both days inclusive). The Board Meeting commenced at 11:30 a.m. and concluded at 12:20 p.m.