RAMA PETROCHEMICALS LTD. - 500358 - Submission Of Half Yearly Disclosure On Related Party Transactions - For The Half Year Ended March 31, 2023.
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached disclosure of Related Party Transactions for the half year ended March 31, 2023. We request you to kindly take the same on record. RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DT 10.05.2023
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 : Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2023 together with Standalone and Consolidated Statement of Assets & Liabilities as at 31st March, 2023 and cash flow for the year ended on 31st March, 2023. Annexure I regarding issuance of Standalone Audit Report with modified opinion. Annexure I regarding issuance of Consolidated Audit Report with modified opinion. The Board Meeting commenced at 5.00 p.m. and concluded at 6.05 p.m. RAMA PETROCHEMICALS LTD. - 500358 - Meeting Held Today The Board Has Approved The Audited Standalone And Consolidated Financial Results For The Year Ended 31St March, 2023.
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we enclose the following : 1. Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2023 together with Standalone and Consolidated Statement of Assets & Liabilities as at 31st March, 2023 and cash flow for the year ended on 31st March, 2023. 2. Auditors Reports on the Standalone and Consolidated Financial Results for the year ended 31st March, 2023 issued by the statutory auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. 3. Annexure I, in the prescribed format furnishing Statement on Impact of Audit Qualification for Audit Report with modified opinion for Standalone Financial Results and Consolidated Financial Results separately. The Meeting of the Board of Directors of the Company Commenced at 5.00 p.m. and Concluded at 6.05 p.m. RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Intimation for The Board Of Directors Of The Company Will Meet On Wednesday, The 10Th Day Of May 2023, Inter-Alia To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Year Ended March 31, 2023.
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve we are pleased to inform you that the Board of Directors of the Company will meet on Wednesday, the 10th day of May, 2023, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 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 March 30, 2023 till forty-eight hours after the conclusion of the Board Meeting to be held on 10th day of May 2023. RAMA PETROCHEMICALS LTD. - 500358 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAMA PETROCHEMICALS LTD. 2CIN NO.L23200MH1985PLC035187 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.01 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R D JOG Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: H D RAMSINGHANI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RAMA PETROCHEMICALS LTD. - 500358 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2023
In compliance to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we furnish herewith the certificate for the year ended March 31, 2023 issued by M/s. N. Bagaria & Associates, Practicing Company Secretaries. RAMA PETROCHEMICALS LTD. - 500358 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.
We have attached herewith the Compliance Certificate issued in accordance with Regulations 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the financial year ended 31st March, 2023 duly signed by both the Company and RTA (Link Intime India Private Limited). 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 March 31, 2023. RAMA PETROCHEMICALS LTD. - 500358 - Closure of Trading Window
As per the Code of Conduct to regulate, monitor and report trading by Designated Persons of the company under SEBI (Prohibition of insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed from today till 48 hours after the declaration of financial results for the Quarter and Financial year ended March 31, 2023. 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 December 31, 2022.