RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosing herewith Certificate dated October 12, 2022 issued by Link lntime India Private Limited (RTA) of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2022. 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 Securities and Exchange Board of India (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 half year ended September 30, 2022. RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per Regulation 44(3) of the SEBI (LODR) Regulations, 2015, enclosing herewith the details of the voting for the business transacted at the 36th Annual General Meeting of the Company along with Report of Scrutinizer. RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the proceedings of the Thirty Sixth Annual General Meeting of the members of the Company held on Thursday, the 29th day of September, 2022 at 4:00 p.m. through two way Video Conferencing / Other Audio Visual Means (VC / OAVM). The meeting commenced at 4:00 p.m. and concluded at 4.30 p.m. RAMA PETROCHEMICALS LTD. - 500358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - information regarding 36th Annual General Meeting, e-voting and other related information RAMA PETROCHEMICALS LTD. - 500358 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2021-22 and Notice of 36th Annual General Meeting RAMA PETROCHEMICALS LTD. - 500358 - Book Closure Intimation
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we hereby inform the Book Closure Dates and AGM Date as mentioned below: Security Code - 500358 Type of Security & Paid-up Value - Equity Share of Rs. 10/- each Fully Paid-up Date of Book Closure - 23/09/2022 - 29/09/2022 (both days inclusive) Purpose - The 36th Annual General Meeting to be held on 29/09/2022 at 4:00 p.m. through Video Conferencing and Other Audio Visual Means. (VC / OAVM) We wish to further inform you that the Company will be offering e-voting facility through Central Depository Services (India) Ltd. to all the members in respect of the resolutions proposed to be passed at the 36th AGM to be held on 29/09/2022 as per schedule give below: E-voting cutoff date 22/09/2022 E-voting begins date & time 26/09/2022 at 9.00 a.m. E-voting end date & time 28/09/2022 at 5.00 p.m. RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
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 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022 along with Limited Review Reports issued by Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. The Board Meeting commenced at 11.30 a.m. and concluded at 12.10 p.m. RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Held Today Board Has Approved The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2022.
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we are enclosing the following : 1. Unaudited Standalone Financial Results for the quarter ended 30th June, 2022. 2. Unaudited Consolidated Financial Results for the quarter ended 30th June, 2022. 3. Limited Review Report on the Standalone Financial Results, issued by the statutory auditors M/s. Khandelwal and Mehta, Chartered Accountants. 4. Limited Review Report on the Consolidated Financial Results, issued by the statutory auditors M/s. Khandelwal and Mehta, Chartered Accountants. The Meeting of the Board of Directors of the Company Commenced at 11.30 a.m. and Concluded at 12.10 p.m. RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Intimation for Board Of Directors Of The Company Will Meet On Friday, The 12Th Day Of August, 2022, Inter-Alia To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022.
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Board of Directors of the Company will meet on Friday, the 12th day of August, 2022, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. We wish to further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from June 30, 2022 till forty-eight hours after the conclusion of the Board Meeting to be held on 12th day of August 2022.