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BSE Code : 500358 | NSE Symbol : RAMAPETRO | ISIN : INE783A01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	27-May-2025	Accounts	Rama Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Board of Directors of the Company will meet on Tuesday the 27th May 2025 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31 2025. Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from April 01 2025 till forty -eight hours after the conclusion of the Board Meeting to be held on May 27 2025. OUTCOME OF BOARD MEETING DATED 27/05/2025 (As Per BSE Announcement Dated on: 27/05/2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2024. Outcome of Board Meeting held on 14.02.2025 Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months Period Ended 31st December 2024 along with limited Review Reports by Statutory Auditors Change in Management - Reappointment of M/s Jignesh M. Pandya & Company as the Secretarial Auditor of the Company for the F. Y. 2024-25. (As Per BSE Announcement Dated on 14.02.2025)
18-Jan-2025	22-Jan-2025	Raising funds through Debt Instr.	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve To consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares convertible or Non-Convertible securities of any description or warrants or debt securities through preferential issue private placements rights issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory / statutory approvals as may be required including the approval of the shareholders of the Company. The outcome of the Board Meeting held today is as follows: Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III the Board of Directors in its meeting held today considered and approved for issuance of 49,50,950 (Forty Nine Lakhs Fifty Thousand Nine Hundred and Fifty only) Warrants each convertible into equal number of Equity Shares in one or more tranches, to the proposed allottees, on a preferential basis ('Preferential Issue'), subject to the approval of shareholders and approval of regulatory / statutory authorities and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. (As Per BSE Announcement dated on 22.01.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30 2024. Outcome of Board Meeting held on 14.11.2024 (As Per BSE Announcement Dated on 14.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Board of Directors of the Company will meet on Monday the 12th Day of August 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30 2024. 'Trading Window' under the Companys Code of Conduct for Prohibition of Insider Trading is closed form July 01 2024 till forty-eight hours after the conclusion of the Board Meeting to be held on August 12 2024. Board has approved the Unaudited Financial Results for the Quarter Ended June 30, 2024 along with Limited Review Reports issued by Statutory Auditors. (As Per BSE Announcement dated on 12.08.2024)
22-May-2024	29-May-2024	Accounts	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation 2015 We are pleased to inform you that the Board of Directors will meet on Wednesday the 29th day of May 2024 to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31 2024. 'Trading Window' under the Companys Code of Conduct for Prohibition of Insider Trading is closed from April 01 2024 till forty-eight hours after the conclusion of the Board Meeting held on May 29 2024. OUTCOME OF BOARD MEETING DATED 29/05/2024 Re-appointment of M/s H G Sarvaiya & Co, Chartered Accountant as Internal Auditor for the FY 2024-2025 (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board of Directors of the Company will meet on Tuesday the 13th day of February 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31 2023. We wish to further inform you that Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from January 01 2024 till forty-eight hours after the conclusion of the Board Meeting to be held on 13th day of February 2024. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2023 along with Limited Review Reports. OUTCOME OF BAORD MEETING DATED 13/02/2024 Re-appointment of Mr. B L Khanna (DIN 00841927) as Independent Director of the Company for the Second Term of Five Consecutive Years, subject to the approval of shareholders Re-appointment of M/s Jignesh M Pandya & Company, PCS, as Secretarial Auditor of the Company for the FY 2023-24 (As Per BSE Announcement Dated on 13/02/2024)
25-Oct-2023	04-Nov-2023	Quarterly Results	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023. OUTCOME OF BOARD MEETING DATED 04/11/2023 Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended September 30, 2023 Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 04.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 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. Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023 along with limited review reports by statutory auditor. (As Per BSE Announcement Dated on 11.08.2023)
28-Apr-2023	10-May-2023	Accounts	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 Companys 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. 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. 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. (As per BSE Announcement Dated on 10/05/2023)
02-Jan-2023	12-Jan-2023	Quarterly Results	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve The Board of Directors of the Company will meet on Thursday the 12th day of January 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31 2022. We wish to further inform you that Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from December 30 2022 till forty-eight hours after the conclusion of the Board Meeting to be held on 12th day of January 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we are enclosing the following : 1. Unaudited Standalone Financial Results for the quarter and nine months period ended 31st December, 2022. 2. Unaudited Consolidated Financial Results for the quarter and nine months period ended 31st December, 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 12.00 noon and Concluded at 12.25 p.m. 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 and nine months period ended 31st December, 2022 along with Limited Review Reports issued by Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. The Board Meeting commenced at 12.00 Noon and concluded at 12.25 p.m. (As per BSE Announcement Dated on 12/01/2023)
20-Oct-2022	03-Nov-2022	Quarterly Results	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of the Company will meet on Thursday the 3rd day of November 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2022. Board Meeting held today the Board has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 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 and half year ended 30th September, 2022. 2. Unaudited Consolidated Financial Results for the quarter and half year ended 30th September, 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 12.20 p.m. 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 and half year ended 30th September 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 12.20 p.m. (As per BSE Announcement Dated on 03/11/2022)
26-Jul-2022	12-Aug-2022	Quarterly Results	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 Companys 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. 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. 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. (As per BSE Announcement Dated on 12/08/2022)
16-May-2022	30-May-2022	Accounts	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Board of Directors of the Company will meet on Monday the 30th day of May 2022 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2022. Further inform you that Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from March 31 2022 till forty-eight hours after the conclusion of the Board Meeting to be held on 30th day of May 2022. Board Meeting held today the Board has approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2022 together with Standalone and Consolidated Statement of Assets & Liabilities as at 31st March, 2022 and cash flow for the year ended on 31st March, 2022. Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we enclose the following : 1. Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2022. 2. Auditors Reports on the Standalone and Consolidated Financial Results, 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 4.30 p.m. and Concluded at 5.55 p.m. 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 Quarter and Year ended 31st March, 2022 together with Standalone and Consolidated Statement of Assets & Liabilities as at 31st March, 2022 and cash flow for the year ended on 31st March, 2022. Annexure I regarding issuance of separate Standalone and Consolidated Audit Reports with modified opinion. The Board Meeting commenced at 4.30 p.m. and concluded at 5.55 p.m. (As Per BSE Announcement Dated on 30/05/2022)
31-Jan-2022	14-Feb-2022	Quarterly Results	RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Board of Directors of the Company will meet on Monday the 14th day of February 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31 2021. Further inform you that Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from December 30 2021 till forty-eight hours after the conclusion of the Board Meeting to be held on 14th day of February 2022. Board has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December 2021 at the Board Meeting held on 14.02.2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we enclose the following: 1. Unaudited Standalone Financial Results for the quarter and nine months period ended 31st December 2021. 2 Unaudited Consolidated Financial Results for the quarter and nine months period ended 31st December 2021. 3. Limited Review Report on the Standalone Financial Results, issued by the statutory auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. 4.Limited Review Report on the Consolidated Financial Results, issued by the statutory auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. The Meeting of the Board of Directors of the Company Commenced at 12.00 noon and concluded at 12.30 p.m. 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 and nine months period ended 31st December 2021 along with Limited Review Reports issued by Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants.. The Board Meeting commenced at 12.00 noon and concluded at 12.30 p.m. (As Per BSE Announcement Dated 14.02.2022)

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Rama Petrochemicals Ltd

Board Meeting