Rama Petrochem News

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 Company''s 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.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2025.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavesh Mahesh Karani & Others

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavesh Karani & Others

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavesh Mahesh Karani & Others

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavesh Mahesh Karani & Others

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavesh Mahesh Karani & Others

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavesh Mahesh Karani & Others

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavesh Mahesh Karani & Others

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavesh Mahesh Karani & Others

Closure of Trading Window

Outcome of Circular Resolution passed by the Board of Directors of Rama Petrochemicals Limited on March 26, 2025 - Allotment of Equity Shares on conversion of Warrant by the Warrant Holder(s) Board of Directors have approved the conversion of 12,54,750 Warrants into 12,54,750 Equity Shares of Face Value of Rs. 10/- Each.

Pursuant to Regulation 44(3) of SEBI (LODR), 2015, we are enclosing herewith the details of the voting for the business transacted at the Extra Ordinary General Meeting (''EOGM'') of the Company along with Report of Scrutinizer.

Proceedings of the Extra Ordinary General Meeting (''EOGM'') of the Members of the Company held on Tuesday, the 18th day of February , 2025 at 3:00 p.m. through two way VC / OAVM. The meeting commenced at 3:00 p.m. and concluded at 3:30 p.m.

Corrigendum to the Notice of the Extra Ordinary General Meeting (''EOGM'') of the Company Scheduled to be held on Tuesday, February 18, 2025.

Integrated Filings (Financial) for the Quarter and Nine Months Period Ended 31st December, 2024

Change in Management - Reappointment of M/s Jignesh M. Pandya & Company as the Secretarial Auditor of the Company for the F. Y. 2024-25.

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

Outcome of Board Meeting held on 14.02.2025

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.

Pursuant to Regulation 47 read with Regulation 30 of LODR, Regulations, 2015 enclosing herewith copies of newspaper Advertisement published on 28th January, 2025 in Fee Press Journal (In English) and Navshakti (In Marathi) 1) Intimation of Extra Ordinary General Meeting (''EOGM'') of the company 2) Particulars of facility of e-Voting provided to the Members of he Company.

Extra Ordinary General Meeting (EOGM) of the Shareholders to be held on Tuesday, 18th day of February, 2025 at 3:00 p.m. (IST) through VC/OAVM. Enclosed herewith Notice of Extra Ordinary General Meeting along with Explanatory Statement.

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.

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.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024

We wish to inform you that the Company''s RTA i.e. Link Intime India Private Limited has changed its name to "MUFG Intime India Private Limited" with effect from 31st December, 2024.

Closure of Trading Window

Outcome of Board Meeting held on 14.11.2024

Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30th September 2024

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.

Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Loss of Share Certificate(s)

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter Ended September 30, 2024.

Regulation 39(3) - Loss of Share Certificate and Request for issue of Duplicate Share Certificate

Closure of Trading Window

Compliances under Regulation 39(3) - Details of Loss of Certificate / Duplicate Certificate

OUTCOME OF BOARD MEETING HELD ON 12.08.2024

Board has approved the Unaudited Financial Results for the Quarter Ended June 30, 2024 along with Limited Review Reports issued by Statutory Auditors.

Pursuant to Regulation 30 of LODR, we hereby inform that Mr Ramrao G. Kulkarni (DIN 03028670), Non Executive Independent Director of the Company has completed his tenure , viz Second Term of Five (5) Consecutive Years on August 11, 2024. Consequently Mr Ramrao G. Kulkarni ceases to be Director of the Company at the close of business hours on August 11, 2024.

Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015

As per Regulation 44(3) of the SEBI(LODR) Regulations, 2015, we are enclosing herewith the details of the voting for the business transacted at the Thirty Eighth Annual General Meeting (38th AGM) of the Company along with the Report of Scrutinizer