| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 19 Jan 2026 |
| Rama Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Board of Directors of the Company will meet on Wednesday 28th day of January 2026 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months Period December 31 2025. | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Rama Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve We are pleased to inform you that the Board of Directors of the Company will meet on Thursday the 13th day of November 2025 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2025 together with Standalone and Consolidated Statement of Assets and Liabilities as at 30th September, 2025 and Cash Flow for the Half Year Ended 30th September, 2025. Limited Review Reports on Standalone and Consolidated Financial Results for the Quarter and Half Year Ended September 30, 2025 issued by Statutory Auditors. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 23 Jul 2025 |
| Rama Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Board of Directors will meet on Friday the 01st Day of August 2025 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2025. Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading us closed from July 01 2025 till Forty Eight hours after the conclusion of the Board Meeting to be held on August 01 2025. Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2025 along with Limited Review Reports issued by Statutory Auditors of the Company. Outcome of Board Meeting Held on 01.08.2025 (As Per BSE Announcement Dated on: 01.08.2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| 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) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 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. 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) | ||
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