Rama Phosphates Ltd Share Price Rama Phosphates

50.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Oct-2019 - -
RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve We are pleased to inform you that the Board of Directors of the Company will meet on Friday the 8th day of November 2019 at 12.30 p.m. inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2019. We wish to further inform you that Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from October 1, 2019 till forty-eight hours after the conclusion of the Board Meeting to be held on 8th day of November 2019. Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Enclose Unaudited Financial Results along with Limited Review Report by the statutory auditors M/s. Khandelwal & Mehta LLP for the quarter and half year ended September 30, 2019. Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board Meeting of the Company held today have recorded and approved the following matters. Unaudited Financial Results for the Quarter and half year ended 30th September, 2019 along with Limited Review Report. (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 31-Jul-2019 - -
RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We are pleased to inform you that the Board of Directors of the Company will meet on Tuesday the 13th day of August 2019 at 12.30 p.m. inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019. We wish to further inform you that Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from July 1, 2019 till forty-eight hours after the conclusion of the Board Meeting to be held on 13th day of August 2019. Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), We hereby enclose Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2019. The Meeting of the Board of Directors of the Company Commenced at 12.30 p.m. and concluded at 2.45 p.m. In terms of the provisions of the Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform that the Board Meeting of the Company held today have recorded and approved the following matters. 1. The Company has posted a net profit of Rs. 557.37 lacs for the quarter ended June 30, 2019 as compared to Rs. 526.51 lacs for the quarter ended June 30, 2018. 2. Unaudited Financial Results for the Quarter ended 30th June, 2019 along with Limited Review Report. 3. Directors Report together with the Report on Corporate Governance and Management Discussion and Analysis Report for the year ended March 31, 2019. 4. Notice of 34th Annual General Meeting to be held on 25th September 2019. 5. Intimation of Book Closure date & E-voting dates. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 16-May-2019 - -
Rama Phosphates Ltd has informed BSE that the Board of Directors of the Company will meet on May 25, 2019, inter alia, to consider and approve the audited Financial Results for the quarter and year ended March 31, 2019 and to recommend dividend on equity shares, if any. Further, Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from April 09, 2019 till forty-eight hours after the conclusion of the Board Meeting to be held on May 25, 2019. Board of Directors at the Meeting held on 25.05.2019 had recommended a Dividend of Rs. 1.00/- per equity shares (10% on face value of Rs. 10/-) for the financial year ended 31st March, 2019 subject to the approval of members in the forth coming Annual General Meeting (AGM). Pursuant to regulation 33 of SEBI (LODR) Regulations 2015, we are hereby enclosing a Statement of Audited Financial Results for the Quarter and Year ended 31st March, 2019 duly reviewed by Audit Committee and approved by Board of Directors of the Company at their meeting held on 25th May, 2019 together with Statement of Assets & Liabilities as on 31st March 2019. We have also enclosed declaration pursuant to regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 read with SEBI (LODR) (Amendment) Regulations, 2016 regarding issuance of audit report with unmodified opinion. In terms of the provisions of the Regulation 30 of the SEBI (LODR) Regulations, 2015 enclosed herewith the outcome of Board Meeting held on 25.05.2019. (As Per BSE Announcement Dated on 25.05.2019)
Board Meeting - 24-Jan-2019 - -
RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve We are pleased to inform you that the Board of Directors of the Company will meet on Tuesday the 5th day of February 2019 at 12.30 p.m. to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018. We wish to further inform you that Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from January 24, 2019 till forty-eight hours after the conclusion of the Board Meeting to be held on 5th day of February 2019. Outcome of the Board Meeting held on 05.02.2019 Approve the Unaudited Financial Results for the Quarter and nine months period ended 31st December, 2018 along with Limited Review Report. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith Unaudited Financial Results along with Limited Review Report by the Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants for the quarter and nine months period year ended 31st December, 2018. The Meeting of the Board of Directors of the Company Commenced at 12.30 p.m. and concluded at 1.35 p.m. (As Per BSE Announcement Dated on 05/02/2019)