| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 12 May 2026 |
| Rama Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Audited financial results of the Company for the quarter and year ended March 31, 2026 and Recommendation of final dividend on equity shares for the financial year ended March 31, 2026, if any. OUTCOME OF BOARD MEETING DATED 18/05/2026. (As per BSE announcement dated on :18.05.2026) | ||
| Board Meeting | 14 Jan 2026 | 7 Jan 2026 |
| Rama Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months period ended December 31 2025. To consider and approve the financial results for the period ended December 31, 2025. 2. Any other business matters with the permission of the Chair. Outcome of Board Meeting held on 14.01.2026 (As Per BSE Announcement Dated On : 14.01.2026) | ||
| Board Meeting | 14 Oct 2025 | 6 Oct 2025 |
| Rama Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. 2. Proposal of declaration of first interim dividend if any on equity shares of the Company for the financial year 2025-26. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said interim dividend if declared is being fixed as Tuesday October 21 2025. 3. Approval and recommendation of the Rama Phosphates Limited Employees Stock Option Plan 2025 of the Company subject to approval of the Members of the Company and such other approval as may be required. 4. Any other business matters with the permission of the Chair. Outcome of Board Meeting Dated 14/10/2025 (As Per BSE Announcement Dated on:14.10.2025) | ||
| Board Meeting | 23 Jul 2025 | 16 Jul 2025 |
| Rama Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended June 30 2025. OUTCOME OF BAORD MEETING DATED 23/07/2025 (As Per BSE Announcement Dated on: 23/07/2025) | ||
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