Rama Phosphates Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rama Phosphates Ltd. on BSE

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Rama Phosphates Ltd.

14 Aug 2023

91.74

5.22%

Result

RAMA PHOSPHATES LTD. - 524037 - Unaudited Financial Results For The Quarter Ended June 30, 2023 …

BSE India

Unaudited Financial Results for the Quarter Ended June 30, 2023 along with Limited Review Report issued by Statutory Auditors. The Meeting Commenced at 1:30 p.m. and concluded at 2:35 p.m.

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Rama Phosphates Ltd.

14 Aug 2023

91.74

5.22%

Board Meeting

RAMA PHOSPHATES LTD. - 524037 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 14/08/2023

BSE India

OUTCOME OF BOARD MEETING DATED 14/08/2023

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Rama Phosphates Ltd.

03 Aug 2023

91.74

5.22%

Board Meeting

RAMA PHOSPHATES LTD. - 524037 - Board Meeting Intimation for Considering And Approving The Unaudited Financial …

BSE India

RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023.

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Rama Phosphates Ltd.

25 Jul 2023

91.74

5.22%

Corp. Note

RAMA PHOSPHATES LTD. - 524037 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 , please find enclosed the Notice convening the 38th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2022-23. In compliance with relevant circulars issued by Ministry of Corporate Affairs (`MCA'') and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2022-23 has been sent to all the members of the Company whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants. The AGM of the Company will be held on Friday, 18th August, 2023, at 3.00 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2022-23 is also available on the website of the Company at www.ramaphosphates.com

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Rama Phosphates Ltd.

25 Jul 2023

91.74

5.22%

AGM

RAMA PHOSPHATES LTD. - 524037 - Notice Of The 38Th Annual General Meeting ('AGM') Of The …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosed herewith Notice along with Explanatory Statement of the 38th AGM of the Company to be held on Friday, 18th August, 2023 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means. The said notice forms part of the Annual Report 2022-23. The Notice along with the Annual Report for the financial year 2022-23 is also available on the website of the Company at www.ramaphosphates.com This is for your information and records.

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Rama Phosphates Ltd.

25 Jul 2023

91.74

5.22%

Corp. Action

RAMA PHOSPHATES LTD. - 524037 - INTIMATION OF BOOK - CLOSURE

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015, we hereby inform the Book Closure Dates and AGM Date of the Company as mentioned below - From 11/08/2023 to 18/08/2023 (both days inclusive). 1. The 38th AGM to be held on 18/08/2023 at 3:00 P.M. through VC/OAVM. 2. Dividend of Rs. 1/- per equity share, if declared by the members at the ensuing AGM will be paid on or after Thursday, September 7, 2023. E-voting cut off date is 11/08/2023 & E-voting will begin on 15/08/2023 at 9:00 A.M. & ends at 17/08/2023 at 5:00 P.M.

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