Rama Phosphates Ltd. Corporate Filings & Announcements

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

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Rama Phosphates Ltd.

06 Oct 2025

177.64

1.58%

Board Meeting

Rama Phosphates Ltd - 524037 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results …

BSE India

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.

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Rama Phosphates Ltd.

06 Oct 2025

177.64

1.58%

Company Update

Rama Phosphates Ltd - 524037 - Intimation - Extension Of Lease Agreement Of The Manufacturing Plant …

BSE India

Extension and Execution of the lease agreement dated October 06, 2025 of the manufacturing plant located at Nimbahera for further period of five years commencing from December 09, 2026 till December 08, 2031 between M/s. Arihant Phosphate & Fertilizer Ltd. and the Company

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Rama Phosphates Ltd.

26 Sep 2025, 05:29PM

177.64

1.58%

SAST

Rama Phosphates Ltd - 524037 - Closure of Trading Window

BSE India

Closure of Trading Window

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Rama Phosphates Ltd.

14 Aug 2025

177.64

1.58%

Company Update

Rama Phosphates Ltd - 524037 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) regulations, 2015 members of the Company at the 40th AGM have approved the following : 1) Re-appointment of Mr Kishore Sukthanker (DIN 10611925) as a Director retiring by rotation. 2) Appointment of Mr Naresh Verma (DIN 03286678) as Non -Executive Independent Director for a Term of 5 consecutive years. 3) Appointment of M/s Ashok Patel & Associates, PCS as secretarial auditor of the Company for a Period of 5 consecutive financial years.

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Rama Phosphates Ltd.

14 Aug 2025

177.64

1.58%

AGM

Rama Phosphates Ltd - 524037 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulations 44(3) of SEBI (LODR) regulations, 2015 attached herewith the Details of Voting Results of 40th Annual General Meeting (''AGM'') held on 13.08.2025 along with Scrutinizer Report.

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