RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Board of Directors of the Company will meet on Monday, the 14th day of February 2022, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2021. Further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from December 30, 2021 till forty-eight hours after the conclusion of the Board Meeting to be held on 14th day of February 2022.