CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Financial Services› Rama Petrochemicals Ltd

Rama Petrochemicals Ltd

BSE 500358 RAMAPETRO INE783A01013
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

12 filings · 4 material · busiest 2026-08-07

What it files

AGM / EGM3 KMP1 Board Outcome1 Results1 Change in Management1 Board Meeting1 Newspaper Publication1 Annual Report1

Filings

12 in the window

  1. 17 August 2026

    KMP

    Demise

    We regret to inform you the sad demise of Mr Ashok Patel, Practicing Company Secretary (Certificate of Practice No. 15326) as Secretarial Auditor of the Company on August 16, 2026 and the ....

    Company Update / Demise View filing →

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BAORD MEETING DATED 07/08/2026

    OUTCOME OF BAORD MEETING DATED 07/08/2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results Along With Limited Review Reports For The Quarter Ended June 30, 2026

    Unaudited Standalone and Consolidated Financial Results along with limited review report for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, Enclosing herewith the details of the Voting for the business transacted at the Fortieth Annual General Meeting (40th ....

    AGM/EGM / AGM View filing →

  5. 7 August 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that at the 40th AGM held on 06.08.2026, members of the Company have approved the Re-appointment of Mrs Nilanjana ....

    Company Update / Change in Management View filing →

  6. 6 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , We enclose herewith proceedings of the Fortieth Annual General Meeting ('40th AGM') of the members of the company held on ....

    AGM/EGM / AGM View filing →

  7. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Board Of Directors Of The Company Will Meet On Friday, The 7Th Day Of August, 2026, Inter-Alia To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026.

    Rama Petrochemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Board of Directors of the ....

    Board Meeting / Board Meeting View filing →

  8. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Information regarding 40th Annual General Meeting ('AGM') , e-Voting and other related information

    Company Update / Newspaper Publication View filing →

  9. 14 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report (Financial Year 2025-2026) under Regulation 34(1) of SEBI (LODR) Regulations, 2015 and Notice of the 40th Annual General Meeting ('AGM')

    Others / Reg. 34 (1) Annual Report View filing →

  10. 14 July 2026

    AGM / EGM

    40Th Annual General Meeting ('AGM') Of The Company To Be Held Thursday, The 06Th Day Of August, 2026 At 3:00 P.M. (IST) Through VC / OAVM.

    Enclosed Notice of the 40th Annual General Meeting ('AGM') of the Company to be held on Thursday, the 06th Day of August, 2026 at 3:00 p.m. (IST) through VC / OAVM.

    AGM/EGM / AGM View filing →

  11. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window for dealing in Securities of the Company shall remain closed with effect from July 01, 2026 till the expiry of 48 Hours after declaration of Unaudited Financial Results for ....

    Insider Trading / SAST / Closure of Trading Window View filing →