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The Annexure

Desk› Chemicals› Rama Phosphates Ltd

Rama Phosphates Ltd

BSE 524037 RAMAPHO INE809A01032
Commodities Chemicals Fertilizers & Agrochemicals Fertilizers

Filing rhythm · 60 trading days

12 filings · 4 material · busiest 2026-07-24 and 2026-08-13

What it files

AGM / EGM3 KMP1 Change in Management1 Board Outcome1 Results1 General1 Annual Report1 Board Meeting1

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 as Secretarial Auditor of the Company on August 16, 2026 and the Company was intimated today i.e. ....

    Company Update / Demise View filing →

  2. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 41st AGM of the Company held on August 13, 2026

    AGM/EGM / AGM View filing →

  3. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of the 41st AGM held on 13/08/2026 along with scrutinizer report

    AGM/EGM / AGM View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    Change in management

    Company Update / Change in Management View filing →

  5. 24 July 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 24/07/2026

    Outcome of Board meeting held on 24/07/2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 24 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial results along with Limited review report for quarter ended June 30, 2026

    Result / Financial Results View filing →

  7. 24 July 2026

    General

    Presentation For Quarter Year Ended June 30, 2026

    Presentation for Quarter Year Ended June 30, 2026

    Company Update / General View filing →

  8. 17 July 2026

    AGM / EGM

    Notice Of The 41St Annual General Meeting (AGM) Of The Company To Be Held On Thursday, 13Th August, 2026, At 3.00 P.M. Through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

    Notice of 41st AGM of the Company to be held on Thursday, August 13, 2026 at 3:00 p.m. through VC / OAVM

    AGM/EGM / AGM View filing →

  9. 17 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26 and Notice convening of the 41st Annual General Meeting (AGM) to be held on Thursday, 13th August, 2026, at 3.00 p.m. through Video Conferencing (VC)/Other ....

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

  10. 16 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Rama Phosphates Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  11. 7 July 2026

    Compliance Certificate

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

    Certificate Under Regulation 74(5) of SEBI (DP) regulations, 2018

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

  12. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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