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BSE Code : 524037 | NSE Symbol : RAMAPHO | ISIN : INE809A01032 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2024. OUTCOME OF BOARD MEETIND DATED 13/02/2025 (As Per BSE Announcement Dated on: 13/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and Proposal for approval of sub-division/split of existing equity shares of the company. Outcome of Board Meeting held on 13.11.2024 Sub-division/ split of the existing 1 (One) Equity Share of the Company, having face value of Rs 10/- (Rupees Ten Only) each, into 2 (Two) Equity Share having face value of Rs 5/- (Rupees Five Only) each, subject to the approval of the Shareholders of the Company through Postal Ballot. (As Per BSE Announcement Dated on 13.11.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended June 30 2024. Outcome of Board Meeting dated 14/08/2024 (As Per BSE Announcement dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year Ended March 31 2024. OUTCOME OF BOARD MEETING DATED 30/05/2024 (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months period ended December 31 2023. OUTCOME OF BOARD MEETING DATED 12/02/2024 (As per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. OUTCOME OF BOARD MEETING HELD ON 09/11/2023 (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	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. OUTCOME OF BOARD MEETING DATED 14/08/2023 (As Per BSE Announcement Dated on 14.08.2023)
05-May-2023	18-May-2023	Accounts	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2023 and to recommend final dividend on equity shares for the financial year ended March 31 2023 if any. We wish to further inform you that 'Trading Window' under the Companys Code of Conduct for Prohibition of Insider Trading is closed from April 01 2023 till forty-eight hours after the conclusion of the Board Meeting to be held on 18th day of May 2023. We request you to kindly take note of the same. This is to inform you that the Board of Directors has recommended Dividend of Rs 1/- per equity shares (10% on face value of Rs. 10/-) for the financial year ended 31st March, 2023 at the board meeting held today , subject to the approval of members at the forth coming Annual General Meeting (AGM) OUTCOME OF BOARD MEETING HELD ON 18/05/2023 (As Per BSE Announcement Dated on 18.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months period ended December 31 2022 Rama Phosphates Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Rama Phosphates Limited has informed the Exchange regarding Board meeting held on February 14, 2023. OUTCOME OF BOARD MEETING DATED 14/02/2023 (As Per NSE Announcement Dated on 14/02/2023) Unaudited Financial Results for the quarter and nine months period ended 31st December, 2022 along with Limited Review Report issued by Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. (As per BSE Announcement Dated on 14/02/2023)
27-Oct-2022	04-Nov-2022	Quarterly Results	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022 In terms of the provisions of the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board Meeting of the Company held today have recorded and approved Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report issued by Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. The Meeting of the Board of Directors of the Company Commenced at 1.30 p.m. and concluded at 2:20 p.m. Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we hereby enclose Unaudited Financial Results along with Limited Review Report issued by the statutory auditors M/s. Khandelwal & Mehta LLP for the quarter and half year ended September 30, 2022. The Meeting of the Board of Directors of the Company Commenced at 1.30 p.m. and concluded at 2:20 p.m. (As Per BSE Announcement dated on 04.11.2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Board of Directors of the Company will meet on Tuesday the 09th day of August 2022 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2022. Further inform you that 'Trading Window' under the Companys Code of Conduct for Prohibition of Insider Trading is closed from June 30 2022 till forty-eight hours after the conclusion of the Board Meeting to be held on 09th day of August 2022. In terms of the provisions of the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board Meeting of the Company held today have recorded and approved the following matters : 1. The Company has posted Profit from operations before exceptional items and extra ordinary items of Rupees 2036.96 lakhs and net profit of Rupees 1,546.78 lakhs for the quarter ended June 30, 2022 as compared to Rupees 2,684.64 lakhs and Rupees 1,991.17 lakhs respectively for the quarter ended June 30, 2021. 2. Unaudited Financial Results for the quarter ended June 30, 2022 along with Limited Review Report issued by Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. The Meeting of the Board of Directors of the Company Commenced at 2:00 p.m. and concluded at 4:10 p.m. Board has approved the Unaudited Financial Results for the quarter ended June 30, 2022. Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we hereby enclose Unaudited Financial Results along with Limited Review Report issued by the statutory auditors M/s. Khandelwal & Mehta LLP for the quarter ended June 30, 2022. The Meeting of the Board of Directors of the Company Commenced at 2:00 p.m. and concluded at 4:10 p.m. (As Per BSE Announcement Dated on 09.08.2022)
17-May-2022	27-May-2022	Accounts	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2022 and to recommend final dividend on equity shares for the financial year ended March 31 2022 if any. We wish to further inform you that 'Trading Window' under the Companys Code of Conduct for Prohibition of Insider Trading is closed from April 01 2022 till forty-eight hours after the conclusion of the Board Meeting to be held on 27th day of May 2022. We request you to kindly take note of the same. The Board of Directors has recommended Final Dividend of Rs. 0.80/- per equity shares (8% on face value of Rs. 10/-) for the financial year ended 31st March, 2022 subject to the approval of members at the forth coming Annual General Meeting (AGM). Outcome of Board Meeting held on 27/05/2022 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are hereby enclosing a Statement of Audited Financial Results for the Quarter and Year ended 31st March, 2022 duly reviewed by Audit Committee and approved by Board of Directors of the Company at their meeting held today together with Statement of Assets & Liabilities and Cash Flow Statement as on 31st March 2022 along with Auditors Report on the Audited Financial Results, issued by the statutory auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. We have also enclosed declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 regarding issuance of audit report with unmodified opinion. The Meeting of the Board of Directors of the Company Commenced at 2:00 p.m. and concluded at 4:55 p.m. The Board of Directors has recommended Final Dividend of Rs. 0.80/- per equity shares (8% on face value of Rs. 10/-) for the financial year ended 31st March, 2022 subject to the approval of members at the forth coming Annual General Meeting (AGM). (As per BSE Announcement Dated on 27/5/2022)
14-Jan-2022	31-Jan-2022	Quarterly Results	RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months period ended December 31 2021. We wish to further inform you that 'Trading Window' under the Companys 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 31st day of January 2022. We request you to kindly take note of the same. Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board Meeting of the Company held today have recorded and approved the following matters: Unaudited Financial Results for the quarter and nine months period ended 31st December, 2021 along with Limited Review Report issued by Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. Bank of India has withdrawn their Nominee Director Mr. Subodh Kumar (DIN - 08673400) from the Board of the Company and in his place Mr. Bhoopesh Karaulia (DIN - 09472430) has been appointed as Nominee Director of Bank of India vide its letter Ref no. ZO/ZM Sec/2021-22/22 dated 17/01/2022. Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we hereby enclose Unaudited Financial Results along with Limited Review Report issued by the statutory auditors M/s. Khandelwal & Mehta LLP for the quarter and nine months period ended December 31, 2021. The Meeting of the Board of Directors of the Company Commenced at 1:30 p.m. and concluded at 2:50 p.m. (As per BSE Announcement Dated on 31/01/2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results & Interim Dividend Rama Phosphates Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11 2021 inter alia have recorded and approved the following matters:- Payment of interim dividend of Rupees 1.20/- per Equity Share (12% on the Face Value of Rs. 10/- each) for the financial year 2021-2022. Further the interim dividend will be paid on or after December 02 2021 Board at its meeting held on 11/11/2021 approves - Payment of interim dividend of Rupees 1.20/- per Equity Share (12% on the Face Value of Rs. 10/- each) for the financial year 2021-2022. Further the interim dividend will be paid on or after December 02 2021 to those shareholders whose names appear in the Register of Members of the Company as on the Record Date i.e. Wednesday November 24 2021. Approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2021 along with Limited Review Report issued by Statutory Auditors. And Payment of interim dividend of Rupees 1.20/- per Equity Share (12% on the Face Value of Rs. 10/- each) for the financial year 2021-2022. Further, the interim dividend will be paid on or after December 02, 2021 to those shareholders whose names appear in the Register of Members of the Company as on the Record Date i.e. Wednesday, November 24, 2021. The Board Meeting commenced at 1:00 p.m. and concluded at 1:50 p.m. (As Per BSE Announcement Dated on 11/11/2021)
05-Aug-2021	13-Aug-2021	Quarterly Results	Quarterly Results & A.G.M. OUTCOME OF BOARD MEETING HELD ON 13/08/2021 Unaudited Financial Results For The Quarter Ended June 30, 2021 Along With Limited Review Report Issued By Auditors (As Per BSE Announcement dated on 13.08.2021)

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Rama Phosphates Ltd

Board Meeting