Rama Phosphates Limited

Rama Phosphates Limited

Rama Phosphates Limited has informed the Exchange regarding the demise of Mr. Ashok Patel, Secretarial Auditor of the company on August 16, 2026.

Rama Phosphates Limited

Rama Phosphates Limited has informed the Exchange about change in Management, including the re-appointment of Mrs. Nilanjana Ramsinghani as a Director and the appointment of M/s. Dayal & Lohia as the Statutory Auditors of the Company.

Rama Phosphates Limited

Rama Phosphates Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 13, 2026. The company has informed the Exchange regarding voting results. The meeting was conducted through Video Conferencing/OAVM without physical presence of members. The resolutions were passed with requisite majority.

Rama Phosphates Limited

Rama Phosphates Limited held its 41st Annual General Meeting on August 13, 2026, through video conferencing, where the quorum was present and the meeting commenced. The chairman declared that the audit report did not contain any qualifications or adverse remarks. The company's financial statements for the year ended March 31, 2026, were taken as read, and the final dividend of Re. 0.25 per equity share was declared.

Rama Phosphates Limited

Rama Phosphates Limited has informed the Exchange regarding 'Presentation For Quarter Year Ended June 30, 2026'. The company has enclosed a presentation on its financial performance for the quarter ended June 30, 2026.

Rama Phosphates Limited

Rama Phosphates Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹22,479.59 lakhs and profit for the period at ₹1,706.44 lakhs.

Rama Phosphates Limited

Rama Phosphates Limited has announced its unaudited financial results for the quarter ended June 30, 2026, reporting a profit from operations before exceptional items and extraordinary items of ₹2,281.23 lakhs and a net profit after tax of ₹1,706.44 lakhs, compared to ₹2,146.32 lakhs and ₹1,603.32 lakhs respectively for the same period last year.

Rama Phosphates Limited

Rama Phosphates Limited has informed the Exchange about a copy of newspaper publication regarding the 41st Annual General Meeting scheduled to be held on August 13, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Rama Phosphates Limited

Rama Phosphates Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2026.

Rama Phosphates Limited

Rama Phosphates Limited has received a confirmation certificate from MUFG Intime India Private Limited regarding the dematerialization of securities and listing on stock exchanges.

Rama Phosphates Limited

Rama Phosphates Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from July 01, 2026, till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.

Rama Phosphates Limited

Rama Phosphates Limited has announced a disclosure under SEBI Takeover Regulations 31(4) regarding promoter share pledges. Promoter Haresh D. Ramsinghani reported that 3,538,642 equity shares of the company have been pledged in favor of lenders. This pledge was effective as of March 31, 2026, and the disclosure confirms no other encumbrances by promoters or persons acting in concert. For investors, this indicates that a portion of the promoters' equity is being used as collateral to secure financing, a standard practice requiring transparent disclosure.