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Rama Phosphates Ltd. Proxy Solicitation & Information Statement 2024

Jul 20, 2024

Proxy Solicitation & Information Statement

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CIN: L2411OMH1984PLC033917 Ghana hesphates td

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	CIN: L2411OMH1984PLC033917				Ghana hesphates
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	Ref: RPL/BMD/2024 July 20, 2024 Date:
		Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers,	Corporate Relationship Department		National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, Block G, Bandra-Kurla Complex,
	Mumbai 400 001	25' Floor, Dalal Street, Fort,		Bandra (East) 400 051 Mumbai
	Scrip Code:	524037		Symbol :	RAMAPHO
	Dear Sir/Madam,
	Pursuant to	Regulation	SEBI of 42 ('AGM') Date of the Company as mentioned below:	Obligations (Listing	Requirements) Disclosure and Regulations, 2015, we hereby inform the Book Closure Dates and Annual General Meeting

BSE [	NSE	Type of	Date of Book Closure (both		Purpose
Scrip Code	Symbol	Security	days inclusive) From	To

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	Ref: RPL/BMD/2024 July 20, 2024 Date:
	Bombay Stock Exchange Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, 25' Floor, Dalal Street, Fort, Mumbai 400 001				National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, Block G, Bandra-Kurla Complex, Bandra (East) 400 051 Mumbai
	Scrip Code:	524037		Symbol	:	RAMAPHO
	Dear Sir/Madam, to Pursuant	Regulation	SEBI 42 of ('AGM') Date of the Company as mentioned below:	(Listing	Obligations	Requirements) Disclosure and Regulations, 2015, we hereby inform the Book Closure Dates and Annual General Meeting
BSE [	NSE	Date of Book Closure (both Type of				Purpose
Scrip	Symbol	Security	days inclusive)	To
Code			From
	524037 RAMAPHO	Equity	Tuesday, Shares August 6, 2024 August	Tuesday, 2024		The 39 Annual General Meeting to be (IST) p.m. 13/08/2024 at 3:00 on 13, held through Video Conferencing and Other Audio Visual Means. (VC/ OAVM)
	proposed					We wish to further inform you that the Company will be offering e-voting facility through Central Depository Services (India) Ltd. ('CDSL') to all the members in respect of the resolutions to be passed at the 39h AGM to be held on 13/08/2024 as per schedule give below:
	E-voting cutoff date				6/08/2024	9/08/2024 at 9.00 A.M. IST
		E-voting begins date & time

6/08/2024 9/08/2024 at 9.00 A.M. IST 12/08/2024 at 5.00 P.M. IST

This is for your information and record,

Thanking you,

Yours faithfully, For RAMA PHOSPHATES LIMITED