Rama Petrochemicals has informed that the 33rd Annual General Meeting (AGM) to be held on 30/09/2019 at 3:00 p.m. at Savroli Kharpada Road, Village Vashivali, P.O. Patalganga, Taluka Khalapur, Dist. Raigad 410 220. Book Closure date is fixed from 23/09/2019 to 30/09/2019. E-voting facility through Central Depository Services (India) to all the members in respect of the resolutions proposed to be passed at the 33rd AGM to be held on 30/09/2019 as per schedule give below: E-voting cutoff date: 23/09/2019. E-voting begins date & time: 26/09/2019 at 9.00 am. E-voting end date & time: 29/09/2019 at 5.00 pm.

The above information is a part of company’s filings submitted to BSE.

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