Corporate Announcement


  • Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended on 31st March, 2017 pdf-icon_small_15x15.png

  • Statement of Investor Complaint under Regulation 13(3) of SEBI (LODR) Regulations, 2015 for the quarter ended on 31st March, 2017 pdf-icon_small_15x15.png

  • Intimation of Record Date for Bonus Issue is 19th April, 2017 pdf-icon_small_15x15.png

  • Declaration of Postal Ballot Voting Results on 29th March, 2017 pdf-icon_small_15x15.png

  • Advertisement in local newspaper on completion of dispatch of Postal ballot Notice to members pdf-icon_small_15x15.png

  • Postal Ballot Notice pdf-icon_small_15x15.png

  • Notice of Board meeting to be held on 14th Feb, 2017 pdf-icon_small_15x15.png

  • Intimation of Book Closure pdf-icon_small_15x15.png

  • Notice of Board meeting to be held on 14th November, 2016 to discuss and consider the unaudited results for the quarter ended on 30th September, 2016 and any other business. pdf-icon_small_15x15.png

  • Notice of 5th Annual General Meeting of the company to be held on 28th September, 2016 pdf-icon_small_15x15.png

  • Public Notice in pursuance of Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013 pdf-icon_small_15x15.png

  • Public Notice in pursuance of Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013 pdf-icon_small_15x15.png

  • Board Meeting on 30th May, 2016 o approve the Audited Financial Results etc and Book Closure from 23rd May, 2016 to 30th May, 2016 pdf-icon_small_15x15.png

  • 5th February, 2016 Closure of Trading Window pdf-icon_small_15x15.png

  • Certificate under Regulation 13(3) - Statement of Investor Complaints pdf-icon_small_15x15.png

  • AGM eVoting Results pdf-icon_small_15x15.png

  • The Annual General Meeting of the Company is to be held on Monday, 28th September, 2015 at 11:30 A.M. at the registered office of Company. pdf-icon_small_15x15.png
  • Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pdf-icon_small_15x15.png

  • 18th May, 2015 Closure of the Trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 pdf-icon_small_15x15.png

  • 10th April 2015 Name of the Company has been changed from ICVL CHEMICALS LIMITED to RAM MINERALS AND CHEMICALS LIMITED.

  • 27th February, 2015 Vigil Mechanism Policy pdf-icon_small_15x15.png

  • 24th February, 2015 Altered Memorandum of Association pdf-icon_small_15x15.png

  • 24th February, 2015 Altered Article of Association pdf-icon_small_15x15.png

  • 24th February, 2015 Scrutinizer’s Report after the completion of the scrutiny of the postal ballots (including e-voting) in respect of Postal Ballot. pdf-icon_small_15x15.png

  • 24th February, 2015 Voting Result On Resolutions Passed Through Postal Ballot & E-Voting Process. pdf-icon_small_15x15.png

  • 30th January, 2015 Closure of the Trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992. pdf-icon_small_15x15.png

  • 23rd January, 2015 Copy of Newspaper Advertisement with respect to completion of dispatch of Postal Ballot Notice. pdf-icon_small_15x15.png
  • 9th January, 2015 Postal Ballot Notice & Ballot Form. pdf-icon_small_15x15.png

  • 12th December, 2014 Voting Result of Extra-Ordinary General Meeting. pdf-icon_small_15x15.png

  • 12th December, 2014 Proceedings of the Extra Ordinary General Meeting (called at Shorter Notice) of ICVL Chemicals Limited pursuant to Clause 31(d) of the Listing Agreement. pdf-icon_small_15x15.png

  • 6th December, 2014 Corrigendum should be read in conjunction to the Notice of Extra-Ordinary General Meeting. pdf-icon_small_15x15.png

  • 3rd December, 2014 Copy of Publication of Extra Ordinary General Meeting (called at Shorter Notice) in Mahanayak and Financial Express editions of newspapers. pdf-icon_small_15x15.png

  • 3rd December, 2014 Notice of Extra-Ordinary General Meeting held on Friday, 12th December, 2014 at 9:00 a.m pdf-icon_small_15x15.png