Terms and Conditions of Appointment of Independent Directors-NA
Not Applicable
Composition of Various Committees of Board of Directors-NA
Not Applicable
Code of Conduct of Board of Directors and Senior Management Personnel-NA
Not Applicable
Details of Establishment of Vigil Mechanism / Whistle Blower Policy-NA
Not Applicable
Criteria of Making Payments to Non-Executive Directors-NA
Not Applicable
Policy on Dealing with Related Party Transactions
POLICY FOR DETERMINATION OF MATERIALITY OF AN EVENT/INFORMATION
Details of Familiarization Programmes Imparted to Independent Directors-NA
Not Applicable
Email Address for Grievance Redressal and Other Relevant Details
Contact Information of The Designated Officials of the Listed Entity Who are Responsible for Assisting and Handling Investor Grievances
Notice of Meeting of the Board of Directors where Financial Results shall be Discussed
Quarterly Financial Results
Complete Copy of the Annual Report Including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc
Schedule of Analysts or Institutional Meet & Presentation by Listed Entity-NA
Not Applicable
Presentations made by the Listed Entity to Analysts or Institutional Investors Simultaneously with Submission to Stock Exchange-NA
Not Applicable
Audio or Video Recordings of Post Earning / Quarterly Calls-NA
Not Applicable
Transcript of Post Earning / Quarterly Calls-NA
Not Applicable
Newspaper Publications as per Items in Sub-Regulation (1) of Regulation 47- Financial Results, as Specified in Regulation 33, along with the Modified Opinion(s) Reservation(s), if any, Expressed by the Auditor
Notice Given to Shareholders by Advertisement
Credit Rating-NA
Not Applicable
Financial Statements of Subsidiary Company-NA
Not Applicable
List of CSR Projects Undertaken
Details of the Nodal Officer
Secretarial Compliance Report Under Regulation 24(A) of SEBI (LODR)
Dividend Distribution Policy
Statement of Deviation or Variation of the Company
Disclosure under Reg 30(8) of SEBI (LODR)
DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGE(S)
Policy on Determining Materiality of Events
Employee Benefit Scheme Document - Employee Stock Option Plan 2018-NA
Not Applicable
Related Party Transaction Policy - Rama Telecom Limited
Whistle Blower Policy
Rama Telecom Preservation Archival Policy
Brief profile of the board of directors, including their directorships and full-time positions in body corporates
AGM NOTICES
Notice of AGM 2026
RTL 21ST AGM 2025
RTPL 20TH AGM 2024
RTPL 19TH AGM 2023
RTPL 18TH AGM 2022
RTPL 17TH AGM 2021
RTPL 16TH AGM 2020
RTPL 15TH AGM 2019
ANNUAL RETURN
Form No. MGT-7
FORM NO. MGT-7A
Form MGT-7A-22-23_signed
Form MGT-7A-04-10-2023_signed
MGT-7 24-25
ANNUAL REPORT
ANNUAL REPORT 2026
FINANCIAL RESULTS
FR Period ended September 30, 2025
FR Quarter ended 31-Mar-2026
FINANCIALS Statement
FINANCIALS Statement 2023-2024
FINANCIALS Statement 2024-2025
NEWSPAPER ADV
NEWSPAPER ADV
Newspaper adv rama merged
SHARE HOLDING PATTERN- 2021-22
Rama Telecom Limited newspaper cut out
MOA,AOA &COI
AOA ( ARTICLES OF ASSOCIATION
)
COI ( Certificate of Incorporation)
MOA (MEMORANDUM OF ASSOCIATION)
Shareholding Pattern
REPORT 31.03.26
Report 30.09.25
BM NOTICE
Notice BM 29.05.2026
Notice of BM_05.11.2025_pdf_final (2)
1st BM NOTICE 21.5.2022
2nd BM NOTICE 30.06.2022
3rd BM NOTICE 02.09.2022
4th BM NOTICE 05.09.2022
5th BM NOTICE 21.11.2022
6th BM NOTICE 21.11.2023
POLICY FOR DETERMINATION OF MATERIALITY OF AN EVENT/INFORMATION
BOARD RESOLUTION CSR RTL- 2024-25
csr payment ledger
CSR Proposal Rama Telecom
CSR Utilisation Certificate Rama Telecom Limited
BOARD RESOLUTION CSR RTL- 2024-25
MGT 7
Form MGT-7-02032021 signed
Form MGT-7-06062022 signed
Form MGT-7-07122017 signed
Form MGT-7-10012019 signed
Form MGT-7-30112016 signed
Form MGT-7-31122019 signed
Form MGT-7A-04102023 signed
Form MGT-7A-06022024 signed
ANNUAL REPORT merged 11zon
Brief of BOD along with their interest in other entities
