SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached newspaper advertisement w.r.t. 31st Annual General Meeting Notice, Book Closure and Remote e-voting Information. Kindly update the same on record. SHREE RAMA NEWSPRINT LTD. - 500356 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the Company for the Financial Year 2021- 22 along with the Notice convening 31st Annual General Meeting of the Company. The said Annual Report is also available on the website of the Company at www.ramanewsprint.com. Please update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Notice Convening 31St Annual General Meeting Of The Members Of Shree Rama Newsprint Limited Scheduled On Thursday, 22Nd September, 2022 At 04:00 P.M.
We hereby inform you that 31st Annual General Meeting ("AGM") of the members of Shree Rama Newsprint Limited ("Company") is scheduled to be held on Thursday, 22nd September, 2022 at 04:00 P.M through through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The notice convening the AGM is attached herewith. Kindly update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in compliance with Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated 05th May, 2020 , We hereby submit Newspaper Advertisement published on 25th August, 2022, inter- alia informing to Members w.r.t 31st Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, 22nd September, 2022 at 04.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Financial Express - English 2. Financial Express - Gujarati Please update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Corrigendum To Unaudited Financial Results Of Shree Rama Newsprint Limited (''Company'') For The Quarter Ended On 30Th June, 2022
We regret to inform that inadvertently breakup of segment assets in last column for the Year ended 31.03.2022 was wrongly typed. Corrected results are enclosed which may be taken on record. SHREE RAMA NEWSPRINT LTD. - 500356 - Book Closure For 31St Annual General Meeting Of The Company.
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company. Please update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Unaudited Financial Results For The Quarter Ended On 30.06.2022
Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today has, inter-alia, approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022 along with Limited Review Report thereon. Kindly take the same into your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Outcome for Outcome Of Board Meeting Of Shree Rama Newsprint Limited Held On Saturday, 6Th August, 2022
Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of the meeting of Board of Directors of the Company which was commenced at 11:45 A.M. & concluded at 12:30 PM on Saturday 06th August, 2022. SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022.
SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in the securities of the Company has already been closed for all Designated Persons and their immediate relatives w.e.f.1st July, 2022 and it will continue to remain closed till 48 hours after declaration of Financial Results for the quarter ended 30th June, 2022. SHREE RAMA NEWSPRINT LTD. - 500356 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- PK MUNDRADesignation :- Company Secretary and Compliance Officer