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SHREE RAMA NEWSPRINT LTD. - 500356 - Closure of Trading Window

 Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and in compliance with the terms of Code of Conduct of the Company, it is hereby informed that 'Trading Window' for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 1st July, 2022 and the same will remain closed till expiry of 48 hours after public announcement of Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 (both days inclusive). Accordingly, all designated persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the above mentioned period of closure of window. You are requested to take a note of the same.
30-06-2022
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SHREE RAMA NEWSPRINT LTD. - 500356 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shree Rama Newsprint Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-06-2022
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SHREE RAMA NEWSPRINT LTD. - 500356 - Submission Of Voting Results Of Extraordinary General Meeting ('EGM') Of Shree Rama Newsprint Limited ('Company') And Report Of Scrutinizer Thereon.

 In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results on the resolutions set out in the Notice convening EGM dated 9th May, 2022 passed through remote e-voting and e-voting during EGM of the Company held on Friday, 10th June, 2022. We further inform you that Mr. Ravi Kapoor, Practicing Company Secretary, Ahmedabad (Membership No. F2587) has submitted his scrutinizer report on remote e-voting and e-voting during EGM and the same is also attached herewith. Please take the same on your records.
10-06-2022
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SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of the Company in its Extraordinary General Meeting held on Friday, 10th June, 2022 at 11:00 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') passed below resolutions as set out in the Notice of EGM dated 9th May, 2022: 1. To appoint Mrs. Pallavi Mittal (DIN: 07186456) as an Independent Director of the Company- Special Resolution 2. To appoint Mr. Ambalal C. Patel (DIN: 00037870) as an Independent Director of the Company- Special Resolution. Kindly update the same on your records..
10-06-2022
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SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Company in its Extraordinary General Meeting held on Friday 10th June, 2022 passed special resolutions for:- 1. Appointment Mrs. Pallavi Mittal (DIN: 07186456) as an Independent Director of the Company. 2. Appointment of Mr. Ambalal C. Patel (DIN: 00037870) as an Independent Director of the Company. Kindly update the same on your records.
10-06-2022
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SHREE RAMA NEWSPRINT LTD. - 500356 - Outcome Of Extra-Ordinary General Meeting Of Shree Rama Newsprint Limited ("Company") Held On Friday 10Th June, 2022

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of Extraordinary General Meeting of the members of the Shree Rama Newsprint Limited held on Friday, 10th June, 2022 at 11:00 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') . Kindly update the same on your records.
10-06-2022
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SHREE RAMA NEWSPRINT LTD. - 500356 - Disclosure On Related Party Transactions For The Half Year Ended On 31St March 2022

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure on Related Party Transactions for the half year ended on 31st March, 2022. Kindly update the same on your records.
09-06-2022
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Annual report for Shree Rama Newsprint Ltd. for FY-2022
31-05-2022
Bigul

SHREE RAMA NEWSPRINT LTD. - 500356 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31.03.2022

 The Board of Directors of the Company at its Meeting held today has, inter-alia, approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. Kindly update on your records.
30-05-2022
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SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 30Th May, 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 Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. Kindly update the same on your records.
30-05-2022
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