SHREE RAMA NEWSPRINT LTD. - 500356 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Secretarial Compliance Report issued by M/s. Ravi Kapoor & Associates, Practicing Company Secretaries, Ahmedabad for the Financial Year ended on 31st March, 2022. Kindly update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022.
SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Newspaper Advertisement w.r.t Extraordinary General Meeting ('EGM') and Remote E-voting information SHREE RAMA NEWSPRINT LTD. - 500356 - Notice Of Extra-Ordinary General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Extraordinary General Meeting (''EGM'') of the members of the Shree Rama Newsprint Limited ("Company") will be held on Friday, 10th June, 2022 at 11:00 A.M. through Video Conferencing / Other Audio-Visual Means ('VC/OAVM'). The Notice convening the EGM along with Explanatory Statement sent through electronic mode to the members of the Company is attached herewith. Please update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement regarding Notice of Extra Ordinary General Meeting SHREE RAMA NEWSPRINT LTD. - 500356 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREE RAMA NEWSPRINT LTD. 2CINL21010GJ1991PLC019432 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 91.10 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P K MUNDRA Designation: PRESIDENT FINANCE CFO AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: P K MUNDRA Designation: PRESIDENT FINANCE CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 02/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHREE RAMA NEWSPRINT LTD. - 500356 - Submission Of Certificate Pursuant To Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31.03.2022
With reference to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit certificate under aforesaid regulations for the financial year ended 31st March, 2022. Please update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Revision in Credit Ratings. Kindly take into your records the attached document. SHREE RAMA NEWSPRINT LTD. - 500356 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- P K MUNDRADesignation :- Company Secretary and Compliance Officer SHREE RAMA NEWSPRINT LTD. - 500356 - Intimation of withdrawal of Corporate Insolvency Resolution Process (CIRP)
Resolution Professional in the matter of CIRP of Shree Rama Newsprint Ltd has informed BSE regarding Intimation of withdrawal of Corporate Insolvency Resolution Process (CIRP) of Shree Rama Newsprint Ltd.