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SHREE RAMA NEWSPRINT LTD. - 500356 - Closure Of Operations Of Paper Division Of The Company

 With reference to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we would like to inform that the company was issued closure order dated 25.06.2020 by Gujarat Pollution Control Board ('GPCB') for its paper division due to fire on 06.06.2020 at bunker of stand by boiler alleging damage to environment. The company has requested vide its various letters for revocation of the order stating that no damage to environment was caused by such flash fire of 30 seconds. Pending decision by GPCB on revocation of the said order, which is expected shortly, the company has closed its all operations in the paper division from today i.e. 08.08.20. This may be taken on record. We shall keep you updated on further developments in the matter.
08-08-2020
Bigul

SHREE RAMA NEWSPRINT LTD. - 500356 - Shareholding for the Period Ended June 30, 2020

 Shree Rama Newsprint Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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SHREE RAMA NEWSPRINT LTD. - 500356 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 1010 Name of the Signatory :- PK MUNDRADesignation :- Company Secretary and Compliance Officer
21-07-2020
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SHREE RAMA NEWSPRINT LTD. - 500356 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please refer attachment.
11-07-2020
Bigul

SHREE RAMA NEWSPRINT LTD. - 500356 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of the provisions of Regulation 24(A) of Securities and Exchange Board of India (Listing Obligation and Disclosure) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by M/s. Ravi Kapoor & Associates, Practicing Company Secretaries, Ahmedabad for the Financial Year ended 31 st March, 2020. Kindly update the same on your records.
07-07-2020
Bigul

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

 In terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and compliance with the terms of Code of Conduct, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 01st July, 2020 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ending 30th June, 2020 to the public. 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 aforesaid period of Closure of Trading Window. Kindly take note of the same.
30-06-2020
Bigul

SHREE RAMA NEWSPRINT LTD. - 500356 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Riddhi Siddhi Gluco Biols Ltd
25-06-2020
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SHREE RAMA NEWSPRINT LTD. - 500356 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020.

 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, 2020.
25-06-2020
Bigul

SHREE RAMA NEWSPRINT LTD. - 500356 - RESULTS - FINANCIAL RESULTS AS ON 31.03.2020.

 RESULTS - FINANCIAL RESULTS AS ON 31.03.2020.
29-05-2020
Bigul

SHREE RAMA NEWSPRINT LTD. - 500356 - OUTCOME OF BOARD MEETING DATED 29.05.2020

 Pursuant to Regulation 30 & 33 of the Securities and 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 year ended on 31st March, 2020. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. & concluded at 03:30 p.m. We declare that Batliboi & Purohit, Chartered Accountants, Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on the statement. The board has reappointed Mr. Keertthinarayanan A. Hemmige as additional & independent director for a further period of five years w.e.f. 23.06.2020 subject to approval of members in ensuing Annual General Meeting.
29-05-2020
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