Annual report for Shree Rama Newsprint Ltd. for FY-2020
29-05-2020
SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 29Th May, 2020, To, Inter Alia, Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2020.
SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th May, 2020, to, inter alia, consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2020. 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 April, 2020 and it will continue to remain closed till 48 hours after declaration of financial results for the quarter ended 31st March, 2020.22-05-2020
SHREE RAMA NEWSPRINT LTD. - 500356 - Compliances- Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We hereby submit Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. please update the same on your records.20-05-2020
SHREE RAMA NEWSPRINT LTD. - 500356 - Compliances- Compliance Certificate For The Period Ended 31St March, 2020
Pursuant to Regulation 7(3) of SEBI(LODR), 2015, Please find attached Certificate.09-05-2020
SHREE RAMA NEWSPRINT LTD. - 500356 - Shareholding for the Period Ended March 31, 2020
Shree Rama Newsprint Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here30-04-2020
SHREE RAMA NEWSPRINT LTD. - 500356 - Statement Of Investor Complaints For The Quarter Ended March 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 011101 Name of the Signatory :- PK MUNDRADesignation :- Company Secretary and Compliance Officer28-04-2020
SHREE RAMA NEWSPRINT LTD. - 500356 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shree Rama Newsprint Ltd has submitted to BSE a copy of Clarification is enclosed.15-04-2020
SHREE RAMA NEWSPRINT LTD. - 500356 - Clarification sought from Shree Rama Newsprint Ltd
The Exchange has sought clarification from Shree Rama Newsprint Ltd on April 13th, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.13-04-2020
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 in compliance with the terms of Code of Conduct of the Company, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 01st April, 2020 and the same will remain closed till 48 hours after the announcement of Audited Financial Results of the Company for the quarter/financial year ending on 31st March, 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.31-03-2020
SHREE RAMA NEWSPRINT LTD. - 500356 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation regarding loss of share certificate pursuant to Regulation 39(3) of SEBI(LODR), 201519-03-2020