SHREE RAMA NEWSPRINT LTD. - 500356 - Outcome of Board Meeting
OUTCOME OF BOARD MEETING HELD ON 12.08.2019.12-08-2019
12-08-2019
SHREE RAMA NEWSPRINT LTD. - 500356 - Notice Of Annual General Meeting Of F.Y. 2018-19.
Notice of Annual General Meeting of F.Y. 2018-19.05-08-2019
Shree Rama Newsprint Ltd - 500356 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 12Th August, 2019, To, Inter Alia, Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.
SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, 12th August, 2019, to, inter alia, consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company was already closed and continue to remain closed till 48 hours after the completion of Board Meeting.05-08-2019
Shree Rama Newsprint Ltd - 500356 - Reg. 34 (1) Annual Report
Please find attached Annual Report for the F.Y. 2018-19.30-07-2019
Shree Rama Newsprint Ltd - 500356 - Shareholding for the Period Ended June 30, 2019
Shree Rama Newsprint Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
SHREE RAMA NEWSPRINT LTD. - 500356 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 027270 Name of the Signatory :- P.K. MundraDesignation :- Company Secretary and Compliance Officer18-07-2019
SHREE RAMA NEWSPRINT LTD. - 500356 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to above please find attached details regarding issuance of duplicate share certificate.18-07-2019
Shree Rama Newsprint Ltd - 500356 - Announcement Under Regulation 30 (LODR)- Commencement Of Commercial Production.
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulation, 2015, we would like to inform that 32,000 Bottles [200 ml/500 ml] per hour packaged water bottling plant of the Company has commissioned and the company has started commercial production from today. Kindly take the same on your record.01-07-2019
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, 2019 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the quarter ending 30th June, 2019 to the public.29-06-2019
Shree Rama Newsprint Ltd - 500356 - Disclosure Of Half Yearly Related Party Transactions
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure on related party transactions for the half year ended 31st March, 2019 in accordance with applicable accounting standard. Kindly take the same on your records.29-06-2019