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Shree Rama Newsprint Ltd - 500356 - FIXES BOOK CLOSURE FOR ANNUAL GENERAL MEETING.

 We would like to inform that pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remained closed from Wednesday, 14th August, 2019 to Wednesday, 21st August, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Wednesday, 21st August, 2019.
08-06-2019
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A sensory playscape

 It is a tiny park project that will go a long way in bringing joy to blind children. A sensory playground has been designed at the Shree Ramana Mahar
31-05-2019
Bigul

SHREE RAMA NEWSPRINT LTD. - 500356 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Shree Rama Newsprint Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2019 to August 21, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on August 21, 2019.
31-05-2019
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SHREE RAMA NEWSPRINT LTD. - 500356 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm RAVI KAPOOR AND ASSOCIATES 4 Name of the Certifying Individual RAVI KAPOOR 5Membership TypeFCS 6 Membership Number 2587 7 CP No. 2407 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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SHREE RAMA NEWSPRINT LTD. - 500356 - RESULTS - FINANCIAL RESULTS AS ON 31.03.2019.

 RESULTS - AUDITED FINANCIAL RESULTS AS ON 31.03.2019.
30-05-2019
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SHREE RAMA NEWSPRINT LTD. - 500356 - Outcome of Board Meeting

 OUTCOME OF BOARD MEETING HELD ON 30.05.2019.
30-05-2019
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Annual report for Shree Rama Newsprint Ltd. for FY-2019
30-05-2019
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Shree Rama Newsprint Ltd - 500356 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019.

 SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company was closed on 04th April, 2019 and continue to remain closed till 48 hours after the announcement of Audited Financial Results for the quarter and year ended 31st March, 2019 to the public.
23-05-2019
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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 under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-05-2019
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Shree Rama Newsprint Ltd - 500356 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to Regulation 39(3) of SEBI(LODR), 2015 we herewith attach details for issuance of duplicate share certificate by the Company. Kindly update the same on your record.
03-05-2019
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