SHREE RAMA NEWSPRINT LTD. - 500356 - Compliances- Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31.03.2023
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, 2023. Please update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Closure of Trading Window
Pursuant to 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, it is hereby informed that 'Trading Window' for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 1st April, 2023 and the same will remain closed till expiry of 48 hours after public announcement of Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2023 (both days inclusive). 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 above mentioned period of closure of window. You are requested to take a note of the same. SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Share Issue and Allotment Committee of the Company has allotted 70,00,000 (Seventy Lakhs) 10% Unlisted, Non-Convertible, Cumulative, Non- Participating, Redeemable Preference Shares ('NCRPS') of the Company, of the face value of Rs. 100 each, fully paid up aggregating to Rs. 70,00,00,000/- (Rupees Seventy Crores Only) to Riddhi Siddhi Gluco Biols Limited, promoter Company, on receipt of cash consideration, on a preferential/private placement basis. Please update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Share Issue and Allotment Committee of the Company has allotted 1,51,00,000 (One Crore Fifty-One Lakhs) 10% Unlisted, Non-Convertible, Cumulative, Non- Participating, Redeemable Preference Shares ('NCRPS') of the Company, of the face value of Rs. 100 each, fully paid up aggregating to Rs. 1,51,00,00,000/- (Rupees One Hundred Fifty-One Crores Only) to Riddhi Siddhi Gluco Biols Limited, promoter Company, on receipt of cash consideration, on a preferential/private placement basis. Kindly update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Share Issue and Allotment Committee of the Company has allotted 57,00,000 (Fifty-Seven Lakhs) 10% Unlisted, Non-Convertible, Cumulative, Non- Participating, Redeemable Preference Shares ('NCRPS') of the Company, of the face value of Rs. 100 each, fully paid up aggregating to Rs. 57,00,00,000/- (Rupees Fifty-Seven Crores Only) to Riddhi Siddhi Gluco Biols Limited, promoter Company, on receipt of cash consideration, on a preferential/private placement basis. Kindly update the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Share Issue and Allotment Committee of the Company has allotted 42,00,000 (Fourty Two Lakhs) 10% Unlisted, Non-Convertible, Cumulative, Non- Participating, Redeemable Preference Shares ('NCRPS') of the Company, of the face value of Rs. 100 each, fully paid up aggregating to Rs. 42,00,00,000/- (Rupees Fourty Two Crores Only) to Riddhi Siddhi Gluco Biols Limited, promoter Company, on receipt of cash consideration, on a preferential / private placement basis. SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Share Issue and Allotment Committee of the Company has approved allotment of 30,00,000 (Thirty Lakhs) 10% Unlisted, Non-Convertible, Cumulative, Non- Participating, Redeemable Preference Shares ('NCRPS') of the Company, of the face value of Rs. 100 each, fully paid up aggregating to Rs. 30,00,00,000/- (Rupees Thirty Crores Only) to Riddhi Siddhi Gluco Biols Limited, promoter Company, for cash consideration, on a preferential / private placement basis. SHREE RAMA NEWSPRINT LTD. - 500356 - Submission Of Voting Results Of Extraordinary General Meeting ('EGM') Of The Shree Rama Newsprint Limited ('Company') And Report Of Scrutinizer Thereon.
In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results on the resolutions set out in the Notice convening EGM dated 24th February, 2023 passed through remote e-voting and e-voting during EGM of the Company held on Tuesday, 21st March, 2023. We further inform you that Mr. Ravi Kapoor, Practicing Company Secretary, Ahmedabad (Membership No. F2587) has submitted his scrutinizer report on remote e-voting and e-voting during EGM and the same is also attached herewith. Please take the same on your records. SHREE RAMA NEWSPRINT LTD. - 500356 - Proceedings Of Extraordinary General Meeting ('EGM') Of Shree Rama Newsprint Limited
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit proceedings of Extraordinary General Meeting ('EGM') of the members of the Company held on Tuesday, 21st March, 2023 at 12:00 Noon through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Please take the sameon your records. 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