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SHREE RAMA NEWSPRINT LTD. - 500356 - Intimation Of Extraordinary General Meeting (EGM) On Mar 21, 2023.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that an Extraordinary General Meeting (''EGM'') No. 01/2022-23 of the members of the Company will be held on Tuesday, 21st March, 2023 at 12:00 Noon through Video Conferencing / Other Audio-Visual Means ('VC/OAVM'). The Notice convening the EGM along with Explanatory Statement sent through electronic mode to the members of the Company is attached herewith. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Saturday, 18th March, 2023 at 9:00 A.M. (IST) and will end on Monday, 20th March, 2023 at 5.00 P.M. (IST). The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.ramanewsprint.com Please update the same on your records.
27-02-2023
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SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Outcome for Outcome Of Board Meeting Of Shree Rama Newsprint Limited ('Company') Held On Friday, 24Th February, 2023.

 Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Outcome of Board Meeting of Shree Rama Newsprint Limited ('Company') held on Friday, 24th February, 2023.
24-02-2023
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SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Intimation for Considering Proposal For Raising Of Funds Through Issuance Of Preference Shares On Preferential Allotment Basis To Promoter Company Viz. Riddhi Siddhi Gluco Biols Limited.

 SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,inter alia, to consider and approve 1. Increase in Authorised Share Capital of the Company. 2. Proposal for raising of funds through issuance of Preference Shares on preferential allotment basis to promoter Company viz. Riddhi Siddhi Gluco Biols Limited on such terms and conditions as may be permitted under applicable law, subject to approvals from the shareholders of the Company and such other approvals as may be required. 3. Convening of extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid issue.
21-02-2023
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SHREE RAMA NEWSPRINT LTD. - 500356 - Results- Financial Results For Dec 31, 2022 (Unaudited)

 Pursuant to Regulation 30 & 33 of the Securities & 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 Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2022 along with Limited Review Report thereon. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 31st December, 2022 along with Limited Review Report issued by Statutory Auditors M/s. Batliboi & Purohit, Chartered Accountants (FRN:101048W) on aforesaid results is enclosed herewith.
14-02-2023
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SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Outcome for Outcome Of Board Meeting Of Shree Rama Newsprint Limited 'Company') Held On Tuesday, 14Th February, 2023

 Pursuant to Regulation 30 & 33 of the Securities & 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 Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2022 along with Limited Review Report thereon. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 31st December, 2022 along with Limited Review Report issued by Statutory Auditors M/s. Batliboi & Purohit, Chartered Accountants (FRN:101048W) on aforesaid results is enclosed herewith.
14-02-2023
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SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2022.

 SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2022.
08-02-2023
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SHREE RAMA NEWSPRINT LTD. - 500356 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached intimation for loss of share certificate/s.
02-02-2023
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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/s.
01-02-2023
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SHREE RAMA NEWSPRINT LTD. - 500356 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached disclosure under Regulation 39(3) of SEBI(LODR), Regulations, 2015.
17-01-2023
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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 January, 2023 and the same will remain closed till expiry of 48 hours after public announcement of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022 (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.
31-12-2022
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