SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement Under Regulation 30 (LODR) - Updates - Retrenchment Of Workmen In Paper Division
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier intimation dated 17.12.2021, we hereby inform you that the Company has retrenched all workmen in its paper division from today i.e. 17.12.2022. This may be taken on record. 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. SHREE RAMA NEWSPRINT LTD. - 500356 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended On 30Th September, 2022
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure on Related Party Transactions for the half year ended on 30th September, 2022. SHREE RAMA NEWSPRINT LTD. - 500356 - Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022
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 Half Year ended on 30th September, 2022 along with Limited Review Report thereon. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report issued by Statutory Auditors M/s. Batliboi & Purohit, Chartered Accountants (FRN:101048W) on aforesaid results is enclosed herewith. SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Outcome for Outcome Of Board Meeting Of Shree Rama Newsprint Limited ('Company') Held On Monday, 14Th November, 2022
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 Half Year ended on 30th September, 2022 along with Limited Review Report thereon SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022.
SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022. SHREE RAMA NEWSPRINT LTD. - 500356 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0321 Name of the Signatory :- PK MUNDRADesignation :- Company Secretary and Compliance Officer 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 October, 2022 and the same will remain closed till expiry of 48 hours after public announcement of Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 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. SHREE RAMA NEWSPRINT LTD. - 500356 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 and Scrutinizer report on the resolutions set out in the Notice convening AGM dated 06.08.2022 passed through remote e-voting and e-voting during AGM of the Company held on Thursday, 22nd September, 2022. SHREE RAMA NEWSPRINT LTD. - 500356 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the 31st AGM of the Company was held on Thursday, 22nd September, 2022 at 4:00 P.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') pursuant to circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) and other applicable provisions of Companies Act, 2013 and rules made thereunder.