RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 700 (Seven Hundred) shares received from the shareholder(s) of the Company on February 23, 2023. RAMA PAPER MILLS LTD. - 500357 - COVENING OF EXTRA ORDINARY GENERAL MEETING ON 16TH MARCH, 2023
This is to inform you that Pursuant to Section 100 of Companies Act, 2013, Extra Ordinary General Meeting of the members of the Company will be held on Thursday, the 16th day of March, 2023 at 03.00 P.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM). RAMA PAPER MILLS LTD. - 500357 - INTIMATION OF BOOK CLOSURE PURUANT TO REGULATION 42 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LODR) REGULATIONS,2015
It is to intimate you that the Extra Ordinary General Meeting of Raama Paper Mills Limited is scheduled to be held on Thursday, 16th March 2023, at 03.00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business mentioned in the notice. It is further intimated that, pursuant to the Section 91 of Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, and in compliance with SEBI LODR Regulation, 2015 with the Stock Exchanges, that the Register of Members and Share Transfer Books of the Company will remain close from 09TH March, 2023 to 16th March, 2023 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company scheduled on 16th March, 2023 at 03.00 PM. RAMA PAPER MILLS LTD. - 500357 - COVENING OF EXTRA ORDINARY GENERAL MEETING ON 16TH MARCH, 2023
This is to inform you that Pursuant to Section 100 of Companies Act, 2013, Extra Ordinary General Meeting of the members of the Company will be held on Thursday, the 16th day of March, 2023 at 03.00 P.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM). RAMA PAPER MILLS LTD. - 500357 - Outcome Of Board Meeting Held On February 14, 2023
With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: 1. Approved and taken on record the Un-Audited Standalone Financial Results under IND AS for the Quarter ended on December 31, 2022. 2. Approval of issuance of 600, 12% Secured Redeemable Non-Convertible Debentures of INR 1 Lac each. 3. Approval of Notice and Agenda of Extra Ordinary General Meeting to be held on Thursday, March 16TH, 2023. 4. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Extra - Ordinary General Meeting to be held on March 16, 2023. 5. Approval of fixation of the dates of Book Closure for the purpose of Extra - Ordinary General Meeting to be held on March 16, 2023. RAMA PAPER MILLS LTD. - 500357 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2023
With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: 1. Approved and taken on record the Un-Audited Standalone Financial Results under IND AS for the Quarter ended on December 31, 2022. 2. Approval of issuance of 600, 12% Secured Redeemable Non-Convertible Debentures of INR 1 Lac each. 3. Approval of Notice and Agenda of Extra Ordinary General Meeting to be held on Thursday, March 16TH, 2023. 4. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Extra - Ordinary General Meeting to be held on March 16, 2023. 5. Approval of fixation of the dates of Book Closure for the purpose of Extra - Ordinary General Meeting to be held on March 16, 2023. The Board meeting commenced at 06.00 pm and concluded at 07.15 p.m. You are requested to take the same on records. RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for The Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended On December 31, 2022
RAMA PAPER MILLS 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 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 31st December, 2022. 2. To consider and issue 600, 12% Secured Redeemable Non-Convertible Debentures of INR 1 Lac each. 3. To consider day, date and time of General Meeting to obtain requisite approvals from the members of the Company. 4. Any other matter as permitted by the Chair. RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 100 (One Hundred) shares received from the shareholder(s) of the Company on January 19, 2023. Details of Share certificate(s) lost - January 19, 2023 RAMA PAPER MILLS LTD. - 500357 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (depositories and Participants) Regulation, 2018 for the quarter ended as on December 31, 2022. RAMA PAPER MILLS LTD. - 500357 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, we wish to inform that the Trading Window for dealing in securities of the Company shall be closed from January 01, 2023 till 48 hours from the date of declaration of the financial results for the quarter ended December 31, 2022. Please acknowledge the same.