Bigul

RAMA PAPER MILLS LTD. - 500357 - Announcement under Regulation 30 (LODR)-Change in Management

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. Appointment of Smt. Sapna Agarwal (DIN: 07048876) as Additional Director (Non-Executive) of the company. The Board meeting commenced at 05.00 pm and concluded at 06.30 p.m. You are requested to take the same on records.
17-12-2022
Bigul

RAMA PAPER MILLS LTD. - 500357 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 16, 2022

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. Appointment of Smt. Sapna Agarwal (DIN: 07048876) as Additional Director (Non-Executive) of the company. The Board meeting commenced at 05.00 pm and concluded at 06.30 p.m. You are requested to take the same on records.
17-12-2022
Bigul

RAMA PAPER MILLS LTD. - 500357 - Announcement under Regulation 30 (LODR)-Meeting Updates

The Board of Directors of the Company at their meeting held on 14.11.2022 have agreed to enter into an MOU with M/s Amar Ujala Limited. The Board also issued clarification on the escalated cost of raw material consumed during the quarter and half year ended as on 30.09.2022.
15-11-2022
Bigul

RAMA PAPER MILLS LTD. - 500357 - Board Meeting Outcome For Unaudited Financial Results - 30Th September, 2022

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 September 30, 2022. You are requested to take the same on records.
14-11-2022
Bigul

RAMA PAPER MILLS LTD. - 500357 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14.11.2022

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 September 30, 2022. You are requested to take the same on records.
14-11-2022
Bigul

RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Approval And Take On Record Unaudited Financial Results Of The Company For The Quarter Ended On 30Th September 2022

RAMA PAPER MILLS 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 1. Unaudited Financial Results for the Quarter ended as on 30th September, 2022 2. Any other matter as permitted by the Chair.
07-11-2022
Bigul

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 300 (Three Hundreds) shares received from the shareholder(s) of the Company on November 03, 2022.
04-11-2022
Bigul

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 September 30, 2022.
17-10-2022
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