RAMA PAPER MILLS LTD. - 500357 - 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 0000 Name of the Signatory :- PRAMOD AGARWALDesignation :- Managing Director / Whole Time Director RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results of 37th Annual General Meeting RAMA PAPER MILLS LTD. - 500357 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of the 37th Annual General Meeting ('AGM') of Raama Paper Mills Limited. RAMA PAPER MILLS LTD. - 500357 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pramod Agarwal RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report of 37th Annual General Meeting of M/s Rama Paper Mills Limited. 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 October 01, 2022 till 48 hours from the date of declaration of the financial results for the quarter ended September 30, 2022. Please acknowledge the same. RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the Shareholders of the Company have approved/adopted the following business at the 37th Annual General Meeting of the members of the Company held through Video Conferencing/ Other Audio Video Modes, on 30th September, 2022: 1. Adoption of Annual Accounts together with the report of Director's and Auditor's thereon for the financial year ended as on 31st March, 2022. 2. Re-appointment of Sh. Pramod Agarwal, retiring director of the Company. 3. Appointment of M/s Jagdish Chand & Company for the financial year 2022-23. 4. Re-appointment of Sh. Pramod Agarwal as Managing Director of the Company and fixation of remuneration. 5. Approval under section 188 of the companies act, 2013 for related party transactions. 6. Approvals under section 148 of the Companies act 2013, for fixing the remuneration of the cost auditor (M/S. Jain Sharma & Associates). Disclosure of voting results and Proceedings of 37th Annual General Meeting shall be uploaded shortly. RAMA PAPER MILLS LTD. - 500357 - Disclosures relating to release of incumbrance of Shares SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure relating to release of incumbrance of Shares to the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shapoorji Pallonji Finance Pvt Ltd RAMA PAPER MILLS LTD. - 500357 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 29, 2022 for Ramfin Fortunes Pvt Ltd RAMA PAPER MILLS LTD. - 500357 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 29, 2022 for Ram Singh Steels Pvt Ltd