RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (LODR) Regulation, 2015.10-05-2022
10-05-2022
RAMA PAPER MILLS LTD. - 500357 - Compliance Certificate Under Regulation 40(9) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Pursuant to Clause 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We hereby enclose certificate duly signed by Practicing Company Secretary, for the half year ending as on 31.03.2022. Please take the above on record and oblige.19-04-2022
RAMA PAPER MILLS LTD. - 500357 - Statement Of Investor Complaints For The Quarter Ended March 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 Director13-04-2022
RAMA PAPER MILLS LTD. - 500357 - Compliance Certificate Under Regulation 7(3) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''''''''''''''''''''''''''''''Listing Regulations'''''''''''''''''''''''''''''''') For The Year Ended As On 31.03.2022
Pursuant to Clause 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We hereby enclose certificate duly signed by Authorized Signatory of our RTA (Indus Portfolio Pvt Ltd) and Compliance officer of M/s Rama Paper Mills Limited, for the year ending as on 31.03.2022.13-04-2022
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 March 31, 2022.13-04-2022
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 April 01, 2022 till 48 hours from the date of declaration of the financial results for the quarter and year ended as on March 31, 2022. Please acknowledge the same.01-04-2022
RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (LODR) Regulation, 2015.04-03-2022
RAMA PAPER MILLS LTD. - 500357 - Unaudited Financial Results For The Quarter Ended December 2021
Unaudited Financial Results for the Quarter ended December 202114-02-2022
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 14.02.2022
Dear Sir, 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, 2021. You are requested to take the same on records.14-02-2022
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ending On 31St December 2021
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ending on 31st December 202107-02-2022