RAMA PAPER MILLS LTD. - 500357 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rama Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 44(3) - VOTING RESULT OF 36TH ANNUAL GENERAL MEETING OF RAAMA 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, 2021 till 48 hours from the date of declaration of the financial results for the quarter ended September 30, 2021. RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of 36th Annual General Meeting of Raama Paper Mills Limited. Rama Paper Mills Ltd - 500357 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of the 36th Annual General Meeting ('AGM') of Raama Paper Mills Limited. 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 36th Annual General Meeting of the members of the Company held through Video Conferencing/ Other Audio Video Modes, on 30th September, 2021. Disclosure of voting results and Proceedings of 36th Annual General Meeting shall be uploaded shortly. As all the agenda items of the meeting were completed, the chairperson concluded the Annual General Meeting. The Chairperson thanked all the members present for attending and participating at the meeting. RAMA PAPER MILLS LTD. - 500357 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Raama Paper Mills Ltd hereby informe BSE that the Corporate Office of the Company has now been shifted from "26/6, Ground Floor, East Patel Nagar, New Delhi -110 008" to "Office No. - 301, Third Floor, Deepshikha Building 8, Rajendra Place, New Delhi-110008." Rama Paper Mills Ltd - 500357 - Notice Of AGM Of M/S Raama Paper Mills Limited
This is to inform you that Pursuant to Section 96 of the Companies Act, 2013, 28th Annual General Meeting of the Members of the Company will be held on Thursday, the 30th day of September, 2021 at 03:00 P. M. through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM''). RAMA PAPER MILLS LTD. - 500357 - Reg. 34 (1) Annual Report
ANNUAL REPORT OF RAAMA PAPER MILLS LIMITED (Formerly known as Rama Paper Mills Limited) FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2021 RAMA PAPER MILLS LTD. - 500357 - Corporate Action - Fixes Book Closure For 36Th Annual General Meeting
The company will close its Share Transfer Register and Register of Members from 24th September 2021 to 30th September 2021 (both days inclusive) to ascertain the Shareholders of the company as on the date of AGM i.e. 30th September 2021.