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Rama Paper Mills Ltd - 500357 - 1) Annual General Meeting. 2) Cut Off Date For E-Voting. 3) Closure Of Register Of Members & Share Transfer Book Of The Company.

 It is hereby informed that the Thirty Sixth Annual General Meeting of the Members of M/s RAAMA PAPER MILLS LIMITED (Formerly known as M/s Rama Paper Mills Limited) will be held on Thursday, the 30th September, 2021 at 03.00 P.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business mentioned in the notice.
08-09-2021
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Rama Paper Mills Ltd - 500357 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04.09.2021

 With reference to the captioned subject, we would like to inform that in Board meeting held at the Registered office of the company, the following business were transacted: 1. Approval of appointment of M/s G.R. & Co., Chartered Accountants as Internal Auditor. 2. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Secretarial Auditor. 3. Approval of appointment of M/s Jain Sharma & Associates, Cost Accountants as Cost Auditor. 4. Approval of Notice and Director's Report for the F.Y. ending March 31, 2021. 5. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Annual General Meeting for the F.Y. ending March 31, 2021. You are requested to take the same on records.
04-09-2021
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Rama Paper Mills Ltd - 500357 - Un-Audited Standalone Financial Results For The Quarter Ended On June 30, 2021.

 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 June 30, 2021. You are requested to take the same on records.
14-08-2021
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RAMA PAPER MILLS LTD. - 500357 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14Th, 2021

 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 June 30, 2021. You are requested to take the same on records.
14-08-2021
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Rama Paper Mills Ltd - 500357 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021.

 RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the meeting of the Board of Directors of the Company is scheduled on Saturday, 14th day of August, 2021 at 04:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.) 1. To consider and approve the Un-Audited Financial Results for the Quarter ended as on 30th June, 2021. 2. Any other matter as permitted by the Chair. Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company are closed for all directors/ officers/ designated employees of the Company with immediate effect and will open 24 hours after the announcement of financial results for the Un-Audited Financial Results for the Quarter ended as on 30th June, 2021.
05-08-2021
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RAMA PAPER MILLS LTD. - 500357 - Shareholding for the Period Ended June 30, 2021

 Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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Rama Paper Mills Ltd - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 1. In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is to inform you that attached mentioned share certificates have been reported to be lost. The holders of these shares has requested us to issue duplicate share certificates in lieu of originals.
20-07-2021
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Rama Paper Mills Ltd - 500357 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Approval of the resignation of Mr. Arun Goel as Whole-time Director of the company.
17-07-2021
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Rama Paper Mills Ltd - 500357 - Financial Results For The Year Ending 31.03.2021

 Approved and taken on record the Audited Standalone Financial Results under IND AS for the Quarter and Year ended on March 31, 2021.
15-07-2021
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Rama Paper Mills Ltd - 500357 - Outcome Of Board Meeting Held On July 15, 2021

 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 Audited Standalone Financial Results under IND AS for the Quarter and Year ended on March 31, 2021. 2. Approval of the resignation of Mr. Arun Goel as Whole-time Director of the company.
15-07-2021
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