RAMA PAPER MILLS LTD. - 500357 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 - 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 June 30, 2021. Rama Paper Mills Ltd - 500357 - Board Meeting Intimation for Audited Financial Results For March 31, 2021
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,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 Thursday, 15th day of July, 2021 at 05:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.) 1. To consider and approve the Audited Financial Results for the Quarter and year ended as on 31st March, 2021. 2. To accept and approve the resignation of Mr. Arun Goel as Whole-time Director of the company. 3. 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 Audited Financial Results for the Quarter and year ended as on 31st March, 2021. RAMA PAPER MILLS LTD. - 500357 - Closure of Trading Window
Trading Window for dealing in securities of the Company shall be closed from July 01, 2021 till 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2021. Rama Paper Mills Ltd - 500357 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report under Regulation 24A (2) of SEBI (LODR) Regulations, 2015 for the Financial Year ending on 31st March 2021. Rama Paper Mills Ltd - 500357 - PCS Certificate For The Half Year Ending 31.03.2021
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 31.03.2021. Rama Paper Mills Ltd - 500357 - Shareholding for the Period Ended March 31, 2021
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 year ended as on March 31, 2021. 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 31.03.2021
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 31.03.2021. Please take the above on record and oblige. Rama Paper Mills Ltd - 500357 - Statement Of Investor Complaints For The Quarter Ended March 2021
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