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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, 2021 till 48 hours from the date of declaration of the financial results for the quarter and year ended as on March 31, 2021.
07-04-2021
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RAMA PAPER MILLS LTD. - 500357 - APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON DECEMBER 31, 2020

 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, 2020. You are requested to take the same on records.
13-02-2021
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RAMA PAPER MILLS LTD. - 500357 - APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON DECEMBER 31, 2020

 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, 2020. You are requested to take the same on records.
13-02-2021
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RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Results-Financial Results For Dec 31, 2020

 RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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, 13th day of February, 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 Unaudited Financial Results for the Quarter ended as on 31st December, 2020 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 Quarter ended as on 31st December, 2020.
05-02-2021
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RAMA PAPER MILLS LTD. - 500357 - Shareholding for the Period Ended December 31, 2020

 Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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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 December 31, 2020.
11-01-2021
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RAMA PAPER MILLS LTD. - 500357 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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RAMA PAPER MILLS LTD. - 500357 - Closure of Trading Window

 We wish to inform that the Trading Window for dealing in securities of the Company shall be closed from January 01, 2021 till 48 hours from the date of declaration of the financial results for the quarter ended December 31, 2020.
08-01-2021
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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
02-01-2021
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RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Rama Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
02-01-2021
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