RAMA PAPER MILLS LTD. - 500357 - Outcome Of Postal Ballot Dated 05.11.2020
Outcome of Postal Ballot dated 05.11.202007-11-2020
07-11-2020
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Un-Audited Quarterly Financial Results For The Period Ended As On 30.09.2020
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results for the Half Year and Quarter ended as on 30th September, 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 30th September, 2020.07-11-2020
RAMA PAPER MILLS LTD. - 500357 - Outcome Of Board Meeting Held On November 3Rd, 2020
1. Approved and taken on record the Un-Audited Standalone Financial Results under IND AS for the Quarter ended on June 30, 2020. 2. Mr. Alok Jain and Mr. Gyanveer Singh, Directors of the company has submitted their resignation from the directorship with immediate effect.03-11-2020
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Un-Audited Quarterly Financial Results For The Period Ended As On 30.06.2020
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 30th June, 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 30th June, 2020.26-10-2020
RAMA PAPER MILLS LTD. - 500357 - PCS Certificate For The Half Year Ending 30.09.2020
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 30.09.2020.21-10-2020
Rama Paper Mills Ltd - 500357 - Compliance Certificate Under Regulation 7(3) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''''''Listing Regulations'''''''') For The Period Ended As On 30.09.2020
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 Raama Paper Mills Limited, for the half year ending as on 30.09.2020.19-10-2020
Rama Paper Mills Ltd - 500357 - Shareholding for the Period Ended September 30, 2020
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here19-10-2020
RAMA PAPER MILLS LTD. - 500357 - Statement Of Investor Complaints For The Quarter Ended September 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 Director19-10-2020
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 half year and quarter ended as on September 30, 2020.15-10-2020
RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of SEBI ( Listing Obligations and Disclosure Requirements), Regulation 2015 we are enclosing herewith the Postal Ballot notice dated 05th October 2020, as sent to the members on their registered Email address, seeking approval for the following Special Business as set out in the said Postal Ballot Notice: 1. To consider and approve transaction through Postal Ballot under section 180(1) (a) of the Companies Act, 2013. The E-voting period will commence on Wednesday 7th October 2020 at 09.00AM and ends on Thursday 05th November 2020 at 05.00 PM.06-10-2020