Annual report for Rama Paper Mills Ltd. for FY-2020
11-09-2020
RAMA PAPER MILLS LTD. - 500357 - Audited Standalone Financial Results Under IND AS For The Quarter And Year Ended On March 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 Audited Standalone Financial Results under IND AS along with Independent Auditor''s Report for the Quarter and Year ended on March 31, 2020. 2. Approval of appointment of M/s G.R. & CO., Chartered Accountants as Internal Auditor. 3. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Secretarial Auditor. 4. Approval of appointment of M/s Jain Sharma & Associates, Cost Accountants as Cost Auditor. 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 31,202010-09-2020
RAMA PAPER MILLS LTD. - 500357 - Revised Outcome Of Board Meeting Held On September 07,2020
We herewith disclose the revised outcome as it has been noticed that some of the transactions approved during the Board Meeting has been erroneously skipped from disclosure while filing the outcome. Please take the same on record.08-09-2020
RAMA PAPER MILLS LTD. - 500357 - Outcome Of Board Meeting Held On September 07,2020
1. Approved and taken on record the Audited Standalone Financial Results under IND AS for the Quarter and Financial Year ended on 31st March 2020. 2. Approval of appointment of M/s G.R. & CO., Chartered Accountants as Internal Auditor. 3. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Secretarial Auditor. 4. Approval of appointment of M/s Jain Sharma & Associates, Cost Accountants as Cost Auditor. 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 31,202008-09-2020
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March 2020.
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,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 Monday, 07th day of September, 2020 at 02:00 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 & Financial Year ended as on 31st March, 2020 2. To consider and approve transaction through Postal Ballot under section 180(1)(a) of the Companies Act, 2013. 3. Appointment of Internal Auditor. 4. Appointment of Secretarial Auditor. 5. Appointment of Cost Auditor. 6. Approval of Notice and Director Report. 7. Appointment of Scrutinizer for the purpose of E-Voting. 8. Any other matter as permitted by the Chair.01-09-2020
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation For Approval Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March 2020.
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 Monday, 07th day of September, 2019 at 02:00 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 & Financial Year ended as on 31st March, 2020 2. To consider and approve transaction through Postal Ballot under section 180(1)(a) of the Companies Act, 2013. 3. Appointment of Internal Auditor. 4. Appointment of Secretarial Auditor. 5. Appointment of Cost Auditor. 6. Approval of Notice and Director Report. 7. Appointment of Scrutinizer for the purpose of E-Voting. 8. Any other matter as permitted by the Chair.01-09-2020
RAMA PAPER MILLS LTD. - 500357 - Shareholding for the Period Ended June 30, 2020
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here22-07-2020
RAMA PAPER MILLS LTD. - 500357 - Statement Of Investor Complaints For The Quarter Ended June 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 Director15-07-2020
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 quarter ended as on June 30, 2020.15-07-2020
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 31.03.2020
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 year ending as on 31.03.2020.30-05-2020