RAMA PAPER MILLS LTD. - 500357 - Reg 40(9) - PCS Certificate For The Year Ending 31.03.2020
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 31.03.2020. 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 on March 31, 2020. RAMA PAPER MILLS LTD. - 500357 - Shareholding for the Period Ended March 31, 2020
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here RAMA PAPER MILLS LTD. - 500357 - Statement Of Investor Complaints For The Quarter Ended March 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 RAMA PAPER MILLS LTD. - 500357 - Outcome Of Board Meeting Held On February 13,2020
1. Approved and taken on record the Audited Standalone Financial Results under IND AS for the Quarter ended on 31st December, 2019. Rama Paper Mills Ltd - 500357 - Update on board meeting
The Board Meeting to be held on 13/02/2020 has been revised to 13/02/2020 The Board Meeting to be held on 14/02/2020 has been revised to 13/02/2020 Rama Paper Mills Ltd - 500357 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ending On 31St December 2019.
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Change in Date and Venue of Board Meeting Dear Sir, With reference to the captioned subject, we would like to inform that there has been a change in date and venue of Board Meeting to consider and approve the Unaudited Financial Results for the Quarter ended as on 31st December 2020. The revised date and venue are as under: Date of Board Meeting : 13th February 2020 Venue: 26/6 Ground Floor East Patel Nagar New Delhi - 110008 (Corporate Office) Please take the same on record. RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ending On 31St December 2019.
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th day of February, 2020 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, 2019 2. Any other matter as permitted by the Chair. RAMA PAPER MILLS LTD. - 500357 - Shareholding for the Period Ended December 31, 2019
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Rama Paper Mills Ltd - 500357 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director