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 December 31, 2019. RAMA PAPER MILLS LTD. - 500357 - Outcome Of Board Meeting Held On November 14,2019
1. Approved and taken on record the Audited Standalone Financial Results under IND AS for the Quarter ended on September 30, 2019. 2. Approved transaction to be conducted through Postal Ballot under section 180(1)(a) of the Companies Act, 2013. Rama Paper Mills Ltd - 500357 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Quarterly Financial Results.
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 30th September, 2019 2. To consider and approve transaction through Postal Ballot under section 180(1)(a) of the Companies Act, 2013. 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, 2019. Rama Paper Mills Ltd - 500357 - Compliance Certificate Under Regulation 40(9) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'').
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 30.09.2019. 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 30.09.2019
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 half year ending as on 30.09.2019. RAMA PAPER MILLS LTD. - 500357 - Shareholding for the Period Ended September 30, 2019
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. 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) Regulatios, 2018 for the quarter ended on September 30, 2019. Rama Paper Mills Ltd - 500357 - Statement Of Investor Complaints For The Quarter Ended September 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 RAMA PAPER MILLS LTD. - 500357 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith the Annual Report 2018-19 along with Notice of 34th Annual General Meeting of the Company. 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