RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''''s Report Of Annual General Meeting Of M/s Rama Paper Mills Limited held on 28.09.2019.01-10-2019
01-10-2019
Rama Paper Mills Ltd - 500357 - Voting Results For 34Th Annual General Meeting Of Rama Paper Mills Limited Held On 28Th September 2019.
Voting Results For 34th Annual General Meeting Of Rama Paper Mills Limited Held On 28th September 201930-09-2019
Rama Paper Mills Ltd - 500357 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results For 34th Annual General Meeting Of Rama Paper Mills Limited Held On 28th September ,2019 At 10: 00 A.M.30-09-2019
RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 34th Annual General Meeting of M/s Rama Paper Mills Limited held on 28th September, 2019 at the Registered Office of the Company at 4th Km. Stone Najibabad Road, Kiratpur, Distt. Bijnor (U.P.)28-09-2019
Rama Paper Mills Ltd - 500357 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 34th Annual General Meeting of M/s Rama Paper Mills Limited held on 28th September, 2019 at the Registered Office of the Company at 4th Km. Stone Najibabad Road, Kiratpur, Distt. Bijnor (U.P.)28-09-2019
RAMA PAPER MILLS LTD. - 500357 - Notice Of Annual General Meeting Of M/S Rama Paper Mills Limited
NOTICE is hereby given that the Thirty Fourth Annual General Meeting of the Members of M/s RAMA PAPER MILLS LIMITED will be held on Saturday, the 28th September, 2019 at 10.00 A.M at the Registered Office of the Company at 4th Km. Stone Najibabad Road, Kiratpur, Distt. Bijnor (U.P.)07-09-2019
Rama Paper Mills Ltd - 500357 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Rama Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2019 to September 28, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2019.07-09-2019
Rama Paper Mills Ltd - 500357 - Un-Audited Standalone Financial Results Under IND AS For The Quarter Ended On JUNE 30, 2019.
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 for the Quarter ended on June 30, 2019. You are requested to take the same on records.05-09-2019
Rama Paper Mills Ltd - 500357 - Intimation Of - 1) Annual General Meeting. 2) Cut Off Date For E-Voting. 3) Closure Of Register Of Members & Share Transfer Book Of The Company.
It is to intimate you that the 34th Annual General Meeting of Rama Paper Mills Limited is scheduled to be held on Saturday, 28th September 2019, at 10.00 A.M. at 4th Km Stone Najibabad Road Kiratpur Bijnor U.P. 24673105-09-2019
RAMA PAPER MILLS LTD. - 500357 - Un-Audited Standalone Financial Results Under IND AS For The Quarter Ended On JUNE 30, 2019.
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 for the Quarter ended on June 30, 2019. You are requested to take the same on records.14-08-2019