RAMA PAPER MILLS LTD. - 500357 - Outcome of Board Meeting
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. Rama Paper Mills Ltd - 500357 - 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 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended as on 30th June, 2019 2.Any other matter as permitted by the Chair. Rama Paper Mills Ltd - 500357 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Rama Paper Mills Ltd has submitted to BSE a copy of Clarification is enclosed. RAMA PAPER MILLS LTD. - 500357 - Clarification sought from Rama Paper Mills Ltd
The Exchange has sought clarification from Rama Paper Mills Ltd on July 23, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. RAMA PAPER MILLS LTD. - 500357 - Shareholding for the Period Ended June 30, 2019
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Rama Paper Mills Ltd - 500357 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Himanshu DuggalDesignation :- Company Secretary and Compliance Officer RAMA PAPER MILLS LTD. - 500357 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm SAMEER KISHORE BHATNAGAR 4 Name of the Certifying Individual SAMEER KISHORE BHATNAGAR 5Membership TypeACS 6 Membership Number 30997 7 CP No. 13115 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes RAMA PAPER MILLS LTD. - 500357 - Audited Standalone Financial Results Under IND AS For The Quarter And Year Ended On March 31, 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 along with Independent Auditor's Report for the Quarter and Year ended on March 31, 2019. You are requested to take the same on records. RAMA PAPER MILLS LTD. - 500357 - Outcome of Board Meeting
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, 2019. You are requested to take the same on records.