RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate.28-03-2024
28-03-2024
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Adjournment Of Board Meeting
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 ,inter alia, to consider and approve 1. To consider the appointment of Ms. Chandni Dassani (DIN:07831405) as an Independent Director on the Board of Director of the Company. 2. To consider the appointment of Ms. Nishal Jain (DIN:06934656) as an Independent Director on the Board of Director of the Company. 3. To consider the resignation of Mr. Vijay Pal Singh (DIN: 08375397) and Mrs. Amarjeet Sandhu (DIN: 06890798) 4. Any other matter as permitted by chair. We hereby inform you that the meeting of Board of Directors of the Company shall not be conducted due to non-availability of quorum. This meeting has been now adjourned and rescheduled to be held on Saturday, 23rd March, 2024 at 04:00 PM.16-03-2024
RAMA PAPER MILLS LTD. - 500357 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorship of the Company.09-03-2024
RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of certificates.23-02-2024
RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Detail of loss of share certificate.15-02-2024
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.02.2024
Outcome of board meeting dated 14.02.2024.14-02-2024
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Approving Un-Audited Financial Results For The Quarter Ended On 31St December 2023
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 31st December 2023.07-02-2024
RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificates.31-01-2024
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 (DP) Regulation 2018, for the quarter ended as on 31.12.202313-01-2024
RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of duplicate share certificates issued.10-01-2024