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 Voting Results For 33Rd Annual General Meeting Of Rama Paper Mills Limited Held On 29Th September ,2018 At 10: 00 A.M.
Voting Results for 33rd Annual General Meeting of Rama Paper Mills Limited held on 29th September ,2018 at 10: 00 A.M. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report Of Annual General Meeting Of M/s Rama Paper Mills Limited held on 29.08.2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
It is to intimate you that, 33rd Annual General Meeting ('AGM') of the Company was held today and the business mentioned in the Notice were transacted. In this regard, Please find enclosed the following- - Summary of proceedings as required under Regulation 30, Part-A of Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure- I - Minutes of the 33rd Annual General Meeting of the Company as Annexure-II Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 33RD ANNUAL GENERAL MEETING OF M/S RAMA PAPER MILLS LIMITED HELD ON 29.09.2018 AT THE REGISTERED OFFICE OF THE COMPANY AT 4TH KM STONE, NAJIBABAD ROAD, KIRATPUR, DISTT. BIJNOR, UTTAR PRADESH - 246731 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Apurva Goel, Arun Goel, Deepi Goel, PKA Projects Pvt Ltd, Pramod Kumar HUF, Ramfin Fortunes Pvt Ltd, AAA Paper Marketing Ltd, Arun Goel HUF, Ram Singh Steels Pvt Ltd, Pramod Kumar, Ms. Priyanka Goel, Rachna Goel, Sunita Agarwal & Vandani Goel Book Closure For Annual General Meeting For The Financial Year 2018.
It is to intimate you that the 33rd Annual General Meeting of Rama Paper Mills Limited is scheduled to be held on Saturday, 29th September 2018, at 10.00 A.M. at 4th Km Stone Najibabad Road Kiratpur Bijnor U.P. 246731 for the purpose of transacting the business mentioned in the notice. It is further intimated that, pursuant to the Section 91 of Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules,... Book Closure For Annual General Meeting For The Financial Year 2018.
It is to intimate you that the 33rd Annual General Meeting of Rama Paper Mills Limited is scheduled to be held on Saturday, 29th September 2018, at 10.00 A.M. at 4th Km Stone Najibabad Road Kiratpur Bijnor U.P. 246731 for the purpose of transacting the business mentioned in the notice. It is further intimated that, pursuant to the Section 91 of Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules,... Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shapoorji Pallonji Finance Pvt Ltd 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, 2018. 2. One Time Settlement with Bank Of Baroda and IDBI Bank. 3. Sanction of Financial Assistance from Shapoorji Pallonji Finance Private Limited amounting to Rs. 31 Crores.