Financial Results For The Quarter Ended On 30.06.2018
Approved and taken on record the Un-Audited Standalone Financial Results under IND AS for the Quarter ended on June 30, 2018.16-08-2018
16-08-2018
Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th August 2018.
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the meeting of the Board of Directors of the Company is scheduled on Tuesday, 14th day of August, 2018 at 03:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.)...04-08-2018
Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th August 2018.
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the meeting of the Board of Directors of the Company is scheduled on Tuesday, 14th day of August, 2018 at 03:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.)...04-08-2018
Scrutinizer''s Report
The Scrutinizer Report given by CS Sameer Kishore Bhatnagar in respect of the e-voting and physical voting facility provided to the Shareholders of the Company on the Extra Ordinary General Meeting of the Company held on 28.07.2018.30-07-2018
Proceedings Of The Extra Ordinary General Meeting Of The Members Of The Company Held On 28.07.2018.
It is to intimate you that, Extra-Ordinary General Meeting of the members of the Company held today and the business mentioned in the Notice were transacted: In this regard,Please find enclosed annexures- 1.Summary of proceedings as required under Regulation 30 Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation as Annexure I. 2. Minutes of the Extra-Ordinary General Meeting of the Company as Annexure II.28-07-2018
OUTCOME OF EXTRA ORDINARY GENERAL MEETING DATED 28.07.2018
We wish to inform you that the Shareholders of the Company have approved/adopted the following business at the Extra-Ordinary General Meeting of the members of the Company held on 28th July, 2018: 1. Approval of the limits for the Loans and Investment by the Company in terms of the provisions Section 186 of the Companies Act, 2013...28-07-2018
Shareholding for the Period Ended June 30, 2018
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here22-07-2018
Amendment In Calendar Of Events For E-Voting Facility For The Extra Ordinary General Meeting On July 28, 2018
Amendment in the calendar of events for e-voting facility to be provided for the purpose of conducting the EGM of the Company, it may be noted that due to some technical difficulties, it is not possible for the company to start the e-voting on the given date. In view of the above the Company hereby amends the e-voting period as per the file attached.21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer07-07-2018
Revision Of Financial Results For The Year Ended As On 31.03.2018
With reference to the captioned subject, we would like to inform that there has been an unintentional mistake which has been done by the staff while declaring the audited results for the quarter and year ended as on 31.03.2018. By mistake, the provisional figures has been declared instead of the audited figures although the difference in figures are not significant. It came to our notice today while going through your website....16-06-2018