Annual report for Rama Paper Mills Ltd. for FY-2018
06-06-2018
Board Meeting-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, 2018. The Board Meeting commenced at 04.00 PM and concluded at 10.30 PM. You are requested to take the same on records.05-06-2018
Notice Of Board Meeting To Be Held On 30Th May 2018.
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 Wednesday, 30th day of May, 2018 at 04:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.) 1. To consider and approve the Audited Financial Results for the Quarter and Financial Year ended as on 31st March, 2018...22-05-2018
Compliance Certificate Under Regulation 40(9) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Half Year Ended As On 31.03.2018
Pursuant to Clause 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We hereby enclose certificate duly signed by Practicing Company Secretary, for the half year ending as on 31.03.2018.30-04-2018
Compliance Certificate Under Regulation 7(3) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Half Year Ended As On 31.03.2018
Pursuant to Clause 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We hereby enclose certificate duly signed by Authorized Signatory of our RTA (Indus Portfolio Pvt Ltd) and Compliance officer of M/s Rama Paper Mills Limited, for the half year ending as on 31.03.2018.30-04-2018
Shareholding for the Period Ended March 31, 2018
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here25-04-2018
Correction In The Format Of The Financial Results For The Quarter Ended As On 31.12.2017.
It has come to the notice that the Financial Results for the quarter ended as on 31.12.2017 as filed by the Company are not as per the format prescribed by the SEBI under the Listing Agreement of the Stock Exchange. Therefore, now we are uploading the Financial Results as per the prescribed format. The above mistake is un-intention and therefore we would like to request your good office to kindly take the same on your records and oblige.17-02-2018
Financial Results For The Quarter Ended As On 31St December 2017.
Financial Results for the Quarter ended as on 31st December 2017.14-02-2018
Notice Of Board Meeting To Be Held On 14Th February 2018.
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 Wednesday, 14th day of February, 2018 at 04:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.) 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 31st December, 2017...03-02-2018
Shareholding for the Period Ended December 31, 2017
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here22-01-2018