Statement Of Investors Complaints For The Quarter Ended On 31.12.2017
Statement of Investors Complaints for the Quarter ended on 31.12.201720-01-2018
20-01-2018
Notice Of Board Meeting To Be Held On 14Th December 2017.
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 Thursday, 14th day of December, 2017 at 05.00 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 ended as on 30th September, 2017...13-12-2017
Compliance For The Half Year Ended As On 30.09.2017.
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 30.09.2017.28-10-2017
Compliance For The Half Year Ended As On 31.09.2017.
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 30.09.2017.28-10-2017
Compliance Certificate Under Regulation 7(3) Of LODR For The Quarter Ended As On 30.09.2017
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 30.09.2017.28-10-2017
Statement Of Investors Complaints For The Quarter Ended On 30.09.2017
Statement of Investors Complaints for the Quarter ended on 30.09.201720-10-2017
Shareholding for the Period Ended September 30, 2017
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here18-10-2017
REPORT IN PURSUANT TO REGULATION 44 OF SEBI LODR REGULATION, 2015
Pursuant to the provisions of Regulation 44 of SEBI LODR Regulation, 2015, please find enclosed herewith the report on votes casted through Poll and Electronic Voting on the resolutions contained in the Notice of 32nd Annual General Meeting held on September 28th, 2017.29-09-2017
Scrutinizer's Report
The Scrutinizer Report given by CS Sameer Kishore Bhatnagar in respect of the e-voting facility provided to the Shareholders of the Company to vote electronically on the 32nd Annual General Meeting of the Company held on 28.09.2017.29-09-2017
Rama Paper Mills Ltd Has Submitted To BSE A Copy Of The Minutes Of The 32Nd Annual General Meeting (AGM) Of The Company Was Held On September 28Th 2017.
Summary of Proceedings as required under Regulation 30 of SEBI LODR, 2015 and Minutes of 32nd Annual General Meeting of Members of the Company M/s Rama Paper Mills Limited held on today i.e. 28.09.2017.28-09-2017