Outcome of AGM
Outcome of the 32nd Annual General Meeting held on 28.09.2017.28-09-2017
Discrepancy In Notice For 32Nd AGM Of Rama Paper Mills Limited.
It came to our notice that inadvertently the period of commencement and ending of e-voting has been mentioned wrongly in the notice of 32nd Annual General Meeting send to the stock exchange on 4th September, 2017. However the correct period of the e-voting will commence at 09:00 am on 23rd September, 2017 and ends at 5:00 pm on 25th September, 2017 instead of 25th September, 2017 to 27th September, 2017.The above error is un-intentional and therefore may kindly be condoned....08-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Rama Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 28, 2017.06-09-2017
Register Of Members And Share Transfer Books Of The Company Will Remain Close From 21St September, 2017 To 28Th September, 2017 (Both Days Inclusive) For The Purpose Of Annual General Meeting Of The Company.
It is to intimate you that the 32nd Annual General Meeting of Rama Paper Mills is scheduled to be held on Thursday, 28th September 2017, 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. Notice of the said AGM and along with Annual Report for the year 2016-2017 have been dispatched to the members of the company on 02nd September 2017....04-09-2017
Outcome of Board Meeting
We refer to the Regulation 30 of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015 and wish to inform you that the Board Of Directors of the Company at its meeting held today , i.e. Friday , 1st September 2017. The following business were transacted: 1. Approved and took on record the Annual Report ( Notice, Director's Report , Report on Corporate Governance etc.) for the financial year ended on 31st March 2017....01-09-2017
Closure of Trading Window
The trading window for dealing in securities is now open for directors/officers and designated employees of the Company with immediate effect.16-08-2017
Board Meeting Postponed
The meeting of the Board of Directors of the Company to be held on today has now been postponed sine die. The new date, time and venue of the meeting will be informed later.14-08-2017
Closure of Trading Window
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 Monday, 14th day of August, 2017 at 02.30 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 June, 2017...04-08-2017