Updates on Outcome of AGM
Rama Paper Mills Ltd has submitted to BSE a copy of the Minutes of the 31st Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016
01-10-2016
Outcome of AGM
Rama Paper Mills Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 30, 2016.30-09-2016
Standalone Financial Results for June 30, 2016
Rama Paper Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 201623-09-2016
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 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2016.06-09-2016
Board Meeting on August 13, 2016
Rama Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on June 30, 2016.2. To decide Date, Time and Venue for Annual General Meeting and to Authorize Company Secretary of the company to issue Notice for Annual General Meeting....05-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Rama Paper Mills Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-07-2016
Shareholding for the Period Ended June 30, 2016
Rama Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here14-07-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Rama Paper Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201631-05-2016
Board Meeting Intimation for Results & Closure of Trading Window
Rama Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on May 30, 2016, inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended as on March 31, 2016.Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed for all directors/ officers/ designated...23-05-2016