Board Meeting on Feb 14, 2015
Rama Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider the following;1. To consider and approve the Un-audited financial results for the quarter ended as on December 31, 2014.2. To constitute Risk Management Committee.3. Reconstitution of Nomination & Remuneration Committee.4. Reconstitution of Audit Committee.10-02-2015