RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate.19-09-2023
19-09-2023
RAMA PAPER MILLS LTD. - 500357 - Reg. 34 (1) Annual Report.
Annual Report of M/s Raama Paper Mills Limited07-09-2023
RAMA PAPER MILLS LTD. - 500357 - Book Closure For AGM
Intimation of book closure from 24.09.2023 to 30.09.2023 for the purpose of AGM.07-09-2023
RAMA PAPER MILLS LTD. - 500357 - INTIMATION OF AGM DATED 30.09.2023
Intimation of AGM on 30.09.2023.07-09-2023
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Outcome for Outcome Of Board Meeting Dated 07.09.2023
1. Approval of appointment of M/s G.R. & Co., Chartered Accountants as Internal Auditor. 2. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Secretarial Auditor. 3. Approval of appointment of M/s Jain Sharma & Associates, Cost Accountants as Cost Auditor. 4. Approval of Notice and Director's Report for the F.Y. ending March 31, 2023. 5. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Annual General Meeting for the F.Y. ending March 31, 2023. 6. Approval of appointment of Mrs. Vandani Vohra as Additional Director. 7. Approval of appointment of Mr. Gyanveer Singh as Additional Director. 8. Approval of the date and time of 38th Annual General Meeting 9. Approval of fixation of the dates of Book Closure 10. Any other matter as permitted by the Chair.07-09-2023
RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of certificate25-08-2023
RAMA PAPER MILLS LTD. - 500357 - Unaudited Financial Results For The Quarter Ending June 2023
Unaudited Financial Results for the quarter ending 30.06.202314-08-2023
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.08.2023
Approval of Un-audited Financial for the quarter ended 30.06.2023.14-08-2023
RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Voting Results for EGM held on 09.08.202309-08-2023
RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report09-08-2023