RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of EGM held on 09.08.202309-08-2023
09-08-2023
RAMA PAPER MILLS LTD. - 500357 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We wish to inform you that shareholders of the company have approved the following business at the EGM held today i.e. 09.08.2023. 1. Issue of secured redeemable non-convertible debentures by way of private placement basis. Please take the above on record09-08-2023
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Intimation Of Board Meeting
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended as on 30th June, 2023.07-08-2023
RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of confirmation in lieu of share certificates lost05-08-2023
RAMA PAPER MILLS LTD. - 500357 - INTIMATION OF BOOK CLOSURE PURUANT TO REGULATION 42 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LODR) REGULATIONS,2015
It is to intimate that that EGM of company will be held on 09,August 2023. For this purpose kindly note the following: 1. Closure of Register of members and share transfer books will be from 02.08.2023 to 09.08.2023 (both days inclusive). 2. Cut off date - 02.08.2023 3. E-voting will commence from 06.08.2023 (09:00 am) to 08.08.2023 (05:00 pm)18-07-2023
RAMA PAPER MILLS LTD. - 500357 - COVENING OF EXTRA ORDINARY GENERAL MEETING ON 09TH AUGUST, 2023
This is to inform you that pursuant to Section 100 of Companies Act, 2013 , EGM of the members of the company will be held on Wednesday, the 09th day of August,2023 at 03:00 PM through VC or other Audio Visual Means.18-07-2023
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.07.2023
With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: 1. Approval of Notice and Agenda of Extra Ordinary General Meeting to be held on Saturday, August 09TH, 2023. 2. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Extra - Ordinary General Meeting to be held on August 09TH, 2023. 3. Approval of fixation of the dates of Book Closure for the purpose of Extra - Ordinary General Meeting to be held on August 09TH, 2023. 4. Approval of appointment of Debenture Trustee for issuing NCD's and the proposal for approval for issuing OCD's will be taken later on. 5. Approval of opening of Escrow Account. 6. Approval of creation of Debenture Redemption Reserve.15-07-2023
RAMA PAPER MILLS LTD. - 500357 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations , 2018 for the quarter ended as on 30.06.2023.14-07-2023
RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Considering Day, Date And Time Of General Meeting
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve 1. To consider and issue upto 3000, Secured Redeemable Non-Convertible Debentures of INR 1 Lac each. 2. To consider and issue upto 12,50,000, Secured Optionally Convertible Debentures of INR 100 each. 3. To consider day, date and time of General Meeting to obtain requisite approvals from the members of the Company. 4. Any other matter as permitted by the Chair.06-07-2023