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RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 100 (One Hundreds) shares received from the shareholder(s) of the Company on June 13, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue ''Letter of Confirmation'' to the shareholders after compliance of required formalities.
14-06-2023
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RAMA PAPER MILLS LTD. - 500357 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Raama Paper Mills Ltd hereby inform BSE that the Corporate Office of the Company has now been shifted from " Office No. - 301, Third Floor, Deepshikha Building 8, Rajendra Place, New Delhi-110008" to "Office No. - 314, Third Floor, Deepshikha Building 8, Rajendra Place, New Delhi-110008."
07-06-2023
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RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we enclose the details of 'Letter(s) of Confirmation' issued by the Company to its shareholders, in lieu of share certificate(s) reported as lost by them. Please take the same on record.
31-05-2023
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Annual report for Raama Paper Mills Ltd. for FY-2023
31-05-2023
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RAMA PAPER MILLS LTD. - 500357 - Outcome Of Board Meeting Held On 30Th May, 2023 Related To Approval Of Audited Financial Results Of The Company For The Fourth Quarter And Year Ended On March 31, 2023.

 With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Corporate Office of the Company, the following business were transacted: 1. Approved and taken on record the Audited Standalone Financial Results under IND AS for the Quarter and Year ended on March 31, 2023. 2. Declaration in respect of Audit Reports with unmodified opinion for the Financial Year ended on March 31, 2023. 3. Extension of ICD/Loan agreement with Amar Ujala Limited for another period of 120 days.
30-05-2023
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RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for March 2023
30-05-2023
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RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 2500 (Two Thousands Five Hundreds) shares received from the shareholder(s) of the Company on May 25, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities.
26-05-2023
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RAMA PAPER MILLS LTD. - 500357 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023

 RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and year ended as on 31st March, 2023. 2. Any other matter as permitted by the Chair.
23-05-2023
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RAMA PAPER MILLS LTD. - 500357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 500 (Five Hundreds) shares received from the shareholder(s) of the Company on May 10, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities.
11-05-2023
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RAMA PAPER MILLS LTD. - 500357 - Compliance Certificate Under Regulation 40(9) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 Pursuant to Clause 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We hereby enclose certificate duly signed by Practicing Company Secretary, for the year ending as on 31.03.2023. Please take the above on record and oblige.
29-04-2023
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