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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) received from the shareholder(s) of the Company on April 18, 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.
19-04-2023
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RAMA PAPER MILLS LTD. - 500357 - Compliance Certificate Under Regulation 7(3) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31.03.2023

 Pursuant to Clause 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), We hereby enclose certificate duly signed by Authorized Signatory of our RTA (Indus Portfolio Pvt Ltd) and Compliance officer of M/s Rama Paper Mills Limited, for the year ending as on 31.03.2023.
12-04-2023
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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 (depositories and Participants) Regulation, 2018 for the quarter ended as on March 31, 2023.
12-04-2023
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RAMA PAPER MILLS LTD. - 500357 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, we wish to inform that the Trading Window for dealing in securities of the Company shall be closed from April 01, 2023 till 48 hours from the date of declaration of the financial results for the quarter ended March 31, 2023. Please acknowledge the same.
30-03-2023
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RAMA PAPER MILLS LTD. - 500357 - Scrutinizer Report

 With reference to above captioned subject, we are herewith enclosing Scrutinizer's Report along with the Voting Results on remote e-voting conducted for the Extra-Ordinary General Meeting dated March 16th, 2023 of M/s Rama Paper Mills Limited. You are requested to take the same on your record and oblige the same.
24-03-2023
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RAMA PAPER MILLS LTD. - 500357 - Voting Results

 Voting Results For Extra Ordinary General Meeting Of Rama Paper Mills Limited Held On 16Th March ,2023.
17-03-2023
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RAMA PAPER MILLS LTD. - 500357 - Scrutinizer''''s Report

 The Scrutinizer Report given by CS Sameer Kishore Bhatnagar in respect of the e-voting facility provided to the Shareholders of the Company on the Extra Ordinary General Meeting of the Company held on 16.03.2023.
17-03-2023
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RAMA PAPER MILLS LTD. - 500357 - Proceedings Of The Extra Ordinary General Meeting Of The Members Of The Company Held On 16.03.2023.

 It is to intimate that, Extra Ordinary General Meeting ('EGM') of the Company was held through Video Conferencing/ Other Audio Video Modes, on 16th March, 2023. In this regard, Please find enclosed the following- - Summary of proceedings as required under Regulation 30, Part-A of Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure- I This is for the information and records.
16-03-2023
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RAMA PAPER MILLS LTD. - 500357 - OUTCOME OF EXTRA ORDINARY GENERAL MEETING DATED 16.03.2023

 We wish to inform you that the Shareholders of the Company have approved/adopted the following business at the Extra Ordinary General Meeting of the members of the Company held through Video Conferencing/ Other Audio Video Modes, on 16th March, 2023: 1. Issue Of Secured Redeemable Non-Convertible Debentures By Way Of Private Placement Basis As all the agenda items of the meeting were completed, the chairperson concluded the Extra Ordinary General Meeting. The Chairperson thanked all the members present for attending and participating at the meeting. Please take the above on record and oblige.
16-03-2023
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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 the registered shareholder(s).
02-03-2023
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