RAMA PULP & PAPERS LTD. - 502587 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rama Pulp & Papers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Rama Pulp & Papers Ltd - 502587 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report for the AGM held on 30th Sept 2019. Rama Pulp & Papers Ltd - 502587 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on 30th Sep 2019. RAMA PULP & PAPERS LTD. - 502587 - Reg. 34 (1) Annual Report
Rama Pulp and papers Limited Annual Report 2018-19 Rama Pulp & Papers Ltd - 502587 - Sub: Notice Of 37Th Annual General Meeting, Record Date And Book Closure
1. The 37th Annual General meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 11.00 a.m. at Nath House, Nath Raod, Aurangabad 431005 2. Pursuant to provisions of Section 108 of the Companies Act, 2013 and rules made there under read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote through electronic means on all the resolutions set forth in the Notice. The instructions for the e-voting are stated in the said Notice. The Company has set 20th September, 2019 as the cut-off date (record date) for the said purpose. 3. The Register of Members and Share Transfer Books of the Company shall remain closed from 27th September, 2019 to 29th September, 2019 (both days inclusive) for the purpose of AGM to be held on 30th September, 2019. Rama Pulp & Papers Ltd - 502587 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Update on the Scheme of Arrangement and Merger by absorption between Nath Pulp and Paper Mills Limited and Nath Industrial Chemicals Limited and Rama Pulp and Papers Limited and their respective shareholders. Rama Pulp & Papers Ltd - 502587 - Unaudited Financial Result For The Quarter Ended 30Th June, 2019.
Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019, duly approved by the Board of Directors of the Company at its meeting held today i.e. on 06.08.2019. Rama Pulp & Papers Ltd - 502587 - Board Meeting Intimation for Approval Of Result
RAMA PULP & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June 2019. Rama Pulp & Papers Ltd - 502587 - Shareholding for the Period Ended June 30, 2019
Rama Pulp & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here RAMA PULP & PAPERS LTD. - 502587 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- NUPUR LODWALDesignation :- Company Secretary and Compliance Officer