Rama Paper Mills Share Price

Rama Paper Mills

CMP as on15-Jan-21 15:04

₹ 17.71
0.81 4.79%

Open

₹ 17.74

Turnover (lac)

₹ 1

Prev. Close

₹ 16.90

Day's Vol (shares)

₹ 6,015

Day's Range

₹ 16.06
₹ 17.74

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2020 - -
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results for the Half Year and Quarter ended as on 30th September, 2020 2. Any other matter as permitted by the Chair. Further, as per the Companys Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company are closed for all directors/ officers/ designated employees of the Company with immediate effect and will open 24 hours after the announcement of financial results for the Quarter ended as on 30th September, 2020. Approved and taken on record the Un-Audited Standalone Financial Results under IND AS for the Quarter ended on September 30, 2020. You are requested to take the same on record (As per BSE Announcement Dated on 13/11/2020) pproved and taken on record the Un-Audited Standalone Financial Results under IND AS for the Quarter ended on September 30, 2020. You are requested to take the same on record (As per BSE Announcement Dated on 11/12/2020)
Board Meeting - 26-Oct-2020 - -
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 30th June, 2020 2. Any other matter as permitted by the Chair. Further, as per the Companys Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company are closed for all directors/ officers/ designated employees of the Company with immediate effect and will open 24 hours after the announcement of financial results for the Quarter ended as on 30th June, 2020. 1. Approved and taken on record the Un-Audited Standalone Financial Results under IND AS for the Quarter ended on June 30, 2020. 2. Mr. Alok Jain and Mr. Gyanveer Singh, Directors of the company has submitted their resignation from the directorship with immediate effect. (As Per BSE Announcement dated on 03.11.2020)
Board Meeting - 01-Sep-2020 - -
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the meeting of the Board of Directors of the Company is scheduled on Monday, 07th day of September, 2020 at 02:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.) 1. To consider and approve the Audited Financial Results for the Quarter & Financial Year ended as on 31st March, 2020 2. To consider and approve transaction through Postal Ballot under section 180(1)(a) of the Companies Act, 2013. 3. Appointment of Internal Auditor. 4. Appointment of Secretarial Auditor. 5. Appointment of Cost Auditor. 6. Approval of Notice and Director Report. 7. Appointment of Scrutinizer for the purpose of E-Voting. 8. Any other matter as permitted by the Chair. 1. Approved and taken on record the Audited Standalone Financial Results under IND AS for the Quarter and Financial Year ended on 31st March 2020. 2. Approval of appointment of M/s G.R. & CO., Chartered Accountants as Internal Auditor. 3. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Secretarial Auditor. 4. Approval of appointment of M/s Jain Sharma & Associates, Cost Accountants as Cost Auditor. 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 31,2020 We herewith disclose the revised outcome as it has been noticed that some of the transactions approved during the Board Meeting has been erroneously skipped from disclosure while filing the outcome. Please take the same on record. (As Per BSE Announcement Dated 08.09.2020)
Board Meeting - 07-Feb-2020 - -
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the meeting of the Board of Directors of the Company is scheduled on Friday, 14th day of February, 2020 at 04:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.) 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 31st December, 2019 2. Any other matter as permitted by the Chair. Quarterly Results (Revised) (As per BSE Bulletin dated on 07/02/2020) The Board Meeting to be held on 13/02/2020 has been revised to 13/02/2020 The Board Meeting to be held on 14/02/2020 has been revised to 13/02/2020 (As Per BSE Announcement Dated on 07/02/2020) 1. Approved and taken on record the Audited Standalone Financial Results under IND AS for the Quarter ended on 31st December, 2019. (As Per BSE Announcement dated on 13/02/2020)