Rama Paper Mills Share Price

CMP as on07-Aug-20 12:15

₹ 8.29
0.39 4.94%

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₹ 8.29

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 07-Nov-2019 - -
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 30th September, 2019 2. To consider and approve transaction through Postal Ballot under section 180(1)(a) of the Companies Act, 2013. 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, 2019. 1. Approved and taken on record the Audited Standalone Financial Results under IND AS for the Quarter ended on September 30, 2019. 2. Approved transaction to be conducted through Postal Ballot under section 180(1)(a) of the Companies Act, 2013. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended as on 30th June, 2019 2.Any other matter as permitted by the Chair. With reference to the captioned subject, we would like to inform that in Todays Board Meeting held at the Registered 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 ended on June 30, 2019. You are requested to take the same on records. (As Per BSE Announcement Dated on 14/08/2019)