| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Rama Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for Quarter and year ended March 31 2025 The Board Meeting to be held on 30/05/2025 Stands Cancelled. This is with reference to our earlier letter dated 24.05.2025 to the exchange regarding the intimation of Board Meeting of M/s Raama Paper Mills Limited (under CIRP) scheduled to be held today i.e. 30.05.2025 at 03:00 PM, we hereby inform you that the same has now been adjourned sine die and the new date, time and venue of the Board Meeting will be announced by the Company once fixed. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 17 May 2025 | 11 May 2025 |
| Rama Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended as on 30th September2024 and 31st December 2024. Approved and taken on record Un-audited financial results for the quarter ended on 30th September,2024 (As Per BSE Announcement Dated on :17.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited quarterly results for the period ended on 30.09.2024 | ||
| Board Meeting | 23 Sep 2024 | 19 Sep 2024 |
| RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve unaudited quarterly results for the period ended on 30.06.2024 The Board meeting held today discussed the following matters: 1. Approved and taken on record the Un audited Standalone Financial Results under IND AS for the quarter and year ended as on June, 30 2024 along with the Limited Review Certificate taken from the auditor on the un audited financial statements. 2. Approved and taken on record the Cost Audit Report for the Financial year ended as on 31st March, 2024. (As Per BSE Announcement dated on 23.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter ended as on 30th June 2024. 2. Any other matter as permitted by the Chair. Un-audited Financial Results for the period ended on 30.06.2024 (As Per Bse Announcement Dated on 25.03.2025) | ||
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