| 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) | ||
| Board Meeting | 4 Jun 2024 | 23 May 2024 |
| RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31.03.2024. This is furtherance to Board Meeting held today i.e. 30.05.2024 to consider and approve Audited Financial Results for the Financial Year ended as at 31.03.2024. In this respect, please be informed that there are certain clarifications asked by the Board Members of the Company which needs further discussions amongst them and due to time constraint, the Board Members have adjourned the Board Meeting to 4th June, 2024 at 3:00 PM at the registered office of the Company. Hence, the Company is unable to declare the Financial Results today and the same will be done soon and uploaded. Please take the same on records and oblige. (As Per BSE Announcement dated on 30.05.2024) Approved and taken on record the Audited Standalone Financial Results under IND AS for the quarter and year ended as on March 31, 2024 (As Per BSE Announcement dated on 04.06.2024) Revised outcome (As Per BSE Announcement dated on 24.06.2024) | ||
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