| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Shree Rama Newsprint Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025 Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of board meeting of Shree Rama Newsprint Limited held on Thursday, 29th May, 2025. The audited results of the Company for the quarter and year ended 31st March, 2025 along with the Audit report issued by Statutory Auditors of the company are attached. Pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on 29.05.2025 has approved the appointment of Mr. Shubham Ajmera (Mem. No. A76790) as Company Secretary and Compliance officer of the Company w.e.f 29.05.2025. Kindly take the same on your records. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 along with limited review reports to be issued by Statutory Auditors of the Company. Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of board meeting of Shree Rama Newsprint Limited held on Wednesday 05th February, 2025. (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results of the company for the quarter and half year ended 30.09.2024 Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of meeting of Board of Directors of Shree Rama Newsprint Limited held on Monday, 11th November, 2024. Kindly update the same on your records. (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| SHREE RAMA NEWSPRINT 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 Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. Please find enclosed herewith outcome of Board Meeting. (As Per BSE Announcement Dated on 14.08.2024) | ||
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