| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 3 Feb 2026 |
| Shree Rama Newsprint Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday 7th February 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 31st December 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 Satruday, 7 February, 2026. (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Shree Rama Newsprint Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September 2025. Pursuant to Regulation 30 & 33 of Securities and 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 Thursday 13th November, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Shree Rama Newsprint Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2025. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 We hereby submit the Outcome of Board Meeting held on Tuesday, 12th August, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| 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) | ||
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