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Year archive

Rama Paper Mills Limited — 2021 filings

All 40 regulatory filings released by Rama Paper Mills Limited (500357) in 2021, sourced directly from the official regulator.

40 Filings
2021 Period
2021 filings (40)
Filing Released Lang
In compliance of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find below the information pertaining to issuance of duplicate share ....
Regulatory Filings
2021-11-30 English
With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: ....
Regulatory Filings
2021-11-13 English
With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: ....
Regulatory Filings
2021-11-13 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-11-06 English
Submission of Certificate under Regulation 74(5) of SEBI (depositories and Participants) Regulation, 2018 for the quarter ended as on September 30, 2021.
Regulatory Filings
2021-10-19 English
Regulation 44(3) - VOTING RESULT OF 36TH ANNUAL GENERAL MEETING OF RAAMA PAPER MILLS LIMITED
Regulatory Filings
2021-10-01 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 2, ....
Regulatory Filings
2021-10-01 English
Scrutinizer''s Report of 36th Annual General Meeting of Raama Paper Mills Limited.
Regulatory Filings
2021-10-01 English
Proceedings of the 36th Annual General Meeting ('AGM') of Raama Paper Mills Limited.
Regulatory Filings
2021-09-30 English
We wish to inform you that the Shareholders of the Company have approved/adopted the following business at the 36th Annual General Meeting of the members of the Company held through Video ....
Regulatory Filings
2021-09-30 English
Raama Paper Mills Ltd hereby informe BSE that the Corporate Office of the Company has now been shifted from "26/6, Ground Floor, East Patel Nagar, New Delhi -110 008" to "Office No. - 301, ....
Regulatory Filings
2021-09-13 English
This is to inform you that Pursuant to Section 96 of the Companies Act, 2013, 28th Annual General Meeting of the Members of the Company will be held on Thursday, the 30th day of September, ....
Regulatory Filings
2021-09-08 English
ANNUAL REPORT OF RAAMA PAPER MILLS LIMITED (Formerly known as Rama Paper Mills Limited) FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2021
Annual Report
2021-09-08 English
The company will close its Share Transfer Register and Register of Members from 24th September 2021 to 30th September 2021 (both days inclusive) to ascertain the Shareholders of the company ....
Regulatory Filings
2021-09-08 English
It is hereby informed that the Thirty Sixth Annual General Meeting of the Members of M/s RAAMA PAPER MILLS LIMITED (Formerly known as M/s Rama Paper Mills Limited) will be held on Thursday, ....
Regulatory Filings
2021-09-08 English
With reference to the captioned subject, we would like to inform that in Board meeting held at the Registered office of the company, the following business were transacted: 1. Approval ....
Regulatory Filings
2021-09-04 English
With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: ....
Regulatory Filings
2021-08-14 English
With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: ....
Regulatory Filings
2021-08-14 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2021-08-05 English
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is to inform you that attached mentioned share certificates ....
Regulatory Filings
2021-07-20 English
1. In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is to inform you that attached mentioned share ....
Regulatory Filings
2021-07-20 English
Approval of the resignation of Mr. Arun Goel as Whole-time Director of the company.
Regulatory Filings
2021-07-17 English
Approved and taken on record the Audited Standalone Financial Results under IND AS for the Quarter and Year ended on March 31, 2021.
Regulatory Filings
2021-07-15 English
With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: ....
Regulatory Filings
2021-07-15 English
Submission of Certificate under Regulation 74(5) of SEBI (depositories and Participants) Regulation, 2018 for the quarter ended as on June 30, 2021.
Regulatory Filings
2021-07-13 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2021-07-08 English
Trading Window for dealing in securities of the Company shall be closed from July 01, 2021 till 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2021.
Regulatory Filings
2021-07-02 English
Secretarial Compliance Report under Regulation 24A (2) of SEBI (LODR) Regulations, 2015 for the Financial Year ending on 31st March 2021.
Regulatory Filings
2021-06-30 English
Pursuant to Clause 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''''''Listing Regulations''''''''), We hereby enclose ....
Regulatory Filings
2021-04-29 English
Submission of Certificate under Regulation 74(5) of SEBI (depositories and Participants) Regulation, 2018 for the year ended as on March 31, 2021.
Regulatory Filings
2021-04-08 English
Pursuant to Clause 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We hereby enclose certificate ....
Regulatory Filings
2021-04-08 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 2, ....
Regulatory Filings
2021-04-07 English
With reference to the captioned subject, we would like to inform that in Today''s Board Meeting held at the Registered Office of the Company, the following business were transacted: ....
Regulatory Filings
2021-02-13 English
With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: ....
Regulatory Filings
2021-02-13 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2021-02-05 English
Submission of Certificate under Regulation 74(5) of SEBI (depositories and Participants) Regulation, 2018 for the quarter ended as on December 31, 2020.
Regulatory Filings
2021-01-11 English
We wish to inform that the Trading Window for dealing in securities of the Company shall be closed from January 01, 2021 till 48 hours from the date of declaration of the financial results ....
Regulatory Filings
2021-01-08 English
Rama Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-01-02 English
Summary and Proceeding For 35th Annual General Meeting Of Raama Paper Mills Limited Held On 31.12.2020
Regulatory Filings
2021-01-02 English
Scrutinizer''''''''s Report Of Annual General Meeting Of M/s Rama Paper Mills Limited held on 31.12.2020.
Regulatory Filings
2021-01-01 English