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Year archive

Rama Paper Mills Limited — 2023 filings

All 67 regulatory filings released by Rama Paper Mills Limited (500357) in 2023, sourced directly from the official regulator.

67 Filings
2023 Period
2023 filings (67)
Filing Released Lang
Closure of Trading Window for the Quarter Ending on 31.12.2023.
Regulatory Filings
2023-12-30 English
Details of loss of share certificates.
Regulatory Filings
2023-11-30 English
Approval of un-audited results for the quarter ended as on 30.09.2023
Interim / Quarterly Report
2023-11-14 English
Approval of Un-audited results for the quarter and half year ended as on 30.09.2023
Regulatory Filings
2023-11-14 English
Details of loss of share certificates.
Regulatory Filings
2023-11-08 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Un-audited Results of Quarter ....
Regulatory Filings
2023-11-06 English
Details of loss of share certificate.
Regulatory Filings
2023-10-30 English
Outcome of Board Meeting held on October 19, 2023
Board/Management Information
2023-10-20 English
Details of loss of share certificate.
Regulatory Filings
2023-10-17 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve 1. To discuss general business ....
Regulatory Filings
2023-10-17 English
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulation , 2018 for the quarter ended as on 30.09.2023
Regulatory Filings
2023-10-13 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve 1. To discuss general business ....
Board/Management Information
2023-10-09 English
Details of loss of share certificate.
Regulatory Filings
2023-10-05 English
Voting Results of AGM held on 30.09.2023.
Declaration of Voting Results & Voting Rights Announcements
2023-10-04 English
Scrutinizer Report of AGM dated 30.09.2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Proceedings of AGM dated 30.09.2023
AGM Information
2023-09-30 English
Outcome of AGM dated 30.09.2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Trading window closure intimation.
Regulatory Filings
2023-09-30 English
Details regarding loss of share certificate.
Regulatory Filings
2023-09-30 English
Information regarding loss of share certificate.
Regulatory Filings
2023-09-19 English
Annual Report of M/s Raama Paper Mills Limited
Annual Report FY 2023
2023-09-07 English
Intimation of book closure from 24.09.2023 to 30.09.2023 for the purpose of AGM.
AGM Information
2023-09-07 English
Intimation of AGM on 30.09.2023.
Regulatory Filings
2023-09-07 English
1. Approval of appointment of M/s G.R. & Co., Chartered Accountants as Internal Auditor. 2. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Secretarial ....
Regulatory Filings
2023-09-07 English
Details of loss of certificate
Regulatory Filings
2023-08-25 English
Unaudited Financial Results for the quarter ending 30.06.2023
Interim / Quarterly Report Q1 2024
2023-08-14 English
Approval of Un-audited Financial for the quarter ended 30.06.2023.
Regulatory Filings
2023-08-14 English
Voting Results for EGM held on 09.08.2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-09 English
Scrutinizer Report
Declaration of Voting Results & Voting Rights Announcements
2023-08-09 English
Proceedings of EGM held on 09.08.2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-09 English
We wish to inform you that shareholders of the company have approved the following business at the EGM held today i.e. 09.08.2023. 1. Issue of secured redeemable non-convertible debentures ....
Declaration of Voting Results & Voting Rights Announcements
2023-08-09 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2023-08-07 English
Information regarding issuance of confirmation in lieu of share certificates lost
Regulatory Filings
2023-08-05 English
It is to intimate that that EGM of company will be held on 09,August 2023. For this purpose kindly note the following: 1. Closure of Register of members and share transfer books will ....
Regulatory Filings
2023-07-18 English
This is to inform you that pursuant to Section 100 of Companies Act, 2013 , EGM of the members of the company will be held on Wednesday, the 09th day of August,2023 at 03:00 PM through ....
Proxy Solicitation & Information Statement
2023-07-18 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: 1. ....
Regulatory Filings
2023-07-15 English
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations , 2018 for the quarter ended as on 30.06.2023.
Regulatory Filings
2023-07-14 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve 1. To consider and issue ....
Capital/Financing Update
2023-07-06 English
Closure of Trading window
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Regulatory Filings
2023-06-14 English
Raama Paper Mills Ltd hereby inform BSE that the Corporate Office of the Company has now been shifted from " Office No. - 301, Third Floor, Deepshikha Building 8, Rajendra Place, New Delhi-110008" ...
Regulatory Filings
2023-06-07 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO ....
Regulatory Filings
2023-05-31 English
With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Corporate Office of the Company, the following business were transacted: 1. ....
Annual Report
2023-05-30 English
Annual Secretarial Compliance Report for March 2023
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Regulatory Filings
2023-05-26 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2023-05-23 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Regulatory Filings
2023-05-11 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 certificate ....
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Regulatory Filings
2023-04-19 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
2023-04-12 English
Submission of Certificate under Regulation 74(5) of SEBI (depositories and Participants) Regulation, 2018 for the quarter ended as on March 31, 2023.
Regulatory Filings
2023-04-12 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
2023-03-30 English
With reference to above captioned subject, we are herewith enclosing Scrutinizer's Report along with the Voting Results on remote e-voting conducted for the Extra-Ordinary General Meeting ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-24 English
Voting Results For Extra Ordinary General Meeting Of Rama Paper Mills Limited Held On 16Th March ,2023.
Declaration of Voting Results & Voting Rights Announcements
2023-03-17 English
The Scrutinizer Report given by CS Sameer Kishore Bhatnagar in respect of the e-voting facility provided to the Shareholders of the Company on the Extra Ordinary General Meeting of the ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-17 English
It is to intimate that, Extra Ordinary General Meeting ('EGM') of the Company was held through Video Conferencing/ Other Audio Video Modes, on 16th March, 2023. In this regard, Please ....
Board/Management Information
2023-03-16 English
We wish to inform you that the Shareholders of the Company have approved/adopted the following business at the Extra Ordinary General Meeting of the members of the Company held through ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-16 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO ....
Regulatory Filings
2023-03-02 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Regulatory Filings
2023-02-24 English
It is to intimate you that the Extra Ordinary General Meeting of Raama Paper Mills Limited is scheduled to be held on Thursday, 16th March 2023, at 03.00 P.M. through Video Conferencing ....
Regulatory Filings
2023-02-22 English
This is to inform you that Pursuant to Section 100 of Companies Act, 2013, Extra Ordinary General Meeting of the members of the Company will be held on Thursday, the 16th day of March, ....
AGM Information
2023-02-22 English
This is to inform you that Pursuant to Section 100 of Companies Act, 2013, Extra Ordinary General Meeting of the members of the Company will be held on Thursday, the 16th day of March, ....
Proxy Solicitation & Information Statement
2023-02-22 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: 1. ....
Interim / Quarterly Report
2023-02-14 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: 1. ....
Regulatory Filings
2023-02-14 English
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2023-02-06 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Regulatory Filings
2023-01-20 English
Submission of Certificate under Regulation 74(5) of SEBI (depositories and Participants) Regulation, 2018 for the quarter ended as on December 31, 2022.
Regulatory Filings
2023-01-20 English