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Rama Paper Mills Limited AGM Information 2022
63510_rns_2022-09-08_752762ca-854c-490b-89b1-fafd95d1d5de.pdf
AGM Information
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301, Deepshikha Building, 8, Rajendra Place,New Delhi-110008 Phone : 011-45642642 E-mail : [email protected] Paper Regd. Office & Works : 4th km. Stone, Najibabad Road, Kiratpur-246731, Distt. Bijnor (U-P.) . Tel. : 01341-297300 Mills E-mail : [email protected] CIN : L27104UP1985PLC007556 Website : www.ramapaper.com Beer a Bone Limited (Formerly Known as Rama Paper Mills Limited)
Dated: 08" September, 2022
To, Bombay Stock Exchange Limited, Department of Corporate Services, P.J.Towers, Dalal Street, Fort, Mumbai- 400 001.
Sub: INTIMATION OF BOOK CLOSURE PURUANT TO REGULATION 42 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LODR) REGULATIONS,2015
Dear Sir,
It is to intimate you that the 37** Annual General Meeting of Raama Paper Mills Limited is scheduled to be held on Friday, 30' September 2022, at 03.00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business mentioned in the notice.
It is further intimated that, pursuant to the Section 91 of Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, and in compliance with SEBI LODR Regulation, 2015 with the Stock Exchanges, that the Register of Members and Share Transfer Books of the Company will remain close from 24" September, 2022 to 30 September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled on 30°" September, 2022 at 03.00 PM.
It is further intimated that, members holding shares either in physical form or in dematerialized form, as on cut-off date 238° Sep, 2022 may cast their vote electronically on the ordinary and special businesses as set out in the Notice of the 37 Annual General Meeting through electronic voting system of NSDL. Voting through electronic means shall commence at 09:00 AM on 27" September, 2022 and ends at 5:00 PM on 29" September, 2022.
You are requested to take the above on record and oblige.
Himanshu ee Dugd&t™Pany Secretary (Company Secretary)