| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jun 2024 | 23 May 2024 |
| RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31.03.2024. This is furtherance to Board Meeting held today i.e. 30.05.2024 to consider and approve Audited Financial Results for the Financial Year ended as at 31.03.2024. In this respect, please be informed that there are certain clarifications asked by the Board Members of the Company which needs further discussions amongst them and due to time constraint, the Board Members have adjourned the Board Meeting to 4th June, 2024 at 3:00 PM at the registered office of the Company. Hence, the Company is unable to declare the Financial Results today and the same will be done soon and uploaded. Please take the same on records and oblige. (As Per BSE Announcement dated on 30.05.2024) Approved and taken on record the Audited Standalone Financial Results under IND AS for the quarter and year ended as on March 31, 2024 (As Per BSE Announcement dated on 04.06.2024) Revised outcome (As Per BSE Announcement dated on 24.06.2024) | ||
| Board Meeting | 23 Mar 2024 | 9 Mar 2024 |
| Change in Directorship of the Company. RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 ,inter alia, to consider and approve 1. To consider the appointment of Ms. Chandni Dassani (DIN:07831405) as an Independent Director on the Board of Director of the Company. 2. To consider the appointment of Ms. Nishal Jain (DIN:06934656) as an Independent Director on the Board of Director of the Company. 3. To consider the resignation of Mr. Vijay Pal Singh (DIN: 08375397) and Mrs. Amarjeet Sandhu (DIN: 06890798) 4. Any other matter as permitted by chair. We hereby inform you that the meeting of Board of Directors of the Company shall not be conducted due to non-availability of quorum. This meeting has been now adjourned and rescheduled to be held on Saturday, 23rd March, 2024 at 04:00 PM. (As Per BSE Announcement Dated on 16/03/2024) With reference to our letter dated 16 March, 2024 regarding Intimation of Board Meeting which was scheduled to be held on Saturday, 23rd March, 2024. We hereby inform you that the meeting of Board of Directors of the Company shall not be conducted due to non-availability of quorum on 23rd March, 2024 and now stands cancelled. All agenda items will be addressed at the Board of Directors Meeting which will be scheduled and informed to the Exchange later. (As Per BSE Announcement Dated on 28/03/2024) | ||
| Board Meeting | 23 Mar 2024 | 16 Mar 2024 |
| RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 inter alia to consider and approve 1. To consider the appointment of Ms. Chandni Dassani (DIN:07831405) as an Independent Director on the Board of Director of the Company. 2. To consider the appointment of Ms. Nishal Jain (DIN:06934656) as an Independent Director on the Board of Director of the Company. 3. To consider the resignation of Mr. Vijay Pal Singh (DIN: 08375397) and Mrs. Amarjeet Sandhu (DIN: 06890798) 4. Any other matter as permitted by chair. We hereby inform you that the meeting of Board of Directors of the Company shall not be conducted due to non-availability of quorum. This meeting has been now adjourned and rescheduled to be held on Saturday 23rd March 2024 at 04:00 PM. | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 31st December 2023. Outcome of board meeting dated 14.02.2024. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Quarterly Results 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 ended September 30th, 2023 and any other business with permission of the chair. (As Per BSE Announcement dated on 06.11.2023) Approval of un-audited results for the quarter ended as on 30.09.2023 Approval of Un-audited results for the quarter and half year ended as on 30.09.2023 (As Per BSE Announcement dated on 14.11.2023) | ||
| Board Meeting | 19 Oct 2023 | 9 Oct 2023 |
| 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 developments future prospects of the Company vis a vis growth. 2. Any other matter as permitted by the Chair. 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 developments, future prospects of the Company vis a vis growth. 2. Any other matter as permitted by the Chair. (As per BSE Announcement Dated on 17/10/2023) Outcome of Board Meeting held on October 19, 2023 (As per BSE Announcement Dated on 20/10/2023) | ||
| Board Meeting | 7 Sep 2023 | 7 Sep 2023 |
| 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 Auditor. 3. Approval of appointment of M/s Jain Sharma & Associates, Cost Accountants as Cost Auditor. 4. Approval of Notice and Directors Report for the F.Y. ending March 31, 2023. 5. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Annual General Meeting for the F.Y. ending March 31, 2023. 6. Approval of appointment of Mrs. Vandani Vohra as Additional Director. 7. Approval of appointment of Mr. Gyanveer Singh as Additional Director. 8. Approval of the date and time of 38th Annual General Meeting 9. Approval of fixation of the dates of Book Closure 10. Any other matter as permitted by the Chair. | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| 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 Results for the Quarter ended as on 30th June 2023. Approval of Un-audited Financial for the quarter ended 30.06.2023. Unaudited Financial Results for the quarter ending 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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