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Rama Paper Mills Ltd.
 
Source DateBoard Meeting DateDetails
18-Mar-2024 23-Mar-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.
07-Feb-2024 14-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
17-Oct-2023 19-Oct-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.
09-Oct-2023 17-Oct-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.
07-Aug-2023 14-Aug-2023 Quarterly Results & A.G.M.
06-Jul-2023 11-Jul-2023 Inter alia, to consider and approve :- 1. To consider and issue upto 3000, Secured Redeemable Non-Convertible Debentures of INR 1 Lac each. 2. To consider and issue upto 12,50,000, Secured Optionally Convertible Debentures of INR 100 each. 3. To consider day, date and time of General Meeting to obtain requisite approvals from the members of the Company. 4. Any other matter as permitted by the Chair.
23-May-2023 30-May-2023 Quarterly Results & Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
05-Aug-2022 12-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 13-Nov-2021 Quarterly Results
05-Aug-2021 14-Aug-2021 Quarterly Results
08-Jul-2021 15-Jul-2021 Audited Results
05-Feb-2021 13-Feb-2021 Quarterly Results
09-Nov-2020 13-Nov-2020 Quarterly Results
26-Oct-2020 03-Nov-2020 Quarterly Results
02-Sep-2020 07-Sep-2020 RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the meeting of the Board of Directors of the Company is scheduled on Monday, 07th day of September, 2020 at 02:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.) 1. To consider and approve the Audited Financial Results for the Quarter & Financial Year ended as on 31st March, 2020 2. To consider and approve transaction through Postal Ballot under section 180(1)(a) of the Companies Act, 2013. 3. Appointment of Internal Auditor. 4. Appointment of Secretarial Auditor. 5. Appointment of Cost Auditor. 6. Approval of Notice and Director Report. 7. Appointment of Scrutinizer for the purpose of E-Voting. 8. Any other matter as permitted by the Chair. & Audited Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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