Shree Rama Newsprint Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Rama Newsprint Ltd. on BSE

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Shree Rama Newsprint Ltd.

21 Mar 2023

37.50

1.41%

AGM

SHREE RAMA NEWSPRINT LTD. - 500356 - Proceedings Of Extraordinary General Meeting ('EGM') Of Shree Rama …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit proceedings of Extraordinary General Meeting ('EGM') of the members of the Company held on Tuesday, 21st March, 2023 at 12:00 Noon through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Please take the sameon your records.

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Shree Rama Newsprint Ltd.

28 Feb 2023

37.50

1.41%

Company Update

SHREE RAMA NEWSPRINT LTD. - 500356 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Newspaper Advertisement w.r.t Extraordinary General Meeting ('EGM') and Remote E-voting information

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Shree Rama Newsprint Ltd.

27 Feb 2023

37.50

1.41%

AGM

SHREE RAMA NEWSPRINT LTD. - 500356 - Intimation Of Extraordinary General Meeting (EGM) On Mar 21, …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that an Extraordinary General Meeting (''EGM'') No. 01/2022-23 of the members of the Company will be held on Tuesday, 21st March, 2023 at 12:00 Noon through Video Conferencing / Other Audio-Visual Means ('VC/OAVM'). The Notice convening the EGM along with Explanatory Statement sent through electronic mode to the members of the Company is attached herewith. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Saturday, 18th March, 2023 at 9:00 A.M. (IST) and will end on Monday, 20th March, 2023 at 5.00 P.M. (IST). The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.ramanewsprint.com Please update the same on your records.

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Shree Rama Newsprint Ltd.

24 Feb 2023

37.50

1.41%

Board Meeting

SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Outcome of Board Meeting of Shree Rama Newsprint Limited ('Company') held on Friday, 24th February, 2023.

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Shree Rama Newsprint Ltd.

21 Feb 2023

37.50

1.41%

Board Meeting

SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Intimation for Considering Proposal For Raising Of …

BSE India

SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,inter alia, to consider and approve 1. Increase in Authorised Share Capital of the Company. 2. Proposal for raising of funds through issuance of Preference Shares on preferential allotment basis to promoter Company viz. Riddhi Siddhi Gluco Biols Limited on such terms and conditions as may be permitted under applicable law, subject to approvals from the shareholders of the Company and such other approvals as may be required. 3. Convening of extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid issue.

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Shree Rama Newsprint Ltd.

14 Feb 2023

37.50

1.41%

Result

SHREE RAMA NEWSPRINT LTD. - 500356 - Results- Financial Results For Dec 31, 2022 (Unaudited)

BSE India

Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today has, inter-alia, approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2022 along with Limited Review Report thereon. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 31st December, 2022 along with Limited Review Report issued by Statutory Auditors M/s. Batliboi & Purohit, Chartered Accountants (FRN:101048W) on aforesaid results is enclosed herewith.

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Shree Rama Newsprint Ltd.

14 Feb 2023

37.50

1.41%

Board Meeting

SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

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Shree Rama Newsprint Ltd.

08 Feb 2023

37.50

1.41%

Board Meeting

SHREE RAMA NEWSPRINT LTD. - 500356 - Board Meeting Intimation for Approval Of Unaudited Financial Results …

BSE India

SHREE RAMA NEWSPRINT 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 Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2022.

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