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Rama Paper Mills Ltd.
BSE CODE: 500357   |   NSE CODE: NA   |   ISIN CODE : INE425E01013   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
07-Nov-2024 14-Nov-2024 Quarterly Results
19-Sep-2024 23-Sep-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Audited Results
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.
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