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Rama Paper Mills Ltd.

BSE: 500357 Sector: Industrials
NSE: N.A. ISIN Code: INE425E01013
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NSE 05:30 | 01 Jan Rama Paper Mills Ltd

Board Meeting Intimation for Board Meeting Intimation For Un-Audited Quarterly Financial Results.

November 7, 2019, 6:42 pm | Source: BSE | Downlaod PDFDownload PDF

RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 inter alia to consider and approve
1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 30th September 2019
2. To consider and approve transaction through Postal Ballot under section 180(1)(a) of the Companies Act 2013.
Further as per the Companys Code of Conduct for prevention of Insider Trading the trading window for dealing in securities of the Company are closed for all directors/ officers/ designated employees of the Company with immediate effect and will open 24 hours after the announcement of financial results for the Quarter ended as on 30th September 2019.