Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500357 | NSE Symbol : | ISIN : INE425E01013 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-May-2025	17-May-2025	Quarterly Results	Rama Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended as on 30th September2024 and 31st December 2024. Approved and taken on record Un-audited financial results for the quarter ended on 30th September,2024 (As Per BSE Announcement Dated on :17.05.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited quarterly results for the period ended on 30.09.2024
19-Sep-2024	23-Sep-2024	Quarterly Results	RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve unaudited quarterly results for the period ended on 30.06.2024 The Board meeting held today discussed the following matters: 1. Approved and taken on record the Un audited Standalone Financial Results under IND AS for the quarter and year ended as on June, 30 2024 along with the Limited Review Certificate taken from the auditor on the un audited financial statements. 2. Approved and taken on record the Cost Audit Report for the Financial year ended as on 31st March, 2024. (As Per BSE Announcement dated on 23.09.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter ended as on 30th June 2024. 2. Any other matter as permitted by the Chair. Un-audited Financial Results for the period ended on 30.06.2024 (As Per Bse Announcement Dated on 25.03.2025)
23-May-2024	04-Jun-2024	Accounts	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)
09-Mar-2024	23-Mar-2024	Change in Directors	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)
16-Mar-2024	23-Mar-2024	Change in Directors	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.
07-Feb-2024	14-Feb-2024	Quarterly Results	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)
06-Nov-2023	14-Nov-2023	Quarterly Results	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)
09-Oct-2023	19-Oct-2023	Others	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)
07-Sep-2023	07-Sep-2023	AGM	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 Director's 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.
07-Aug-2023	14-Aug-2023	Quarterly Results	RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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)
06-Jul-2023	11-Jul-2023	Issue of Debentures	RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 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 1250000 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. With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: 1. Approval of Notice and Agenda of Extra Ordinary General Meeting to be held on Saturday, August 09TH, 2023. 2. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Extra - Ordinary General Meeting to be held on August 09TH, 2023. 3. Approval of fixation of the dates of Book Closure for the purpose of Extra - Ordinary General Meeting to be held on August 09TH, 2023. 4. Approval of appointment of Debenture Trustee for issuing NCD's and the proposal for approval for issuing OCD's will be taken later on. 5. Approval of opening of Escrow Account. 6. Approval of creation of Debenture Redemption Reserve. (As Per BSE Announcement Dated on 15.07.2023)
23-May-2023	30-May-2023	Quarterly Results	RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and year ended as on 31st March 2023. 2. Any other matter as permitted by the Chair. With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Corporate Office of the Company, the following business were transacted: 1. Approved and taken on record the Audited Standalone Financial Results under IND AS for the Quarter and Year ended on March 31, 2023. 2. Declaration in respect of Audit Reports with unmodified opinion for the Financial Year ended on March 31, 2023. 3. Extension of ICD/Loan agreement with Amar Ujala Limited for another period of 120 days. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 31st December 2022. 2. To consider and issue 600 12% Secured Redeemable Non-Convertible Debentures of INR 1 Lac 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. With reference to the captioned subject, we would like to inform that in Today's Board Meeting held at the Registered Office of the Company, the following business were transacted: 1. Approved and taken on record the Un-Audited Standalone Financial Results under IND AS for the Quarter ended on December 31, 2022. 2. Approval of issuance of 600, 12% Secured Redeemable Non-Convertible Debentures of INR 1 Lac each. 3. Approval of Notice and Agenda of Extra Ordinary General Meeting to be held on Thursday, March 16TH, 2023. 4. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Extra - Ordinary General Meeting to be held on March 16, 2023. 5. Approval of fixation of the dates of Book Closure for the purpose of Extra - Ordinary General Meeting to be held on March 16, 2023. The Board meeting commenced at 06.00 pm and concluded at 07.15 p.m. You are requested to take the same on records. (As Per BSE Announcement Dated on 14.02.2023)

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Rama Paper Mills Ltd

Board Meeting