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BSE Code : 500356 | NSE Symbol : RAMANEWS | ISIN : INE278B01020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	05-Feb-2025	Quarterly Results	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 along with limited review reports to be issued by Statutory Auditors of the Company. Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of board meeting of Shree Rama Newsprint Limited held on Wednesday 05th February, 2025. (As Per BSE Announcement Dated on: 05/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results of the company for the quarter and half year ended 30.09.2024 Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of meeting of Board of Directors of Shree Rama Newsprint Limited held on Monday, 11th November, 2024. Kindly update the same on your records. (As Per BSE Announcement Dated on 11.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	SHREE RAMA NEWSPRINT 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 Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. Please find enclosed herewith outcome of Board Meeting. (As Per BSE Announcement Dated on 14.08.2024)
13-May-2024	20-May-2024	Accounts	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024. Please find attached Outcome of Board Meeting of Shree Rama Newsprint Limited held on Monday 20th May, 2024 Please find attached audited financial results for the quarter and financial year ended on 31st March, 2024 (As per BSE Announcement Dated on 20/05/2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve unaudited financial results of the Company for the auarter and nine months ended 31st December 2023. Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Outcome of Board Meeting of Shree Rama Newsprint Limited held on Saturday, 10th February, 2024. (As Per BSE Announcement Dated on 10.02.2024)
28-Oct-2023	04-Nov-2023	Quarterly Results	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2023. SHREE RAMA NEWSPRINT LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Outcome of Board Meeting of Shree Rama Newsprint Limited held on Saturday, 4th November, 2023. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit unaudited financial results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 04.11.2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023 Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of the meeting of Board of Directors of Shree Rama Newsprint Limited held on Friday, 11th August, 2023. Please find attached outcome of Meeting of Board of Director of the Company. (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023	29-May-2023	Accounts	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of Board Meeting of Shree Rama Newsprint Limited held Monday, on 29th May, 2023. We hereby submit Statement of Audited Financial Results for the Quarter and Financial Year Ended 31st March, 2023 along with Auditors'' Report issued by Ms. Batliboi & Purohit, Chartered Accountants, (FRN: 101048W) Statutory Auditors of the Company on the aforesaid Audited Financial Results. Kindly update the same on your records. (As Per BSE Announcement dated on 29.05.2023)
21-Feb-2023	24-Feb-2023	Preferential Issue	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. 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. (As per BSE Announcement Dated on 24/02/2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	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. 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. 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 (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2022. 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 Half Year ended on 30th September, 2022 along with Limited Review Report thereon 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 Half Year ended on 30th September, 2022 along with Limited Review Report thereon. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report issued by Statutory Auditors M/s. Batliboi & Purohit, Chartered Accountants (FRN:101048W) on aforesaid results is enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022)
31-Jul-2022	06-Aug-2022	Quarterly Results	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading the 'Trading Window' for dealing in the securities of the Company has already been closed for all Designated Persons and their immediate relatives w.e.f.1st July 2022 and it will continue to remain closed till 48 hours after declaration of Financial Results for the quarter ended 30th June 2022. Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of the meeting of Board of Directors of the Company which was commenced at 11:45 A.M. & concluded at 12:30 PM on Saturday 06th August, 2022. 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 ended on 30th June, 2022 along with Limited Review Report thereon. Kindly take the same into your records.. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company. Please update the same on your records. We regret to inform that inadvertently breakup of segment assets in last column for the Year ended 31.03.2022 was wrongly typed. Corrected results are enclosed which may be taken on record. (As Per BSE Announcement Dated on 06/08/2022)
24-May-2022	30-May-2022	Accounts	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022. 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 Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. Kindly update the same on your records. The Board of Directors of the Company at its Meeting held today has, inter-alia, approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. Kindly update on your records. (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	12-Feb-2022	Quarterly Results	SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2021. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of Board meeting of Shree Rama Newsprint Limited held on on Saturday, 12th February, 2022. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company has inter-alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2021 and adopted the Limited Review Report issued by Statutory Auditors on aforesaid results in its meeting held on today i.e 12th February, 2022. The Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2021 along with Limited Review Report issued by Statutory Auditors- Batliboi & Purohit, Chartered Accountants (FRN:101048W) on aforesaid results is enclosed herewith. Kindly update the same on records. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company in its meeting held on 12.02.2022 have approved appointment of Mrs. Pallavi Mittal (DIN: 07186456) as Additional Independent Director of the Company for a period of 5 years w.e.f. 12/02/2022 subject to approval of shareholders at ensuing General Meeting of the Company. (As Per BSE Announcement Dated on 12.02.2022)
03-Jan-2022	02-Jan-2022	Others	Signing of Memorandum of Understanding (MOU) with Government of Gujarat for venturing into Starch & its derivatives and allied products manufacturing business at existing plant location (Barbodhan, Surat).

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Shree Rama Newsprint Ltd

Board Meeting