AGM Date: 18 Sep 2021
AGM 18/09/2021 We would like to inform that 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 Sunday, 12th September, 2021 to Saturday, 18th September, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on Saturday, 18th September, 2021. (As Per BSE Announcement Dated 14.08.2021) Proceedings of 30th Annual General Meeting (AGM) of Shree Rama Newsprint Limited held on Saturday 18th September 2021. (As Per BSE Announcement Dated on 9/18/2021 5:40:25 AM) In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results and scrutinizer''s report w.r.t. 30th Annual General Meeting ('AGM') of Shree Rama Newsprint Limited ('Company') held on Saturday, 18th September, 2021. (As Per BSE Announcement dated on 19.09.2021) Shree Rama Newsprint Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
AGM Date: 22 Sep 2022
AGM 22/09/2022 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 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. (As Per BSE Announcement Dated on 06/08/2022) We hereby inform you that 31st Annual General Meeting ('AGM') of the members of Shree Rama Newsprint Limited ('Company') is scheduled to be held on Thursday, 22nd September, 2022 at 04:00 P.M through through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The notice convening the AGM is attached herewith. Kindly update the same on your records. (As Per BSE Announcement Dated 29.08.2022) Please find attached newspaper advertisement w.r.t. 31st Annual General Meeting Notice, Book Closure and Remote e-voting Information. Kindly update the same on record. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the 31st AGM of the Company was held on Thursday, 22nd September, 2022 at 4:00 P.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') pursuant to circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) and other applicable provisions of Companies Act, 2013 and rules made thereunder. (As per BSE Announcement Dated on 23/9/2022) In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results and Scrutinizer report on the resolutions set out in the Notice convening AGM dated 06.08.2022 passed through remote e-voting and e-voting during AGM of the Company held on Thursday, 22nd September, 2022. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 26 Sep 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. We hereby submit notice convening 32nd Annual General Meeting of Shree Rama Newsprint Limited to be held on Tuesday, September 26, 2023 at 12.00 Noon through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Kindly update the same on your records. (As Per BSE Announcement Dated on 02.09.2023) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit proceedings of 32nd Annual General Meeting of Shree Rama Newsprint Limited held on Tuesday, 26th September, 2023 at 12.00 Noon through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 25 Sep 2024
Please find attached notice convening 33rd Annual General Meeting ('AGM') of Shree Rama Newsprint Limited ('Company') scheduled be held on Wednesday 25th September, 2024 at 12.00 Noon through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Please find attached proceedings of 33rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 25 Sep 2025
The Board has approved the Notice for calling and convening the 34th Annual General Meeting('AGM') of the Company scheduled to be held on Thursday 25th September, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Outcome of 34th Annual General meeting of Shree Rama Newsprint Limited held on 25th September, 2025 at 12:00 Noon. (As Per BSE Announcement Dated on 25.09.2025) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results and scrutinizer''s report for 34th Annual General Meeting of the Company held on 25th September, 2025. (As Per BSE Announcement Dated on 29.09.2025)
EGM Date: 10 Jun 2022
Submission of Newspaper Advertisement regarding Notice of Extra Ordinary General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Extraordinary General Meeting (''EGM'') of the members of the Shree Rama Newsprint Limited ('Company') will be held on Friday, 10th June, 2022 at 11:00 A.M. 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. Please update the same on your records. (As Per BSE Announcement Dated on 17.05.2022) Publication of Newspaper Advertisement w.r.t Extraordinary General Meeting ('EGM') and Remote E-voting information (As Per BSE Announcement dated on 18.05.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of Extraordinary General Meeting of the members of the Shree Rama Newsprint Limited held on Friday, 10th June, 2022 at 11:00 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') . Kindly update the same on your records. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Company in its Extraordinary General Meeting held on Friday 10th June, 2022 passed special resolutions for:- 1. Appointment Mrs. Pallavi Mittal (DIN: 07186456) as an Independent Director of the Company. 2. Appointment of Mr. Ambalal C. Patel (DIN: 00037870) as an Independent Director of the Company. Kindly update the same on your records. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of the Company in its Extraordinary General Meeting held on Friday, 10th June, 2022 at 11:00 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') passed below resolutions as set out in the Notice of EGM dated 9th May, 2022: 1. To appoint Mrs. Pallavi Mittal (DIN: 07186456) as an Independent Director of the Company- Special Resolution 2. To appoint Mr. Ambalal C. Patel (DIN: 00037870) as an Independent Director of the Company- Special Resolution. Kindly update the same on your records.. In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results on the resolutions set out in the Notice convening EGM dated 9th May, 2022 passed through remote e-voting and e-voting during EGM of the Company held on Friday, 10th June, 2022. We further inform you that Mr. Ravi Kapoor, Practicing Company Secretary, Ahmedabad (Membership No. F2587) has submitted his scrutinizer report on remote e-voting and e-voting during EGM and the same is also attached herewith. Please take the same on your records. (As per BSE Announcement Dated on 10/06/2022) Shree Rama Newsprint Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11.06.2022)
EGM Date: 21 Mar 2023
4. Notice convening Extra-ordinary General Meeting ('EGM') of the Company scheduled on Tuesday, 21st March, 2023 for seeking approval from shareholders of the Company for inter-alia, items mentioned above. 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. (As Per BSE Announcement dated on 27.02.2023) Publication of Newspaper Advertisement w.r.t Extraordinary General Meeting ('EGM') and Remote E-voting information (As per BSE Announcement Dated on 28/02/2023) 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. In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results on the resolutions set out in the Notice convening EGM dated 24th February, 2023 passed through remote e-voting and e-voting during EGM of the Company held on Tuesday, 21st March, 2023. We further inform you that Mr. Ravi Kapoor, Practicing Company Secretary, Ahmedabad (Membership No. F2587) has submitted his scrutinizer report on remote e-voting and e-voting during EGM and the same is also attached herewith. Please take the same on your records. (As per BSE Announcement Dated on 21/03/2023)
