Fixes Book Closure for AGM (Cut-off date for e-voting)

• Security Code: 500357
• Company: RAMAPPR-B

Rama Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Further, the record date for the purpose of sending the Notice of AGM was September 04, 2015 and the cut-off date for the purpose of e-voting is September 25, 2015. The e-voting period will commence from September 26, 2015 at 2.00 P.M. and will end on September 29, 2015 at 5.00 P.M.