|
| Exchange Disseminated Time 05/08/2016 19:43:56 | Rama Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia,
1. To consider and approve the Unaudited Financial Results for the Quarter ended as on June 30, 2016.
2. To decide Date, Time and Venue for Annual General Meeting and to Authorize Company Secretary of the company to issue Notice for Annual General Meeting.
Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed for all directors/ officers/ designated employees of the Company from August 06, 2016 to August 15, 2016 (both days inclusive). |
|
|