Corporate Announcement
Security Code : 500357    Company : RAMAPPR-B    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Rama Paper Mills Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on February 13, 2016, inter alia, to consider the following matters:

- To consider and approve the Un-Audited Financial Results for the Quarter ended as on December 31, 2015.

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 February 11, 2016 to February 13, 2016 (both days inclusive).
 

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