Register Of Members And Share Transfer Books Of The Company Will Remain Close From 21St September, 2017 To 28Th September, 2017 (Both Days Inclusive) For The Purpose Of Annual General Meeting Of The Company.

• Security Code: 500357
• Company: RAMAPPR-B

It is to intimate you that the 32nd Annual General Meeting of Rama Paper Mills is scheduled to be held on Thursday, 28th September 2017, at 10.00 A.M. at 4th Km Stone Najibabad Road Kiratpur Bijnor U.P. 246731 for the purpose of transacting the business mentioned in the notice. Notice of the said AGM and along with Annual Report for the year 2016-2017 have been dispatched to the members of the company on 02nd September 2017.

It is further intimated that, pursuant to the Section 91 of Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, and in compliance with SEBI LODR Regulation, 2015 with the Stock Exchanges, that the Register of Members and Share Transfer Books of the Company will remain close from 21st September, 2017 to 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled on 28th September, 2017 at 10.00 am at 4th Km Stone Najibabad Road Kiratpur Bijnor U.P. 246731.

It is further intimated that, members holding shares either in physical form or in dematerialized form, as on cut-off date 21st Sep, 2017 may cast their vote electronically on the ordinary and special businesses as set out in the Notice of the 32nd Annual General Meeting through electronic voting system of CDSL. Voting through electronic means shall commence at 10:00 am on 25th September, 2017 and ends at 5:00 pm on 27th September, 2017.