Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be Held On 14Th November 2018.

• Security Code: 500357
• Company: RAMAPPR-B

RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the meeting of the Board of Directors of the Company is scheduled on Wednesday, 14th day of November, 2018 at 04:00 P.M. at our works at 4th Km. Stone, Najibabad Road, Kiratpur Distt. Bijnor (U.P.)
1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 30th September, 2018
2. Any other matter as permitted by the Chair.
Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company are closed for all directors/ officers/ designated employees of the Company with immediate effect and will open 24 hours after the announcement of financial results for the Quarter ended as on 30th September, 2018.