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| Exchange Received Time 04/09/2018 19:17:09 Exchange Disseminated Time 04/09/2018 19:17:13 Time Taken 00:00:04 | It is to intimate you that the 33rd Annual General Meeting of Rama Paper Mills Limited is scheduled to be held on Saturday, 29th September 2018, 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.
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 22nd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled on 29th September, 2018 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 22nd Sep, 2018 may cast their vote electronically on the ordinary and special businesses as set out in the Notice of the 33rd Annual General Meeting through electronic voting system of CDSL. Voting through electronic means shall commence at 09:00 AM on 25th September, 2018 and ends at 5:00 PM on 28th September, 2018.
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