Shree Rama Newsprint Ltd

  • BSE Code : 500356
  • NSE Symbol : RAMANEWS
  • ISIN : INE278B01020
  • Industry :MISCELLANEOUS

up-arrow 30.60 0.40(1.32%)

Open Price ()

31.06

Prev. Close ()

30.20

Volume (No’s)

15,166

Market Cap ()

451.42

Low Price ()

30.50

High Price ()

31.06

 

Book Closure

From Date To Date Announcement
10-Dec-2025 NA Subject to approval of shareholders of the Company, pursuant to recommendation of Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Siddharth Chowdhary (DIN: 01798350) as Whole-Time Director of company for a period of 3 (Three) years i.e., From 10.12.2025 till 09.12.2028
13-Nov-2025 NA Shree Rama Newsprint Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September 2025. Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of meeting of Board of Directors of Shree Rama Newsprint Limited held on Thursday 13th November, 2025. (As per BSE Announcement dated on: 13.11.2025)
25-Sep-2025 NA The Board has approved the Notice for calling and convening the 34th Annual General Meeting('AGM') of the Company scheduled to be held on Thursday 25th September, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Outcome of 34th Annual General meeting of Shree Rama Newsprint Limited held on 25th September, 2025 at 12:00 Noon. (As Per BSE Announcement Dated on 25.09.2025) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results and scrutinizer''s report for 34th Annual General Meeting of the Company held on 25th September, 2025. (As Per BSE Announcement Dated on 29.09.2025)
12-Aug-2025 NA Shree Rama Newsprint Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2025. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 We hereby submit the Outcome of Board Meeting held on Tuesday, 12th August, 2025. (As per BSE Announcement Dated on 12/08/2025)
29-May-2025 NA Shree Rama Newsprint Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025 Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of board meeting of Shree Rama Newsprint Limited held on Thursday, 29th May, 2025. The audited results of the Company for the quarter and year ended 31st March, 2025 along with the Audit report issued by Statutory Auditors of the company are attached. Pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on 29.05.2025 has approved the appointment of Mr. Shubham Ajmera (Mem. No. A76790) as Company Secretary and Compliance officer of the Company w.e.f 29.05.2025. Kindly take the same on your records. (As Per BSE Announcement Dated on 29.05.2025)

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