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Shree Rama Newsprint Ltd

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

up-arrow 30.16 -0.07(-0.23%)

Open Price (₹)

30.24

Prev. Close (₹)

30.23

Volume (No’s)

56,852

Market Cap (₹)

444.93

Low Price (₹)

29.80

High Price (₹)

30.51

 

Book Closure

From Date To Date Announcement
02-Apr-2026 NA Please find attached intimation w.r.t resignation of Independent Director of the Company
08-Feb-2026 NA Mr. Kanhaiyalal Chandak (DIN: 00013487), Independent Director of the Company has completed his second and final term as an Independent Director of the Company on 8th February, 2026. Accordingly, he has ceased to be a Director of the Company with effect from the close of business hours on 8th February, 2026.
07-Feb-2026 NA Shree Rama Newsprint Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday 7th February 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 31st December 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 Satruday, 7 February, 2026. (As per BSE Announcement dated on: 07.02.2026)
07-Feb-2026 NA Pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Harhsadbhai Baldebvbhai Patel (DIN: 01823595) as an Additional Director in the category of Non Executive Independent Director of the Company w.e.f., 7th February, 2026 for first term of 5 (five) consecutive years commencing from 07.02.2026 till 06.02.2031 subject to the approval of members by way of passing of special resolution through Postal Ballot.
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

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