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Shree Rama Newsprint Ltd

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

up-arrow 29.15 0.16(0.55%)

Open Price (₹)

28.89

Prev. Close (₹)

28.99

Volume (No’s)

42,389

Market Cap (₹)

430.03

Low Price (₹)

28.10

High Price (₹)

29.80

 

Book Closure

From Date To Date Announcement
03-Jul-2026 07-Jul-2026 The Board of Directors has approved the Notice of Postal Ballot to be sent to the members for transacting business through postal ballot Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit notice of postal ballot dated 25.05.2026 seeking approval of the members for resolution as set out in the attached notice. (As per BSE Announcement dated on: 02.06.2026)
25-May-2026 19-May-2026 Shree Rama Newsprint Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve The meeting of the Board of Directors of Shree Rama Newsprint Limited ('Company') is scheduled to be held on 19/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31 March 2026. Shree Rama Newsprint Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve audited financial results for the quarter and financial year ended 31st March, 2026. (As per BSE Announcement dated on: 18.05.2026) Pursuant to Regulation 30 & 33 of the Securities & 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. (As per BSE Announcement dated on: 25.05.2026)
25-May-2026 NA Pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Alok Jain (DIN: 06950769) as an Additional Director in the category of Non Executive Independent Director of the Company w.e.f., 25th May, 2026 for first term of 5 (five) consecutive years commencing from 25.05.2026 till 24.05.2031 subject to the approval of members by way of passing of special resolution in General Meeting or through Postal Ballot.
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.

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