Board Meetings for RAMANEWS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAMANEWS | Shree Rama Newsprint Limited | 09 Apr 2008 | Miscellaneous | To consider the routine matters. | - |
| RAMANEWS | Shree Rama Newsprint Limited | 28 Jan 2008 | Unaudited Financial Results/Others | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2007 amongst other routine matters. | - |
| RAMANEWS | Shree Rama Newsprint Limited | 22 Oct 2007 | Unaudited Financial Results/Others | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2007 amongst other routine matters. | - |
| RAMANEWS | Shree Rama Newsprint Limited | 26 Jul 2007 | Unaudited Financial Results/Others | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2007 amongst other routine matters. | - |
| RAMANEWS | Shree Rama Newsprint Limited | 26 Jun 2007 | Audited Financial Results/Dividend/Others | Inter alia to consider and approve the following, amongst other routine matters:- 1) To consider and approve the annual accounts for the financial year ended March 31, 2007; 2) To consider recommendation of dividend, if any, on the equity shares of the Company; 3) To consider and take on record the audited financial results for the financial year ended March 31, 2007; 4) To consider the issue of warrants on preferential basis convertible into equity shares; 5) To consider issue of any securities including Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) convertible into equity shares, Foreign Currency Convertible Bonds (FCCBs), warrants, convertible into depository receipts with underlying equity shares. | - |
| RAMANEWS | Shree Rama Newsprint Limited | 08 Jan 2007 | Unaudited Financial Results/Others | To consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2006 and Company's expansion plans amongst other routine matters. | - |
| RAMANEWS | Shree Rama Newsprint Limited | 14 Oct 2006 | Board meeting postponed | Rama Newsprint and Papers Ltd. has informed the Exchange that the Meeting of the Board of Directors of the Company scheduled to be held on October 13, 2006 has been postponed and will be held on October 14, 2006 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2006, amongst the other routine matters. | - |
| RAMANEWS | Shree Rama Newsprint Limited | 13 Oct 2006 | Unaudited Financial Results/Others | inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2006, amongst the other routine matters. | - |
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