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Rama Paper Mills
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AGM/EGM Summary

The last AGM of Rama Paper Mills was held on September 30, 2013. The book closure was from September 27, 2013 to September 30, 2013.

AGM/EGM (Rama Paper Mills)

Announcement
Date
Purpose Date Book Closure Remarks
From To
10-09-2013 AGM 30-09-2013 27-09-2013 30-09-2013 -
02-09-2012 AGM 29-09-2012 27-09-2012 29-09-2012 -
19-08-2011 AGM 30-09-2011 28-09-2011 30-09-2011 -
06-09-2010 AGM 30-09-2010 28-09-2010 30-09-2010 -
18-08-2009 AGM 08-09-2009 05-09-2009 08-09-2009 -
04-08-2008 AGM 19-09-2008 16-09-2008 19-09-2008 -
02-07-2007 AGM 25-09-2007 12-09-2007 15-09-2007 5% Dividend
01-03-2007 EGM 05-03-2007 - - To ratify the issue and allotment of 2,083,333 Equity Shares of face value of Rs. 10/- each at price of Rs. 36 per Share (inclusive of premium of Rs. 26 per Shares).
04-12-2006 EGM 25-01-2007 - - To approve : To offer, issue and allot upto 375000 equity shares or any other securities of financial instruments(s) to the promoters / promoter group / Body Corporate / Companies / Companies Private or to others as per SEBI guidelines.
04-07-2006 AGM 25-08-2006 23-08-2006 25-08-2006 -
04-07-2005 AGM 24-08-2005 22-08-2005 24-08-2005 -
25-05-2005 EGM 17-06-2005 - - -
01-06-2004 AGM 11-08-2004 06-08-2004 11-08-2004 -
01-07-2003 AGM 29-08-2003 25-08-2003 29-08-2003 Bookclsoure
02-07-2002 AGM 20-08-2002 16-08-2002 20-08-2002 Bookclsoure
29-06-2001 AGM 17-08-2001 13-08-2001 17-08-2001 Bookclsoure
25-07-2000 AGM 08-09-2000 06-09-2000 08-09-2000 Bookclsoure
20-04-1999 AGM - 08-06-1999 10-06-1999 -
21-08-1998 AGM - 24-09-1998 29-09-1998 -
11-03-1998 AGM - 26-11-1997 29-11-1997 -
Source : Dion Global Solutions Limited
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