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Shree Rama News
BSE: 500356NSE: RAMANEWSISIN: INE278B01020

22nd-May-2020 17:12Source: BSE

Shree Rama Newsprint - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 29Th May, 2020, To, Inter Alia, Consider And Approve The Audited Financial Results Of The Company For The Quarter

SHREE RAMA NEWSPRINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th May, 2020, to, inter alia, consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2020.

Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in the securities of the Company has already been closed for all Designated Persons and their immediate relatives w.e.f. 1st April, 2020 and it will
continue to remain closed till 48 hours after declaration of financial results for the quarter ended 31st March, 2020.

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