Others

Rama Paper Mills Ltd. - OUTCOME OF EXTRA ORDINARY GENERAL MEETING DATED 28.07.2018

| Updated on July 28, 2018 Published on July 28, 2018

We wish to inform you that the Shareholders of the Company have approved/adopted the following business at the Extra-Ordinary General Meeting of the members of the Company held on 28th July, 2018:


1. Approval of the limits for the Loans and Investment by the Company in terms of the provisions Section 186 of the Companies Act, 2013

2. Approval of creation of security on the properties of the Company, both present and future, in favour of lenders under Section 180 (1) (a) of the Companies Act, 2013



Please take the above on record and oblige.

Pdf Link: Rama Paper Mills Ltd. - OUTCOME OF EXTRA ORDINARY GENERAL MEETING DATED 28.07.2018

Source : BSE - www.bseindia.com

Published on July 28, 2018
This article is closed for comments.
Please Email the Editor