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Rama Paper Mills Ltd. - Proceedings Of The Extra Ordinary General Meeting Of The Members Of The Company Held On 28.07.2018.

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

It is to intimate you that, Extra-Ordinary General Meeting of the members of the Company held today and the business mentioned in the Notice were transacted:

In this regard,Please find enclosed annexures-

1.Summary of proceedings as required under Regulation 30 Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation as Annexure I.

2. Minutes of the Extra-Ordinary General Meeting of the Company as Annexure II.

Pdf Link: Rama Paper Mills Ltd. - Proceedings Of The Extra Ordinary General Meeting Of The Members Of The Company Held On 28.07.2018.

Source : BSE - www.bseindia.com

Published on July 28, 2018
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