Rama Newsprint and Papers Limited

 

 

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Dates

Announcements

10th Aug, 2015

Letter of Offer...........................................................(click here)

13th Aug, 2015

Recommendation of Committee of Independent Directors ....................................................................(click here)

03rd Jul, 2015

Notice - Extra Ordinary General Meeting......(click here)

2014-2015

Clause 35A-Voting Results..............................(Sept-2014) (July-2015)

27st May, 2015

Familiarization Programme for Independent Directors....................................................................(click here)

21st May, 2015

Articles of Association........................................(click here)

28th May, 2015

Detailed Public Statement................................(click here)

 

Public Announcement........................................(click here)

02nd Feb, 2015

Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information..(click here)

21st May, 2015

Notice - Extra Ordinary General Meeting..(click here)

27th May, 2015

Audited Financial Results 31/03/2015..(click here)

2012 - 2015

Unaudited Financial Results ......(June-2012) (Sept-2012) (Dec-2012) (June-2013) (Sept-2013) (Dec-2013) (June-2014) (Sept-2014) (Dec-2014) (Jun-2015)

2012 - 2014

Corporate Governance......(June-2012) (Sept-2012) (Dec-2012) (Mar-2013)(June-2013) (Sept-2013) (Dec-2013) (Mar-2014) (Jun-2014)

(Sept-2014) (Dec-2014) (Mar-2015) (June-2015)

 

view of the factory

2008 - 2014

Annual Reports.......(2007-2008) (2008-2009) .............(2009-2010) (2010-2011) (2011-2012) (2012-2013) (2013-2014)

31st Mar, 2009

Code of Conduct..........................................(click here)

2012 - 2014

ShareHolding Pattern..........(June-2012) (Sept-2012) (Dec-2012) (Mar-2013) (June-2013) (Sept-2013) (Dec-2013) (Mar-2014) (Jun-2014) (Sept-2014) (Dec-2014) (Mar-2015)

08th Sept, 2014

General Information for Shareholders.............(click here)

29th Sept, 2014

Clause 35A-Voting Results..............................(click here)

13th May 2014

Whistle Blower Policy......................................(click here)

09th Aug, 2014

Policy on related party transactions.................(click here)

Appointment policy..........................................(click here)

Ballot Paper....................................................(click here)

Terms and conditions of appointment of Independent Director.........................................................(click here)

 

20th Jul, 2015

29th Sept, 2014

 

...to widen the horizons of our activities by diversifying into synergetic industries...

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