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Book Closure Details of Raama Paper Mills Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jul 18, 2023	EGM
Feb 24, 2023	EGM	Mar 09, 2023	Mar 16, 2023
Oct 06, 2020	POM
Sep 05, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Jul 03, 2018	EGM
Sep 04, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Sep 22, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Mar 05, 2015	EGM
Sep 10, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 02, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Aug 19, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Aug 18, 2009	AGM	Sep 05, 2009	Sep 08, 2009
Aug 04, 2008	AGM	Sep 16, 2008	Sep 19, 2008
Mar 01, 2007	EGM			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).
Dec 04, 2006	EGM			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.
Mar 11, 1998	AGM	Aug 26, 1998	Aug 29, 1998

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