SHREE RAMANEWSPRINT.�IMITED L1m ted) (formerly Rama Newsprint and Papers � : 395 005. GuJarat. (INDIA) Taluka Olpad, District Surat. PIN Viii. Barbodhan, 02621-224206 II 224204, 224205, 224207 . Fax : Tel. : 02621-224203, . E-mail :
[email protected] Date: 29.07.2019 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Bandra(E), Mumbai - 400 001. Mumbai - 400 051 Dear Sir/ Mam, Sub.: Notice of 2gthAnnual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure h Requirements) Regulations, 2015, please find enclosed herewith Notice of the 28t Annual General Meeting of Shree Rama Newsprint Limited to be held on Wednesday, 21st August, 2019 at 02:00 p.m. at Community Hall, Shree Rama Newsprint Limited Staff Colony, near Registered Office of the company at Village Barbodhan, Taluka Olpad, District Surat, Gujarat- 395005 This is for your information and record. Thanking You FOR, SHREE RAMA NEWSPRINT LIMITED GIN : L21010GJ1991 PLC019432 Web site : www.ramanewsprint.com E-mail :
[email protected] SHREE RAMA NEWSPRINT LIMITED NOTICE NOTICE IS HEREBY GIVEN THAT THE 28TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SHREE RAMA NEWSPRINT LIMITED WILL BE HELD ON WEDNESDAY, 21ST, AUGUST 2019 AT COMMUNITY HALL, SHREE RAMA NEWSPRINT LIMITED STAFF COLONY, NEAR REGISTERED OFFICE OF THE COMPANY AT VILLAGE BARBODHAN, TALUKA OLPAD, DISTRICT SURAT, GUJARAT- 395005, AT 02:00 P.M. TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESSES: (1) To consider and adopt the audited Financial Statements of the Company for the financial year ended March 31, 2019 and the Reports of the Board of Directors’ and Auditor’s thereon.