RAINBOWPAP

Rainbow Papers Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Rainbow Papers Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Rainbow Papers Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Rainbow Papers Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Rainbow Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on November 28, 2017.Outcome of Board Meeting held on 28/11/2017 is attached.

Rainbow Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.We had submitted outcome for the board meeting held on 14th September, 2017, however on checking we came to know about clerical mistake in the share exchange ratio mentioned in the outcome of the Board Meeting submitted to you, we hereby submit revised and corrected outcome along with disclosure in respect of the aforesaid Scheme as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure 1

Rainbow Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Rainbow Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2017.

Rainbow Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2017.With reference to the above captioned subject, please find herewith the outcome of the meeting of the Board of Directors of M/s. Rainbow Paper Limited held on 12th August, 2017, at the registered office of the company:i. The Board of Directors has approved the Secretarial Audit Report for the financial year ended on 31st March, 2017 received from the Practicing Company Secretary.ii. The Board of Directors has approved the draft of Directors Report.iii. Board Of Directors has reappointed

Rainbow Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Rainbow Papers Limited has informed the Exchange that the Board of Directors of the Company held on November 14, 2016, has took note of Corporate Governance Report, Shareholding Pattern and Reconciliation of Share Capital Audit Report for the Quarter and Half Year ended on 30th September, 2016.

Rainbow Papers Limited has informed the Exchange that the outcome of the meeting of the Board of Directors held on July 18, 2016 :(1). The Board has finalized M/s. Link Intime India Pvt. Ltd., as our new Registrar & Share Transfer Agent to take over the charge from M/ s Sharepro Services (India) Pvt. Ltd. in compliance with SEBI order dated March 22, 2016. The documentation for shifting of RTA Services is under process.

Rainbow Papers Limited has informed the Exchange that Outcome of The Board Meeting to be held on June 07, 2016.

Rainbow Papers Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 30, 2016.

Rainbow Papers Limited has informed the Exchange that regarding the outcome of the Board meeting held on January 16, 2016.

Rainbow Papers Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on August 26, 2015 wherein the following matters were considered: 1) The Board of Directors as per the recommendation of Audit Committee has approved the recommendation of appointment of M/ s. Mehta Lodha & Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/ s. Pary & Co., Chartered Accountants, Ahmedabad, whose appointment was due for ratification at the ensuing Annual General Meeting.2) The Boar

Rainbow Papers Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on August 12, 2015, at the registered office of the company:1) Shri Indrasinh B. Zala has been appointed as an additional director on the Board of the Company, pursuant to the provisions of Section 149 & 151 of the Companies Act, 2013 and subsequently as Independent Director on the Board of the Company for a period of 3 years subject to approval of the shareholders in general meeting, in terms of Section 149(4) of the Companies Act, 2013 read with clause 49 of the Listing Agreement.2

Rainbow Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2015.

Rainbow Papers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2015, consider and approved ,1) Recommendation of ratification of appointment of M/s. Pary & Co., Chartered Accountants, as Statutory Auditors of the Company for the Fy 2015-16. 2) Approval of reappointment of M/s. Dhanesh B Khatri & Co., Chartered Accountants, as Internal Auditor of the Company for the FY 2015-16.

Rainbow Papers Limited has informed the Exchange the outcome of the meeting of the Board of Directors of Company held on February 14, 2015. (1). The Board of Directors has decided to promote / incorporate a new subsidiary company engaged in manufacturing of notebooks with 51% of share capital being held by the company.

Rainbow Papers Limited has informed the Exchange regarding the outcome of the Board Meeting held on August 12, 2014

Rainbow Papers Limited has informed the Exchange that the Board of Directors has allotted 69,84,700 Equity Shares of face value of Rs. 2/- per share to one of the promoter group Company viz. M/s. Drupa Suppliers Pvt. Ltd., pursuant to the conversion of the balance 69,84,700 warrants outstanding for conversion as on date out of 90,00,000 warrants allotted to the said Company on 20.12.2012 on preferential basis under Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Rainbow Papers Limited has informed the Exchange regarding outcome of Board Meeting held on May 30, 2014.

Rainbow Papers Limited has submitted to the Exchange the outcome of the meeting of the Board of Directors of the Company held on May 22, 2014.

Rainbow Papers Limited has informed the Exchange regarding the Outcome of Board Meeting held on April 17, 2014.

Rainbow Papers Limited has submitted to the Exchange the outcome of Board Meeting held on October 21, 2013

Rainbow Papers Limited has informed the Exchange that the Board of Directors of the Company has approved the re-appointment of Shri Ajay Goenka as Managing Director w.e.f. August 21, 2013 for the period of 5 years.

Rainbow Papers Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 09, 2013.

Rainbow Papers Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 30, 2013.

Rainbow Papers Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on December 20, 2012 wherein, the following matter was considered: (1) The Board of Directors have allotted 90,00,000 warrants convertible into 90,00,000 Equity Shares of Rs. 2/- each(in one or more trenches within a maximum period of 18 months), at a price of Rs. 81/- each to the promoter group Company M/s. Drupa Suppliers Private Limited.

Rainbow Papers Limited has informed the Exchange regarding the Outcome of Board Meeting held on October 30, 2012.

Rainbow Papers Limited has informed the Exchange regarding the Outcome of Board Meeting held on September 08, 2012.

Rainbow Papers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2012 have approved reappointment of Mr. Vinod Shah as Cost Auditor of the Company for the FY 2012-13.

Rainbow Papers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011, have decided the following : (1) The Board of Directors have decided to make M/s. Rainbow Infrabuild Pvt. Ltd. as Wholly Owned Subsidiary of M/s. Rainbow Papers Limited and to invest upto Rs. 20 Crores in the said Wholly Owned Subsidiary, for setting up of box board project; (2) On account of resignation of Shri Bhasker Bhatt as Director, the following committees have been reconstituted : Mr. Kantibhai Patel has been appointed as member of the Audit Committee an

Rainbow Papers Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors held on August 30, 2011.

Rainbow Papers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 08, 2011, have considered the following matter : (1) The Board of Directors as a part of its Corporate Social Responsibility (CSR) activities, have initiated to set up "Rainbow Institute of Technology & Research" for imparting practical training in the field of manufacturing of paper, generation of power and other allied matters.

Rainbow Papers Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on July 20, 2011.

Rainbow Papers Limited has informed the Exchange that the Board of Directors of the company in their meeting held on July 07, 2011 have decided to set up a subsidiary company of Rainbow Papers Ltd. at United Arab Emirates (UAE), United States of America (USA), Singapore and other countries from time to time as and when, required for procurement of raw material, selling of finished goods and international trading.

Rainbow Papers Limited had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2011 to consider the following matters: (1) To issue and allott 40,00,000 Equity Shares to M/s. Orient Newsprint Limited, on preferential basis, at Rs.60 per Share, under SEBI (ICDR) Regulations, 2009 as approved by the Shareholders in the Extra Ordinary General Meeting of the Company held on April 20, 2011. (2) To issue and allott 60,00,000 warrants to M/s. Orient Newsprint Limited on preferential basis, convertible in to 60,00,000 Equity Shares, at a

Rainbow Papers Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on March 21, 2011, wherein, following matters were considered : (1) The Board of Directors by way of special resolution has approved the issuance of 40,00,000 Equity Shares of Rs. 2/- each, to Promoters / Promoter Group, on preferential basis at a price of Rs. 60/- per equity share. Pursuant to SEBI (ICDR) Regulations, 2009, the pricing works out to be at Rs. 56.29 per share; (2) The Board of Directors by way of special resolution has approved the issuance of 60,00,000 warrants (