RAINBOWPAP

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

Rainbow Papers Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2016 to September 28, 2016 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2016.

Rainbow Papers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2015.

Rainbow Papers Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2014. Further, the Company has fixed Book Closure from September 19, 2014 to September 25, 2014 (both days inclusive) for the purpose of (1) ascertaining the entitlement of dividend as recommended by the Board of Directors of the Company & (2) Annual General Meeting of the Company.

Rainbow Papers Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 16, 2013. Further, the Company has fixed Book Closure from September 10, 2013 to September 16, 2013 (both days inclusive) for the purpose of ascertaining the entitlement of dividend as recommended by the Board of Directors of the Company & Annual General Meeting of the Company.

Rainbow Papers Limited has informed the Exchange that the Board of Directors at its meeting held on May 24, 2012 have decided to convene the Annual General Meeting of the Company on September 27, 2012. Further, the Board of Directors have fixed the dates of Book Closure from September 21, 2012 to September 27, 2012 (both days inclusive) to ascertain the entitlement of dividend as recommended by the Board of Directors of the Company

Rainbow Papers Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on August 30, 2011, wherein, the following matters were considered : (1) the Annual General Meeting of the Company will be held on September 27, 2011. (2) The Book Closure date has been fixed from September 21, 2011 to September 27, 2011, to ascertain the names of the shareholders entitled for dividend.

Rainbow Papers Limited has informed the Exchange that the Board of Directors, through circular resolution dated July 13, 2010, have fixed August 12, 2010, as the record date for the purpose of sub division of Equity shares of Rs. 10/- each to Rs. 2/- each. Further, the Company has submitted to the Exchange a copy of Circular Resolution for fixation of Record Date for division of face value of Equity Shares from Rs. 10/- each into 5 Equity Shares of Rs. 2/- each.

Rainbow Papers Limited has informed the Exchange that the shares of the Company have been delisted from the Ahmedabad Stock Exchange Limited w.e.f. July 09, 2010.

Rainbow Papers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 02, 2010 to July 08, 2010 (both days inclusive), to ascertain entitlement of dividend as recommended @ 20% by the Board of Directors of the Company, if approved in AGM of the Company, scheduled to be held on July 08, 2010.