Newspaper Publication
Copy of Notice published in Free Press Journal (in English) and in Navshakti (in Marathi) dated August 28, 2018 pertaining to 30th Annual General Meeting and remote e-voting facility28-08-2018
28-08-2018
Notice Of 30Th Annual General Meeting To Be Held On September 19, 2018
30th Annual General Meeting (AGM) of Ruchi Strips and Alloys Limited is scheduled to be held on Wednesday, September 19, 2018 at 3.00 P.M. at Orchid Hall, 2nd Floor, Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. The remote e-voting period will begin on Sunday, September 16, 2018 at 10.00 a.m. and shall end on Tuesday, September 18, 2018 at 5.00 p.m. The cut-off date for the purpose of remote e-voting is Friday, September 14, 2018.28-08-2018
Application Filed Against RSAL Steel Private Limited, A Material Subsidiary Of Ruchi Strips And Alloys Limited, By Its Financial Creditor With NCLT, Mumbai Under Insolvency And Bankruptcy Code
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Application has been filed against RSAL Steel Private Limited (RSPL), a material subsidiary of the Company by Dena Bank Limited (Financial Creditor) with National Company Law Tribunal, Mumbai Bench, to initiate Corporate Insolvency Resolution Process, a copy of which has been served to RSPL.10-08-2018
Results-Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2018
Un-audited Standalone Financial Results for the quarter ended June 30, 2018 of Ruchi Strips and Alloys Limited08-08-2018
Outcome of Board Meeting
Outcome of the Board Meeting dated August 4, 2018 of Ruchi Strips And Alloys Limited.04-08-2018
Board Meeting Intimation for Notice Of The Board Meeting Of Ruchi Strips And Alloys Limited To Be Held On Saturday, August 4, 2018.
RUCHI STRIPS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors of Ruchi Strips and Alloys Limited is scheduled to be held on Saturday, August 4, 2018 at Indore, inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2018.27-07-2018
Shareholding for the Period Ended June 30, 2018
Ruchi Strips & Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here12-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Parag GuptaDesignation :- Company Secretary and Compliance Officer12-07-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Navin Khandelwal - Independent Director of Ruchi Strips and Alloys Limited has tendered his resignation from the Board of Directors w.e.f. July 10, 2018.10-07-2018
Announcement under Regulation 30 (LODR)-Change in RTA
The Board of Directors of the Company vide resolution passed by circulation on June 26, 2018 has approved the change of Registrar and Share Transfer Agent (RTA) of the Company w.e.f. July 1, 2018 from existing RTA i.e. Sarthak Global Limited, Indore to new RTA i.e. Bigshare Services Private Limited, having its office at Bharat Tin Works Building, 1st Floor, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (E), Mumbai - 400059.26-06-2018