Disclosure of Voting results of AGM (Clause 35A)
Ruchi Strips & Alloys Ltd has informed BSE regarding the details of Voting results of the 26th Annual General Meeting (AGM) of the Company held on September 25, 2014, under Clause 35A.Further the Company has submitted to BSE a copy of Scrutinizer's Report. Outcome of AGM
Ruchi Strips & Alloys Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 25, 2014. Fixes Book Closure for AGM
Ruchi Strips & Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2014. Outcome of Board Meeting
Ruchi Strips & Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, have transacted the following businesses:1. Appointment of Ms. Ishita Khandelwal as an Additional Director,2. Appointment of Ms. Puneet Bedi as an Additional Director,3. Resignation of Mr. Veer Kumar Jain from the Directorship w.e.f. August 13, 2014;... Financial Results & Limited Review for June 30, 2014 (Standalone)
Ruchi Strips & Alloys Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Closure of Trading Window
Ruchi Strips & Alloys Ltd has informed BSE that as per the Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the Quarter ended June 30, 2014 for all the designated... Shareholding Pattern For June 30, 2014
Ruchi Strips & Alloys Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Resignation of Company Secretary cum Compliance Officer
Ruchi Strips & Alloys Ltd has informed BSE that Shri Shyam Sunder Agrawal has resigned from the post of Company Secretary cum Compliance Officer of the Company w.e.f. May 29, 2014. Appointment of Company Secretary cum Compliance Officer
Ruchi Strips & Alloys Ltd has informed BSE that Deepak Upadhyay has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f. May 29, 2014.In terms of Clause 47(a) of listing agreement Deepak Upadhyay, Company Secretary will also be Compliance Officer of the Company. Financial Results & Auditors Report for March 31, 2014
Ruchi Strips & Alloys Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.