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NOTIFICATIONS
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RUCHIRA PAPERS LTD. - 532785 - Closure of Trading Window

 This is to inform you that in terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company, Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with NSE Circular Ref No. NSE/CML/2019/11 and BSE Circular LIST/COMP/01/2019-20, both dated 2nd April 2019, the Trading Window of the Company shall remain closed for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations from Saturday, 01st October 2022 till the expiry of 48 hours after the declaration of Un-Audited financial results of the Company for the quarter and half year ended 30th September 2022 to the Stock Exchanges.
30-09-2022
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RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
30-09-2022
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RUCHIRA PAPERS LTD. - 532785 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby submit proceedings of the 42nd Annual General Meeting of the Company held on Thursday at 12:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 12.20 PM.
29-09-2022

Dividend-paying paper stock to soon give 1:10 bonus shares. Details here

 Ruchira Papers Ltd. is a paper industry small-cap firm with a market worth of Rs. 339.28 crore.
26-09-2022

Multibagger stock announces record date for 1:10 bonus shares: Details inside

 With a market valuation of 397.75 crore, Ruchira Papers Ltd. is a small cap company that operates in the paper industry
09-09-2022
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RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the public advertisement released in 'The Financial Express' (all editions) on 6th September 2022 and in 'Jansatta' (vernacular) on 6th September 2022 in respect of notice of Annual General Meeting of the Company to be held on Thursday, 29th September 2022 at 12:00 P.M. through Video Conferencing (VC)/ Other Audio Visual means (OAVM).
06-09-2022
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RUCHIRA PAPERS LTD. - 532785 - SUBMISSION OF COPY OF NOTICE OF 42Nd ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 29TH SEPTEMBER 2022 AT 12:00 P.M.

 Notice of 42nd Annual General Meeting of the Company to be held on Thursday, 29th September 2022 through Video Conferencing (VC)/ Other Audio Visual means (OAVM) is attached.
05-09-2022
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RUCHIRA PAPERS LTD. - 532785 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached 42nd Annual Report of the Company for the FY 2021-22.
05-09-2022
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RUCHIRA PAPERS LTD. - 532785 - INTIMATION OF DATE OF ANNUAL GENERAL MEETING.

 In continuation of our letter dated 30th August 2022, Please take notice that the 42nd Annual General Meeting of members of the Company is scheduled to be held on Thursday, 29th September 2022 at 12:00 PM through Video Conferencing (VC)/ Other Audio Visual means (OAVM). The copy of Notice of AGM and Annual Report shall be submitted with the exchange(s) in the due course.
31-08-2022
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RUCHIRA PAPERS LTD. - 532785 - INTIMATION OF RECORD DATE PURSUANT TO REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.

 In continuation of our letter dated 30th August 2022, Please take notice that pursuant to provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: a) The Board has fixed Monday, 10th day of October 2022 as record date for the purpose of determining the members entitle to receive bonus shares. b) The Board has fixed Saturday, 10th day of September 2022 as record date for the purpose of determining the members entitled to receive final dividend for the financial year 2021-22. Provided, if the dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend will be made on or after 12th October 2022.
31-08-2022
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