RUCHIRA PAPERS LTD. - 532785 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY 30TH AUGUST 2022.
OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY 30TH AUGUST 2022.30-08-2022
30-08-2022
This paper stock's bonus shares issue decision to be taken in board meet this week
Ruchira Papers board will meet on August 30 to consider the issue of bonus shares of the company to its shareholders29-08-2022
Ruchira Papers' board to consider bonus issue next week; shares jump
Ruchira Papers informed that its board will meet next week to consider the issue of bonus shares23-08-2022
RUCHIRA PAPERS LTD. - 532785 - Closure of Trading Window
In pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th August 2022, inter alia, to consider the proposal for issue of Bonus Shares to the equity shareholders of the Company. Further, to inform you that Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company will remain closed for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations from 23rd August 2022 to 01st September 2022 (both the days inclusive).23-08-2022
RUCHIRA PAPERS LTD. - 532785 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 30Th August 2022.
RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve In pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th August 2022, inter alia, to consider the proposal for issue of Bonus Shares to the equity shareholders of the Company. Further, to inform you that Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company will remain closed for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations from 23rd August 2022 to 01st September 2022 (both the days inclusive).23-08-2022
RUCHIRA PAPERS LTD. - 532785 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jatinder Singh & PACs16-08-2022
RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-audited Financial Results for Quarter Ended 30th June 202214-08-2022
RUCHIRA PAPERS LTD. - 532785 - ALLOTMENT OF 9,75,000 EQUITY SHARES UPON CONVERSION OF WARRANTS
This is in continuation of our earlier letter dated 05.04.2021 regarding allotment of 28,80,000 Share Warrants convertible into equity shares by Allotment committee at their meeting held on 05.04.2021 to the Promoters and Promoter Group and letter dated 20.11.2021 and 20.06.2022 for conversion of 19,05,000 warrants out of 28,80,000 warrants into equity shares in the Allotment Committee Meeting held on 20.11.2021 and 20.06.2022 (9,52,500 in each meeting). The allottees have now exercised their right for conversion of the Warrants into equity shares by paying full and final balance 75% of the consideration in respect of balance 9,75,000 Warrants. Consequently, Board of Directors of the Company at its meeting held on today i.e 13.08.2022 has made allotment of 9,75,000 equity shares of the face value of Rs.10/- each at premium of Rs. 52/- per equity share to the allottees as mentioned in attached annexure.13-08-2022
RUCHIRA PAPERS LTD. - 532785 - Statement Of Deviation Or Variation For Proceeds Of Shares Alloted Pursuant To Conversion Of Warrants Into Equity Shares
With reference to the captioned subject and pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of deviation or variation for the quarter ended 30th June, 2022, for the proceeds received by company on allotment of 9,52,500 Equity Shares to Promoters and Promoter Group Entities pursuant to conversion of share warrants into equity shares on 20th June, 2022. This statement has reviewed by the Audit Committee of the Company in its meeting held today i.e 13th August, 2022 and there has been no deviation or variation in the utilization of the issue proceeds as mentioned above and has been utilized for the purpose for which they were raised.13-08-2022
RUCHIRA PAPERS LTD. - 532785 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2022
With reference to the above and Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Un-audited Financial Results for the Quarter ended 30TH June 2022 along with Limited Review Report.13-08-2022