RUCHIRA PAPERS LTD. - 532785 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON SATURDAY 13TH AUGUST, 2022
: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON SATURDAY 13TH AUGUST, 202213-08-2022
13-08-2022
RUCHIRA PAPERS LTD. - 532785 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 13Th August 2022.
RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is to inform that Meeting of Board of Directors of the Company will be held on Saturday, 13th August 2022 at the Registered Office of the Company, inter-alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2022 and approve the conversion and allotment of balance warrants pursuant to option exercised by warrant holders for conversion of Share Warrants issued on 05th April 2021 to the Promoters and Promoter Group on Preferential basis.06-08-2022
RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the public advertisement released in 'Financial Express' (all editions) and in 'Jansatta' (vernacular) on 21st July 2022 in respect of notice to shareholders for transfer of equity shares to Investor Education & Protection Fund (IEPF).21-07-2022
RUCHIRA PAPERS LTD. - 532785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of lndia (Depositories and Participants) Regulations, 2018, please find enclosed herewith Compliance Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our Company for the quarter ended 30th June 2022.14-07-2022
RUCHIRA PAPERS LTD. - 532785 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Iqbal SinghDesignation :- Company Secretary and Compliance Officer13-07-2022
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 from Friday, 01st July 2022 till the expiry of 48 hours after the declaration of Un-Audited financial results of the Company for the quarter r ended 30th June 2022 to the Stock Exchanges.29-06-2022
RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Credit Rating
INTIMATION PURSUANT TO REGULATION 30 OF THE LISTING REGULATION REGARDING UPGARDE OF CREDIT RATING23-06-2022
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 & PACs21-06-2022
RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Meeting Updates
ALLOTMENT OF 9,52,500 EQUITY SHARES UPON CONVERSION OF WARRANTS.20-06-2022
RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of Allotment Committee of Board of Directors of the Company will be held on Monday, 20th June 2022 inter-alia to consider and approve the allotment of second tranche of 9,52,500 Equity Shares pursuant to option exercised by warrant holders for conversion of Share Warrants (out of 19,27,500 convertible warrants) issued on 05th April 2021 to the Promoters/Promoters Group on Preferential basis.15-06-2022