RUCHIRA PAPERS LTD. - 532785 - Board to consider Dividend
Ruchira Papers Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on May 27, 2022, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022 and to discuss the matter of recommendation of a dividend, if any, for the financial year ending March 31, 2022. RUCHIRA PAPERS LTD. - 532785 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 27Th May, 2022.
RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday, 27th May, 2022. RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the Listing Regulation, please take kind note that CRISIL has re-affirmed Credit Rating of CRISIL BBB+/Positive (Reaffirmed and outlook revised to 'Positive') assigned to long term facilities and CRISIL A2 (A Two) assigned to short term facilities of the Company. RUCHIRA PAPERS LTD. - 532785 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE YEAR ENDED 31.03.2022.
Please find enclosed the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Year ended 31.03.2022 duly certified by Practicing Company Secretary. RUCHIRA PAPERS LTD. - 532785 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE YEAR ENDED 31.03.2022
COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE YEAR ENDED 31.03.2022 RUCHIRA PAPERS LTD. - 532785 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRUCHIRA PAPERS LTD. 2CINL21012HP1980PLC004336 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.07 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vishav Sethi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vipin Gupta Designation: CFO and Executive Director EmailId: [email protected] Date: 04/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RUCHIRA PAPERS LTD. - 532785 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Vishav SethiDesignation :- Company Secretary and Compliance Officer 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 April 2022 till the expiry of 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended 31st March 2022 to the Stock Exchanges.
