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Ruchira Papers Ltd - 532785 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 0990 Name of the Signatory :- Vishav SethiDesignation :- Company Secretary and Compliance Officer
12-10-2021
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RUCHIRA PAPERS LTD. - 532785 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ruchira Papers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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RUCHIRA PAPERS LTD. - 532785 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results-41st Annual General Meeting held on 28th September 2021 as per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report.
29-09-2021
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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 from Friday, 01st October 2021 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 2021 to the Stock Exchanges.
28-09-2021
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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 41st Annual General Meeting of the Company held on Tuesday, 28th September 2021 at 12:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 12.45 PM.
28-09-2021
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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 3rd September 2021 and in 'Jansatta' (vernacular) on 3rd September 2021 in respect of notice of Annual General Meeting of the Company to be held on Tuesday, 28th September 2021 at 12:00 P.M. through Video Conferencing (VC)/ Other Audio Visual means (OAVM).
04-09-2021
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Ruchira Papers Ltd - 532785 - SUBMISSION OF COPY OF NOTICE OF 41St ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 28TH SEPTEMBER 2021 AT 12:00 P.M.

Notice of 41st Annual General Meeting of the Company to be held on Tuesday, 28th September 2021 through Video Conferencing (VC)/ Other Audio Visual means (OAVM) is attached.
03-09-2021
Bigul

Ruchira Papers Ltd - 532785 - Reg. 34 (1) Annual Report

Annual Report for FY 2020-21
03-09-2021
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RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Un-Audited Financial Results for the Quarter ended 30th June 2021.
14-08-2021
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RUCHIRA PAPERS LTD. - 532785 - Statement Of Deviation Or Variation For Proceeds Of Warrants Issued On Preferential Basis:

Statement of Deviation or Variation for proceeds of warrants issued on preferential basis:
13-08-2021
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