RUCHIRA PAPERS LTD. - 532785 - Intimation Of Date Of AGM
Please take notice that the 41st Annual General Meeting of members of the Company is scheduled to be held on Tuesday, 28th September 2021 at 12:00 noon 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. RUCHIRA PAPERS LTD. - 532785 - Un-Audited Financial Results For The Quarter Ended 30Th June 2021.
Un-Audited Financial Results for the quarter ended 30th June 2021. RUCHIRA PAPERS LTD. - 532785 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on today i.e 13th August 2021 Ruchira Papers Ltd - 532785 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 13Th August 2021.
RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, 13th August 2021 at the Registered Office of the Company, inter-alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2021. RUCHIRA PAPERS LTD. - 532785 - Shareholding for the Period Ended June 30, 2021
Ruchira Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 10th July 2021 in respect of notice to shareholders for transfer of equity shares to Investor Education & Protection Fund (IEPF). RUCHIRA PAPERS LTD. - 532785 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- Vshav 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 Thursday, 01st July 2021 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2021 to the Stock Exchanges. RUCHIRA PAPERS LTD. - 532785 - Disclosure Of Related Party Transactions Pursuant To Regulations 23(9) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March 2021.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith submitting the Disclosure of Related Party Transactions for the period ended 31st March 2021.