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 RUCHIRA PAPERS LTD. - 532785 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results-40th Annual General Meeting held on 25th September 2020 as per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report. RUCHIRA PAPERS LTD. - 532785 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUBMISSION OF PROCEEDINGS OF 40TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, 25TH SEPTEMBER 2020 AT 12:00 NOON. 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' (English) on 2nd September 2020 and in 'Jansatta' (vernacular) on 2nd September 2020 in respect of notice of Annual General Meeting of the Company to be held on Friday, 25th September 2020 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual means (OAVM). RUCHIRA PAPERS LTD. - 532785 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached 40th Annual Report of the Company for the FY 2019-20. RUCHIRA PAPERS LTD. - 532785 - Notice Of Annual General Meeting
Notice of 40th Annual General Meeting of the Company to be held on Friday, 25th September 2020 through Video Conferencing (VC)/ Other Audio Visual means (OAVM) is attached. 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 'Jan Satta' (local editions) on 26th August 2020, in respect of Un-Audited Financial Results for the Quarter ended 30th June 2020. RUCHIRA PAPERS LTD. - 532785 - INTIMATION OF DATE OF ANNUAL GENERAL MEETING
Please take notice that the 40th Annual General Meeting of members of the Company is scheduled to be held on Friday, 25th September 2020 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 - INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.
Please take notice that pursuant to provisions of Section 91 of the Companies Act, 2013, and provisions of Regulation 42 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain close from Saturday, 19th September 2020 to Friday, 25th September 2020 (Both days inclusive) for the purpose of Annual General Meeting, which is scheduled to held on Friday, 25th September 2020 at 12:00 PM through Video Conferencing (VC)/ Other Audio Visual means (OAVM). RUCHIRA PAPERS LTD. - 532785 - Unaudited Financial Results For The Quarter Ended 30Th June 2020.
Unaudited Financial Results for the quarter ended 30th June 2020.