Annual report for Ruchira Papers Ltd. for FY-2019
27-05-2019
RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of Board Meeting16-05-2019
RUCHIRA PAPERS LTD. - 532785 - Board Meeting Intimation for Audited Financial Results For The Quarter/Year Ended 31St March 2019 And To Discuss The Matter Of Recommendation Of A Final Dividend, If Any, For The Financial Year Ending 31St March 2019.
RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter/year ended 31st March 2019 and to discuss the matter of recommendation of a final dividend, if any, for the financial year ending 31st March 2019.14-05-2019
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. 2CININE803H01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 & EXECUTIVE DIRECTOR EmailId: [email protected] Date: 29/04/2019 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.29-04-2019
Ruchira Papers Ltd - 532785 - Certificate Under Regulation 40(9) For The Half Year Ended 31.03.2019
Certificate under regulation 40(9) for the half year ended 31.03.201913-04-2019
RUCHIRA PAPERS LTD. - 532785 - Shareholding for the Period Ended March 31, 2019
Ruchira Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
RUCHIRA PAPERS LTD. - 532785 - Compliance Certificate For The Half Year Ended 31.03.2019
Compliance Certificate for the Half Year ended 31.03.201911-04-2019
RUCHIRA PAPERS LTD. - 532785 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 Officer09-04-2019
Ruchira Papers Ltd - 532785 - Minutes Of Postal Ballot Result Dated 25Th March 2019.
Minutes of Postal Ballot Result dated 25th March 2019.06-04-2019