RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation Pursuant to Regulation 30 of the Listing Obligation and Disclosure Requirement regarding credit rating.27-06-2023
27-06-2023
RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the Quarter and Year ended 31st March 2023.30-05-2023
RUCHIRA PAPERS LTD. - 532785 - Disclosure Of Related Party Transactions Pursuant To Regulations 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2023.
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 half year ended 31st March 2023 in the prescribed format. The company has submitted the same disclosure in XBRL Mode.29-05-2023
RUCHIRA PAPERS LTD. - 532785 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of clause 3(b)(iii) of the above referred SEBI circular, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2023 issued by M/S M. Kumar & Associates, Practicing Company Secretaries and Secretarial Auditor of the Company.29-05-2023
RUCHIRA PAPERS LTD. - 532785 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 29th May, 2023, have considered and approved the following. Re-Appointment of cost auditor and Recommendation to Shareholders to approve and ratify the payment of remuneration to M/s Sanjay Kumar Garg & Associates, Cost Accountants as Cost Auditor for the F.Y 2023-24. Re-Appointment of M/s K.M. Aggarwal & Co, Chartered Accountants as Internal Auditors of the Company pursuant to Section 138 of the Companies Act, 2013 for the year 2023-24. Designated Mr. Subhash Chander Garg, Whole Time Director as Chairman of the Company and Mr. Jatinder Singh, Whole Time Director as Co-Chairman of the Company from 01st June 2023 for period of 2 years, until 31st May 2025.29-05-2023
RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Dividend Updates
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is given that, the Board of Directors at their meeting held today i.e., Friday, 29.05.2023 has recommended dividend of Rs. 5/- per equity share of face value of Rs. 10/- each for the financial year ending on 31st March 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting. The dividend payment and record date shall be intimated in due course.29-05-2023
RUCHIRA PAPERS LTD. - 532785 - SUBMISSION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023.
With reference to the above and Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors at their meeting held today, i.e. 29.05.2023 have inter alia considered and approved the audited financial results of the Company for the quarter and year ended 31st March 2023 (Copy enclosed herewith). As required under Regulation 33(3)(d) of the Listing Regulations, Declaration is hereby given that the Independent Auditor''s Report on Audited Financial Results of the Company for the quarter and year ended on 31st March 2023 do not contain any qualifications, reservations or adverse remarks. Audit Report for the said period carries with unmodified opinion. The aforesaid Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 will also be available on the website of the Stock Exchanges i.e. www.bse.india.com, www.nseindia.com and on the Company''s website: www.ruchirapapers.com.29-05-2023
RUCHIRA PAPERS LTD. - 532785 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held Today I.E 29.05.2023.
Outcome of Meeting of Board of Directors of the Company held today i.e 29.05.2023.29-05-2023