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RUCHIRA PAPERS LTD. - 532785 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 29Th May, 2023.

 RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, 29th May 2023 at the Registered Office of the Company, inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023 and to discuss the matter of recommendation of a dividend, if any, for the financial year ending 31st March 2023.
22-05-2023
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RUCHIRA PAPERS LTD. - 532785 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRUCHIRA PAPERS LTD. 2CIN NO.L21012HP1980PLC004336 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.91 4Highest Credit Rating during the previous FY A- 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: Iqbal Singh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vipin Gupta Designation: CFO and Executive Director EmailId: [email protected] Date: 13/04/2023 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.
13-04-2023
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RUCHIRA PAPERS LTD. - 532785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of lndia (Depositories and Participants) Regulations, 2018, please find enclosed herewith Compliance Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our Company for the quarter ended 31st March 2023.
13-04-2023
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RUCHIRA PAPERS LTD. - 532785 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE YEAR ENDED 31.03.2023.

 Please find enclosed the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Year ended 31.03.2023 duly certified by Practicing Company Secretary.
13-04-2023
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RUCHIRA PAPERS LTD. - 532785 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE YEAR ENDED 31.03.2023.

 We are sending herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) regulation, 2015 for the Year ended 31.03.2023.
13-04-2023
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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 for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations from Saturday, 01st April 2023 till the expiry of 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended 31st March 2023 to the Stock Exchanges.
30-03-2023
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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) and in 'Jansatta' (vernacular) on 10th February 2023, in respect of Un- Audited Financial Results for the Quarter and Nine Months ended 31st December 2022.
10-02-2023
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RUCHIRA PAPERS LTD. - 532785 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2022

 With reference to the above and Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2022 along with Limited Review Report.
09-02-2023
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RUCHIRA PAPERS LTD. - 532785 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors

 This is to inform that the Board of Directors of the Company, at their Meeting held today i.e, 09th February 2023 has inter-alia approved the following: 1. Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2022, as considered and reviewed by the Audit Committee, along with Limited Review Report of the Statutory Auditors. The Meeting of the Board of Directors commenced at 12.00 PM and concluded at 12.40 PM.
09-02-2023
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RUCHIRA PAPERS LTD. - 532785 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 9Th February 2023.

 RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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 Thursday, 9th February 2023 at the Registered Office of the Company, inter-alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2022.
01-02-2023
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