RUCHIRA PAPERS LTD. - 532785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith intimation regarding loss of share certificate received from Link lntime India Private Limited, Registrar and Transfer Agent of the Company. 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 December 2022. 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 Sunday, 01st January 2023 till the expiry of 48 hours after the declaration of Un-Audited financial results of the Company for the quarter and nine months ended 31st December 2022 to the Stock Exchanges. RUCHIRA PAPERS LTD. - 532785 - Revised Disclosure Of Related Party Transactions Pursuant To Regulations 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2022.
Revised Disclosure of Related Party Transactions pursuant to Regulations 23(9) of SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September 2022. RUCHIRA PAPERS LTD. - 532785 - Revised Disclosure Of Related Party Transactions Pursuant To Regulations 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2022.
Revised Disclosure of Related Party Transactions pursuant to Regulations 23(9) of SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September 2022. RUCHIRA PAPERS LTD. - 532785 - Disclosure Of Related Party Transactions Pursuant To Regulations 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2022.
Disclosure of Related Party Transactions pursuant to Regulations 23(9) of SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September 2022. RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2022 RUCHIRA PAPERS LTD. - 532785 - Statement Of Deviation Or Variation For Proceeds Of Shares Alloted Pursuant To Conversion Of Warrants Into Equity Shares.
With reference to the captioned subject and pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of deviation or variation for the quarter ended 30th September 2022, for the proceeds received by company on allotment of 9,75,000 Equity Shares to Promoters and Promoter Group Entities pursuant to conversion of share warrants into equity shares on 13th August 2022. This statement has reviewed by the Audit Committee of the Company in its meeting held today i.e 08th November 2022 and there has been no deviation or variation in the utilization of the issue proceeds as mentioned above and has been utilized for the purpose for which they were raised. RUCHIRA PAPERS LTD. - 532785 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30Th SEPTEMBER 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 Half year ended 30th September 2022 along with Limited Review Report. RUCHIRA PAPERS LTD. - 532785 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors
The Board of Directors of the Company at its Meeting held today i.e, 08th November 2022 had inter-alia approved the following: 1. Un-Audited Financial Results for the quarter and Half year ended on 30th September 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 concluded at 1.40 PM.