RUPA & COMPANY LTD. - 533552 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will remain closed for all Designated Persons and their immediate relatives from July 01, 2024 till the conclusion of 48 hours after the declaration of financial results by the Company for the first quarter ended June 30, 2024. The date of the Board Meeting for consideration of the said financial results would be intimated in due course. RUPA & COMPANY LTD. - 533552 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose copies of newspaper advertisement published on June 12, 2024 in Financial Express (All Editions) and Aaj Kal (Bengali), in accordance with the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. RUPA & COMPANY LTD. - 533552 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We are enclosing herewith the transcript of the Earning Call held on May 24, 2024 to discuss the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024. The same shall be available on the website of the Company. RUPA & COMPANY LTD. - 533552 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are enclosing herewith the Annual Secretarial Compliance Report of the Company issued by M/s. MKB & Associates, Company Secretaries, for the financial year ended March 31, 2024. RUPA & COMPANY LTD. - 533552 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We would like to inform that the audio recording of the Earning Call held today i.e. May 24, 2024, to discuss the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024, is available on the Company''s website at https://rupa.co.in/con-call-transcripts-audio/. RUPA & COMPANY LTD. - 533552 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We herewith enclose copies of the newspaper advertisement published on May 24, 2024 in Financial Express (All Editions) and Aaj Kal (Bengali) w.r.t. the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. RUPA & COMPANY LTD. - 533552 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith Investor Presentation for the quarter and year ended March 31, 2024. RUPA & COMPANY LTD. - 533552 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Approved the revised list of KMP, pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, who are authorised to determine materiality of an event or information and for the purpose of making disclosure to the stock exchanges. RUPA & COMPANY LTD. - 533552 - Appointment Of Secretarial Auditor For FY 2024-25
Appointment of M/s. MKB & Associates as the Secretarial Auditor of the Company for FY 2024-25. RUPA & COMPANY LTD. - 533552 - Appointment Of Internal Auditor For FY 2024-25
Appointment of M/s. S S Kothari Mehta & Co. LLP as the Internal Auditor of the Company for the FY 2024-25.