RUPA & COMPANY LTD. - 533552 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors at the Meeting held on May 23, 2024 accepted the resignation of Mr. Manish Agarwal as the Company Secretary and Compliance Officer of the Company w.e.f close of business hours on June 10, 2024. RUPA & COMPANY LTD. - 533552 - Corporate Action-Board approves Dividend
Recommended a dividend of 300% (Rs. 3/- per equity share of Rs. 1/- each) for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. RUPA & COMPANY LTD. - 533552 - Financial Results For The Quarter And Year Ended March 31, 2024 And Other Matters.
1. Considered and approved the Audited Financial Results for the quarter and year ended March 31, 2024 2. Recommended dividend of 300% (Rs. 3/- per equity share of Rs. 1/- each) for the financial year ended March 31, 2024. And other matters as attached herein. RUPA & COMPANY LTD. - 533552 - Board Meeting Outcome for Meeting Held On May 23, 2024
1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and financial year ended March 31, 2024 2. Recommended a dividend of 300 % (? 3/- per equity share of ? 1/- each) for the financial year ended March 31, 2024, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. And other matters as attached. RUPA & COMPANY LTD. - 533552 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company''s representative(s) will be interacting with Analyst(s)/ Investor(s) as per the details given below: Day, Date & Time: Friday, May 24, 2024 at 4:00 p.m. (IST) Details of the Meet: Earnings Conference Call- Q4 & FY24 Name of Analyst(s)/Investor(s): Several Analyst(s)/ Investor(s) Meeting Mode: Con-call The Schedule of the aforesaid meeting is subject to change. The changes may happen due to exigencies on the part of Company/Participants. RUPA & COMPANY LTD. - 533552 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024 And Recommendation Of Dividend, If Any, On Equity Shares Of The Company For The Financial Year Ended March 31, 2024.
RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve i. the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024. ii. Recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2024. RUPA & COMPANY LTD. - 533552 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We are forwarding herewith a Certificate, in terms of Regulation 40(9) of SEBI (LODR) Regulations, 2015, issued by M/s. MR Associates, Company Secretaries for the financial year ended March 31, 2024. RUPA & COMPANY LTD. - 533552 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI ( Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2024, as received from Maheshwari Datamatics Pvt Ltd, RTA of the Company. RUPA & COMPANY LTD. - 533552 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
We are enclosing herewith a Compliance Certificate in terms of Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the FY ended March 31, 2024, duly signed by the Compliance Officer and authorised representative of the RTA of the Company. RUPA & COMPANY LTD. - 533552 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will remail closed for all designated persons and their immediate relatives from April 01, 2024 till the conclusion of 48 hours after the declaration of financial results by the Company for the quarter and financial year ending March 31, 2024. The date of the Board Meeting would be intimated in due course.