| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 20 May 2024 |
| RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 27/05/2024inter alia to consider and approve Audited Financial Results and Dividend if any. Approval of Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and Recommendation of Dividend of Rs.5/- (Rupees Five Only) per equity share of face value of Rs. 10/- each for F.Y. 2023-24 subject to the approval of the Shareholders at the ensuing Annual General Meeting Revised outcome with Digital Signature (As Per BSE Announcement dated on 27.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
| RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 12th February 2024 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 2023. This is to inform that the Board of Directors of the Company, at their Meeting held today i.e, 12th February 2024 has inter-alia approved the following: 1. Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2023, as considered and reviewed by the Audit Committee, along with Limited Review Report of the Statutory Auditors. 2. Appointment of M/S Priyanka Chawla & Associates, Company Secretaries (CP-24741) as Secretarial Auditor of the company for the F.Y 2023-24. Submission of Un-Audited Financial Results for the Quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday 8th November 2023 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the quarter and half yearly ended 30th September 2023. The Board of Directors of the Company at its Meeting held today i.e, 08th November 2023 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. 2. Appointment of Sh. Ranjit Singh Sidhu as an Additional Director (Non-Executive & Independent). The Meeting of the Board of Directors concluded at 2.40 PM. (As Per BSE Announcement dated on 08.11.2023) Revised Outcome of Meeting of Board of Directors (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 1 Aug 2023 |
| RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday 11th August 2023 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2023. OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON FRIDAY 11TH AUGUST 2023. SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2023. (As Per BSE Announcement Dated on 11.08.2023) | ||
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