| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 16 May 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. 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. 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. Appointment of M/s. S S Kothari Mehta & Co. LLP as the Internal Auditor of the Company for the FY 2024-25. (As Per BSE Announcement Dated on 23.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2023 This is to inform that the Board of Directors at their Meeting held today has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2023. Further in continuation to our letter dated September 27 2023 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain close for Designated Persons and their Immediate Relatives until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives. This is to inform that the Board of Directors of the Company at their Meeting held today, inter-alia, transacted the following businesses: i. Unaudited Financial Results for the quarter and half year ended September 30, 2023 Considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii. Appointment of Secretarial Auditor for Financial Year 2023-24 Appointed M/s. MKB & Associates, Practising Company Secretaries, (Firm Registration Number: P2010WB042700) as the Secretarial Auditor of the Company for the Financial Year 2023-24. The meeting of Board of Directors commenced at 2:45 p.m. and concluded at 06:40 p.m. (As Per BSE Announcement dated on 06.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| RUPA & COMPANY 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 inter-alia to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023. Further in continuation of our letter dated June 27 2023 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain close for Designated Persons and their Immediate Relatives until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives. This is to inform that the Board of Directors of the Company at their Meeting held today has, inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023 pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015. The said Unaudited (Standalone and Consolidated) Financial Results along with the Limited Review Reports issued by M/s. Singhi & Co., Statutory Auditors of the Company are enclosed herewith. The Meeting of Board of Directors commenced at 2:45 p.m. and concluded at 7:00 p.m. (As Per BSE Announcement dated on 11.08.2023) | ||
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