RUCHIRA Corporate Action

Ruchira Papers Ltd Share Price

RUCHIRA

CMP as on 30-Jan-23 1:59
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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202230-Aug-2022--
AGM 29/09/2022 In continuation of our letter dated 30th August 2022, Please take notice that the 42nd Annual General Meeting of members of the Company is scheduled to be held on Thursday, 29th September 2022 at 12:00 PM through Video Conferencing (VC)/ Other Audio Visual means (OAVM). The copy of Notice of AGM and Annual Report shall be submitted with the exchange(s) in the due course. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached 42nd Annual Report of the Company for the FY 2021-22. (As Per BSE Announcement dated on 05.09.2022) In compliance with the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby submit proceedings of the 42nd Annual General Meeting of the Company held on Thursday at 12:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 12.20 PM. (As Per BSE Announcement Dated on 29/09/2022) Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 30.09.2022)