Rupa & Company Share Price

Rupa & Co Corporate Action

CMP as on 08-Aug-22 15:50

₹ 366.50
-4.75 -1.28%

Open

₹ 371.45

Turnover (lac)

₹ 414

Prev. Close

₹ 371.25

Day's Vol (shares)

₹ 1,12,875

Day's Range (₹)

₹ 365.30
₹ 373.30

CMP as on08-Aug-22 15:59

₹ 366.40
-4.9 -1.32%

Open

₹ 371.00

Turnover (lac)

₹ 48

Prev. Close

₹ 371.30

Day's Vol (shares)

₹ 12,454

Day's Range

₹ 365.75
₹ 373.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2021 03-Aug-2021 - -
AGM 31/08/2021 Intimation regarding 36th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, August 31, 2021, at 11:00 a.m., through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility, Record date and Book closure. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 25, 2021 to Tuesday, August 31, 2021 (both days inclusive), for taking record of the Members of the Company for the purpose of payment of Dividend on Equity Shares of the Company, for the Financial Year ended March 31, 2021, and the aforesaid ensuing AGM. Notice of 36th Annual General Meeting to be held on August 31, 2021 at 11:00 a.m., Indian Standard Time (IST), through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility and communication of deduction of tax at source on dividend (As Per BSE Announcement Dated on 06.08.2021) Enclosed herewith the voting results of the 36th Annual General Meeting (AGM) of the Company held on Tuesday August 31 2021 which has been declared today i.e. on September 01 2021 along with the copy of the Consolidated Scrutinizers Report. Outcomes of 36th Annual General Meeting held on Tuesday August 31 2021 (As Per BSE Announcement Dated on 9/1/2021 5:33:35 AM) Enclosed herewith copy of the Minutes of the proceedings of the 36th Annual General Meeting (AGM) of the Members of the Company which was duly convened and held on Tuesday August 31 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) (As Per BSE Announcement Dated on 9/6/2021 3:46:17 AM)
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