Rupa & Company Share Price

Rupa & Co Corporate Action

CMP as on 17-Aug-22 15:59

₹ 337.45
-2.70 -0.79%

Open

₹ 342.30

Turnover (lac)

₹ 782

Prev. Close

₹ 340.15

Day's Vol (shares)

₹ 2,31,710

Day's Range (₹)

₹ 335.55
₹ 345.00

CMP as on17-Aug-22 15:30

₹ 337.75
-2.85 -0.84%

Open

₹ 341.65

Turnover (lac)

₹ 48

Prev. Close

₹ 340.60

Day's Vol (shares)

₹ 26,025

Day's Range

₹ 335.55
₹ 344.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Aug-2022 13-Jul-2022 - -
AGM 17/08/2022 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper publications made on July 26, 2022 in Business Standard (English) (All editions) and Arthik Lipi (Bengali) with respect to dispatch of Notice and Annual Report and other information in relation to the 37th Annual General Meeting of the Company scheduled to be held on Wednesday, 17 August 2022, at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Copies of the said publication will also be available on the website of the Company at www.rupa.co.in . Kindly take the same on record. (As Per BSE Announcement dated on 26.07.2022)
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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