Rupa & Company Share Price

Rupa & Co

CMP as on 25-Sep-20 15:30

₹ 187.15
6.05 3.34%

Open

₹ 182.05

Turnover (lac)

₹ 25

Prev. Close

₹ 181.10

Day's Vol (shares)

₹ 13,346

Day's Range (₹)

₹ 182.05
₹ 189.45

CMP as on25-Sep-20 15:29

₹ 186.90
5.75 3.17%

Open

₹ 185.75

Turnover (lac)

₹ 5

Prev. Close

₹ 181.15

Day's Vol (shares)

₹ 1,151

Day's Range

₹ 183.50
₹ 189.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2020 - -
RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020.
Board Meeting - 23-Jun-2020 - -
The Board Meeting to be held on 26/06/2020 has been revised to 26/06/2020 The meeting of the Board of Directors of the Company is scheduled on 26/06/2020, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2020; and to Consider and recommend Dividend, if any, on the Equity Shares of the Company, to its Shareholders, for the Financial Year 2019-20. Rupa & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2020, inter alia, has recommended a Dividend of Rs. 3 per Share (300%) on the equity Shares of the Company for the Financial Year ended March 31, 2020. The said Dividend is subject to the approval of the Shareholders of the company at the ensuing Annual General Meeting. The said Dividend, if approved, shall be paid/dispatched before the statutory timeline. Rupa & Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2020 2. Consolidated Financial Results for the period ended March 31, 2020 3. Standalone Auditors Report for the period ended March 31, 2020 4. Consolidated Auditors Report for the period ended March 31, 2020 5. Standalone Cash Flow Statement for the period ended March 31, 2020 6. Consolidated Cash Flow Statement for the period ended March 31, 2020 (As Per BSE Announcement Dated on 6/26/2020 6:17:23 PM) Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its 236th Meeting held on June 26, 2020, has, inter alia, 1. Subject to approval of the shareholders of the Company, approved the re-appointment of Mr. Ghanshyam Prasad Agarwala (DIN: 00224805), as a Whole-time Director of the Company, for a further term of 5 (five) years, w.e.f. April 1, 2021. 2. Subject to approval of the shareholders of the Company, approved the re-appointment of Mr. Kunj Bihari Agarwal (DIN: 00224857), as the Managing Director of the Company, for a further term of 5 (five) years, w.e.f. April 1, 2021. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 03-Feb-2020 - -
RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31, 2019. Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its 235th Meeting held on February 10, 2020, has, inter alia, 1. Approved the re-appointment of Mr. Prahlad Rai Agarwala (DIN: 00847452), Mr. Ramesh Agarwal (DIN: 00230702) and Mr. Mukesh Agarwal (DIN: 02415004), as the Whole-time Directors of the Company for a period of 5 (five) years, with effect from April 1, 2020, subject to approval of the shareholders of the Company. 2. Approved the Postal Ballot process pursuant to the provisions of Section 110 of the Companies Act, 2013, for seeking shareholders approval for the re-appointment of Mr. Prahlad Rai Agarwala, Mr. Ramesh Agarwal and Mr. Mukesh Agarwal, as stated hereinabove. 3. Pursuant to Section 204 of the Companies Act, 2013, approved the re-appointment of M/s. Nidhi Bagri & Company, Practising Company Secretaries, as the Secretarial Auditor of the Company, for the Financial Year 2019-20. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 04-Nov-2019 - -
RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 234th Meeting of the Board of Directors of the Company will be held on Tuesday, November 12, 2019, at the Registered Office of the Company, to, inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its 234th Meeting held on November 12, 2019, has, inter alia, pursuant to Regulation 33 of the Listing Regulations, considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2019 Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its 234th Meeting held on November 12, 2019, has, inter alia, pursuant to Regulation 33 of the Listing Regulations, considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2019 (As Per BSE Announcement Dated 12.11.2019)