Rupa & Company Ltd Share Price Rupa & Co

160.00

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159.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 233rd Meeting of the Board of Directors of the Company will be held on Thursday, August 08, 2019, at the Registered Office of the Company, to, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Pursuant to Regulation 30, read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its 233rd Meeting held on August 08, 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 ended June 30, 2019. The said Financial Results, along with the Limited Review Report of the Statutory Auditors thereon, has been enclosed herewith. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 18-May-2019 - -
RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, C the Audited Standalone Financial Results for the quarter and year ended March 31,2019 and Audited Consolidated Financial Results for the year ended March 31,2019, of the Company; and also consider and recommend Dividend, if any, on the equity shares of the Company, to its Shareholders, for the financial year 2018-19. Further, in continuation to our disclosure on Closure of Trading Window dated 30th March, 2019, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Companys Code of conduct for Prohibition of Insider Trading, we have to inform that the trading window for dealing in the shares of the Company shall remain closed for all the designated Persons, including Director of the Company and their immediate relatives, till 48 hours after the disclosure the Financial Results of the Company to the Stock Exchange. Rupa & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, 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, 2019. 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 September 30, 2019. (As Per BSE Announcement Dated on 5/25/2019 7:41:06 PM) Re-appointment of Independent Directors of the Company, for a second term of Five (5) consecutive years, subject to approval of the Shareholders of the Company, at the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated On 26/05/2019)
Board Meeting - 01-Feb-2019 - -
RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 231st Meeting of the Board of Directors of the Company will be held on Friday, February 08, 2019, at the Registered Office of the Company, to, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company, for the quarter and nine month ended December 31, 2018. As per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window of the Company shall be closed for all the Designated Persons, including Directors of the Company and their immediate relatives, on and from February 01, 2019 up to 48 hours after the disclosure of the outcome of the aforesaid Board Meeting to the Stock Exchanges. Pursuant to Regulation 30, read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its 231st Meeting held on February 08, 2019, has, inter alia, pursuant to Regulation 33 of the Listing Regulations, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine month ended December 31, 2018. (As Per BSE Announcement Dated 08.02.2019) Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015: Pursuant to the Regulation 8(2) of the SEBI (Prohibition on Insider Trading) Regulation, 2015, as amended, we hereby inform you that the Board of Directors of the Company at its 231st Meeting held on February 08, 2019, has, inter alia, approved the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and that the amendments shall be effective from 01/04/2019. 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 231st Meeting held on February 08, 2019, has, inter alia, 1. Approved the appointment of Mr. Dinesh Lodha, as the Chief Executive officer of the Company, w.e.f. February 25, 2019. 2. Pursuant to Section 204 of the Companies Act, 2013, re-appointed M/s. Nidhi Bagri & Company, Practising Company Secretaries, as the Secretarial Auditor of the Company, for the Financial Year 2018-19. (As Per BSE Announcement Dated On 09/02/2019)
Board Meeting - 06-Nov-2018 - -
RUPA has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We write to inform you, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 230th Meeting of the Board of Directors of the Company will be held on Wednesday, November 14, 2018, at the Registered Office of the Company, to, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company, for the quarter and half year ended September 30, 2018. As per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window of the Company shall be closed for all the Designated Persons, including Directors of the Company and their immediate relatives, on and from November 06, 2018 up to 48 hours after the disclosure of the outcome of the aforesaid Board Meeting to the Stock Exchanges. RUPA has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We write to inform you, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 230th Meeting of the Board of Directors of the Company will be held on Wednesday, November 14, 2018, at the Registered Office of the Company, to, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company, for the quarter and half year ended September 30, 2018. The Board of Directors of the Company, at their 230th Meeting held on November 14, 2018, has inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2018. (As Per BSE Announcement Dated On 14/11/2018)