Rupa & Company Share Price

Rupa & Co Corporate Action

CMP as on 02-Dec-22 15:59

₹ 311.25
8.00 2.64%

Open

₹ 303.00

Turnover (lac)

₹ 1,232

Prev. Close

₹ 303.25

Day's Vol (shares)

₹ 3,95,842

Day's Range (₹)

₹ 301.50
₹ 315.00

CMP as on02-Dec-22 15:29

₹ 312.35
9.2 3.03%

Open

₹ 299.10

Turnover (lac)

₹ 48

Prev. Close

₹ 303.15

Day's Vol (shares)

₹ 20,393

Day's Range

₹ 299.10
₹ 315.00

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) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 37th Annual General Meeting of the Company held on Wednesday, August 17, 2022 at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Kindly take the same on record. (As Per BSE Announcement Dated on 17.08.2022) In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results of the 37th Annual General Meeting of the Company held on Wednesday, August 17, 2022 at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Further, copy of Consolidated Report on voting submitted by Scrutinizer, Ms. Priti Agarwal, Practicing Company Secretary is enclosed herewith. All items of Agenda as contained in notice of 37th Annual General Meeting have been passed with requisite majority. The said results will also be made available on the website of the Company www.rupa.co.in (As Per BSE Announcement Dated on 18.08.2022)
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