Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533552 | NSE Symbol : RUPA | ISIN : INE895B01021 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	21-May-2025	Accounts	Rupa & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and to recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2025. The Board of Directors of the Company at their meeting held today have inter-alia, transacted the following business: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and financial year ended March 31, 2025. 2. Recommended a dividend of 300 % (? 3/- per equity share of face value of ? 1/- each) for the financial year ended March 31, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and approved other matters as disclosed. (As Per BSE Announcement Dated on :20.05.2025)
30-Jan-2025	06-Feb-2025	Quarterly Results	Quarterly Results Considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024 and other matters as attached. (As Per Bse Announcement Dated on 06.02.2025)
02-Nov-2024	09-Nov-2024	Quarterly Results	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. Considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 and other matters as attached. (As Per BSE Announcement dated on 09.11.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2024 and other matters as attached. (As Per BSE Announcement Dated on: 08/08/2024)
16-May-2024	23-May-2024	Dividend	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve i. the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2024. ii. Recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2024. Recommended a dividend of 300% (Rs. 3/- per equity share of Rs. 1/- each) for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and financial year ended March 31, 2024 2. Recommended a dividend of 300 % (? 3/- per equity share of ? 1/- each) for the financial year ended March 31, 2024, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. And other matters as attached. Appointment of M/s. S S Kothari Mehta & Co. LLP as the Internal Auditor of the Company for the FY 2024-25. (As Per BSE Announcement Dated on 23.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2023 This is to inform that the Board of Directors at their Meeting held today has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 08.02.2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2023. Further in continuation to our letter dated September 27 2023 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain close for Designated Persons and their Immediate Relatives until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives'. This is to inform that the Board of Directors of the Company at their Meeting held today, inter-alia, transacted the following businesses: i. Unaudited Financial Results for the quarter and half year ended September 30, 2023 Considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii. Appointment of Secretarial Auditor for Financial Year 2023-24 Appointed M/s. MKB & Associates, Practising Company Secretaries, (Firm Registration Number: P2010WB042700) as the Secretarial Auditor of the Company for the Financial Year 2023-24. The meeting of Board of Directors commenced at 2:45 p.m. and concluded at 06:40 p.m. (As Per BSE Announcement dated on 06.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 inter-alia to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023. Further in continuation of our letter dated June 27 2023 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain close for Designated Persons and their Immediate Relatives until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives'. This is to inform that the Board of Directors of the Company at their Meeting held today has, inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023 pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015. The said Unaudited (Standalone and Consolidated) Financial Results along with the Limited Review Reports issued by M/s. Singhi & Co., Statutory Auditors of the Company are enclosed herewith. The Meeting of Board of Directors commenced at 2:45 p.m. and concluded at 7:00 p.m. (As Per BSE Announcement dated on 11.08.2023)
17-May-2023	24-May-2023	Final Dividend	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2023 and to consider and recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2023. We hereby inform that the Board of Directors of the Company at their Meeting held today, inter-alia, has taken the following decisions: Recommended a dividend of 300 % (? 3/- per equity share of ? 1 each) for the financial year ended March 31, 2023, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend, shall be made within 30 days from the date of approval by the members in the ensuing Annual General Meeting of the Company. We hereby inform that the Board of Directors of the Company at their Meeting held today, inter-alia, has taken the following decisions: i. Audited Financial Results Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and financial year ended March 31, 2023. ii. Dividend Recommended a dividend of 300 % (? 3/- per equity share of ? 1 each) for the financial year ended March 31, 2023, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. iii. Re-appointment of Independent Director On recommendation of the Nomination and Remuneration Committee, re-appointed Mr. Ashok Bhandari (DIN: 00012210) as the Non-Executive Independent Director of the Company, for the second term of 5 (five) consecutive years, w.e.f. August 10, 2023 The meeting of Board of Directors commenced at 2:45 p.m. and concluded at 5.50 p.m. (As Per BSE Announcement Dated on 24.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2022. This is to inform that the Board of Directors of the Company at their Meeting held today has, inter-alia, considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Unaudited (Standalone and Consolidated) Financial Results along with the Limited Review Reports issued by M/s. Singhi & Co., Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 2:45 p.m. and concluded at 4.10 p.m. (As per BSE Announcement Dated on 10/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half-year ended September 30 2022. This is to inform that the Board of Directors of the Company at their Meeting held today has, inter-alia, considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Unaudited (Standalone and Consolidated) Financial Results along with the Limited Review Reports issued by M/s. Singhi & Co., Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 2.45 p.m and concluded at 5.15 p.m. (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 12 August 2022 inter-alia to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2022. Further in continuation of our letter dated June 28 2022 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain close for Designated Persons and their Immediate Relatives until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives'. This is to inform that the Board of Directors of the Company at their Meeting held today has, inter-alia, considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Unaudited (Standalone and Consolidated) Financial Results along with the Limited Review Reports issued by M/s. Singhi & Co., Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 12.30 P.M and concluded at 2.35 P.M. Kindly take the same on record. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	23-May-2022	Accounts	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve i. Consider approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2022. ii. Consider and recommend dividend if any on Equity Shares of the Company for the financial year ended 31st March 2022. Rupa & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, recommended a dividend of 300 % (Rs. 3/- per equity share of Re. 1 each) for the financial year ended March 31, 2022, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend, shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Considered and approved 1. the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, of the Company; and 2. Recommended Dividend, if any, on the equity shares of the Company, to its Shareholders, for the financial year 2021-22. Clarification on Item no g & h of Outcome of Board meeting held on May 23, 2022 (As Per BSE Announcement Dated on 23.05.2022)
31-Jan-2022	08-Feb-2022	Quarterly Results	RUPA & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-month ended December 31 2021 Unaudited Financial Results for quarter and nine months ended 31st December, 2021 Resignation of Company Secretary & Compliance Officer Appointment of Company Secretary & Compliance Officer (As per BSE Announcement Dated on 08/02/2022)
25-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results

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Rupa & Company Ltd

Board Meeting