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

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BSE Code : 532785 | NSE Symbol : RUCHIRA | ISIN : INE803H01014 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	24-May-2025	Accounts	Ruchira Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 and to discuss the matter of recommendation of a dividend if any for the financial year ending 31st March 2025. Declaration of audited financial results for the year ended 31.03.2025 and recommendation of final dividend (As Per BSE Announcement Dated on: 23/05/2025)
01-Feb-2025	13-Feb-2025	Quarterly Results	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the un-audited Financial Results for the Quarter and Nine Months ended 31st December 2024. Ruchira Papers Limited has informed the Exchange about the declaration of unaudited financial results for the quarter and nine months ended 31-12-2024 along with limited review report (As Per BSE Announcement Dated on: 13/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve It is to inform that Meeting of Board of Directors of the Company will be held on Monday 11th November 2024 at the Registered Office of the Company inter-alia to consider and approve the un-audited Financial Results for the quarter and Half year ended 30th September 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 11.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	RUCHIRA PAPERS 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 Intimation of Board Meeting to be held on Friday 9th August 2024 inter-alia to consider and approve the un-audited Financial Results for the quarter ended 30th June 2024 OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON TODAY I.E. 9TH AUGUST 2024 (As Per BSE Announcement Dated on 09.08.2024)
20-May-2024	27-May-2024	Final Dividend	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 27/05/2024inter alia to consider and approve Audited Financial Results and Dividend if any. Approval of Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and Recommendation of Dividend of Rs.5/- (Rupees Five Only) per equity share of face value of Rs. 10/- each for F.Y. 2023-24 subject to the approval of the Shareholders at the ensuing Annual General Meeting Revised outcome with Digital Signature (As Per BSE Announcement dated on 27.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 It is to inform that Meeting of Board of Directors of the Company will be held on Monday 12th February 2024 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2023. This is to inform that the Board of Directors of the Company, at their Meeting held today i.e, 12th February 2024 has inter-alia approved the following: 1. Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2023, as considered and reviewed by the Audit Committee, along with Limited Review Report of the Statutory Auditors. 2. Appointment of M/S Priyanka Chawla & Associates, Company Secretaries (CP-24741) as Secretarial Auditor of the company for the F.Y 2023-24. Submission of Un-Audited Financial Results for the Quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 It is to inform that Meeting of Board of Directors of the Company will be held on Wednesday 8th November 2023 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the quarter and half yearly ended 30th September 2023. The Board of Directors of the Company at its Meeting held today i.e, 08th November 2023 had inter-alia approved the following: 1. Un-Audited Financial Results for the quarter and Half year ended on 30th September 2022, as considered and reviewed by the Audit Committee, along with Limited Review Report of the Statutory Auditors. 2. Appointment of Sh. Ranjit Singh Sidhu as an Additional Director (Non-Executive & Independent). The Meeting of the Board of Directors concluded at 2.40 PM. (As Per BSE Announcement dated on 08.11.2023) Revised Outcome of Meeting of Board of Directors (As Per BSE Announcement Dated on 13/11/2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	RUCHIRA PAPERS 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 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 It is to inform that Meeting of Board of Directors of the Company will be held on Friday 11th August 2023 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2023. OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON FRIDAY 11TH AUGUST 2023. SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2023. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 It is to inform that Meeting of Board of Directors of the Company will be held on Monday 29th May 2023 at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023 and to discuss the matter of recommendation of a dividend if any for the financial year ending 31st March 2023. Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is given that, the Board of Directors at their meeting held today i.e., Friday, 29.05.2023 has recommended dividend of Rs. 5/- per equity share of face value of Rs. 10/- each for the financial year ending on 31st March 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting. The dividend payment and record date shall be intimated in due course. Outcome of Meeting of Board of Directors of the Company held today i.e 29.05.2023. (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 It is to inform that Meeting of Board of Directors of the Company will be held on Thursday 9th February 2023 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2022. This is to inform that the Board of Directors of the Company, at their Meeting held today i.e, 09th February 2023 has inter-alia approved the following: 1. Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2022, as considered and reviewed by the Audit Committee, along with Limited Review Report of the Statutory Auditors. The Meeting of the Board of Directors commenced at 12.00 PM and concluded at 12.40 PM. (As Per BSE Announcement Dated on 09/02/2023)
29-Oct-2022	08-Nov-2022	Quarterly Results	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 8th November 2022 to consider and approve the Un-Audited Financial Results for the quarter and half yearly ended 30th September 2022. The Board of Directors of the Company at its Meeting held today i.e, 08th November 2022 had inter-alia approved the following: 1. Un-Audited Financial Results for the quarter and Half year ended on 30th September 2022, as considered and reviewed by the Audit Committee, along with Limited Review Report of the Statutory Auditors. The Meeting of the Board of Directors concluded at 1.40 PM. (As Per BSE Announcement Dated on 08.11.2022)
23-Aug-2022	30-Aug-2022	Bonus Issue	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve In pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th August 2022 inter alia to consider the proposal for issue of Bonus Shares to the equity shareholders of the Company. Further to inform you that Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for trading in securities of the Company will remain closed for all the Directors Key Managerial Persons Designated Persons and the Connected Persons covered under the said regulations from 23rd August 2022 to 01st September 2022 (both the days inclusive). Board approved: 1. lssue of bonus shares in the ratio of 1:10 .e., 1(One) new fully paid up equity share of Rs. 10/ each to be issued for every 10 (Ten) equity shares held, subject to approval of shareholders of the Company. OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY 30TH AUGUST 2022. (As Per BSE Bulletin Dated on 30.08.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 It is to inform that Meeting of Board of Directors of the Company will be held on Saturday 13th August 2022 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2022 and approve the conversion and allotment of balance warrants pursuant to option exercised by warrant holders for conversion of Share Warrants issued on 05th April 2021 to the Promoters and Promoter Group on Preferential basis. OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON SATURDAY 13TH AUGUST, 2022 With reference to the captioned subject and pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of deviation or variation for the quarter ended 30th June, 2022, for the proceeds received by company on allotment of 9,52,500 Equity Shares to Promoters and Promoter Group Entities pursuant to conversion of share warrants into equity shares on 20th June, 2022. This statement has reviewed by the Audit Committee of the Company in its meeting held today i.e 13th August, 2022 and there has been no deviation or variation in the utilization of the issue proceeds as mentioned above and has been utilized for the purpose for which they were raised. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	27-May-2022	Accounts	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 27th May 2022. Ruchira Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each for the FY 2021-22 subject to approval of the Shareholders at the ensuing Annual General Meeting. Outcome of Meeting of Board of Directors of the Company held today i.e 27.05.2022 SUBMISSION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2022 Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Dividend Updates (As per BSE Announcement Dated on 27/5/2022) Copy of Newspaper Publication (As per BSE Announcement Dated on 28/5/2022)
01-Feb-2022	11-Feb-2022	Quarterly Results	RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 It is to inform that Meeting of Board of Directors of the Company will be held on Friday 11th February 2022 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2021. Outcome of Board Meeting (As Per BSE Announcement dated on 11.02.2022)

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Board Meeting