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Security Code : 532785    Company : RUCHIRA PAPERS LTD.
29 Aug 2018
Newspaper Publication Of 38Th Annual General Meeting To Be Held On Friday, 28Th September 2018. Download PDFDownload XBRL
  Exchange Received Time  29/08/2018 11:13:54         Exchange Disseminated Time   29/08/2018 11:14:01              Time Taken   00:00:07
Newspaper publication of 38th annual general meeting to be held on Friday, 28th September 2018.
 
28 Aug 2018
Notice Of 38Th AGM To Be Held On Friday, 28Th September 2018 At 11.15 AMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/08/2018 10:58:45         Exchange Disseminated Time   28/08/2018 10:58:51              Time Taken   00:00:06
Notice of 38th AGM to be held on Friday, 28th September 2018 at 11.15 AM
 
17 Aug 2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - OutcomeCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/08/2018 14:26:41         Exchange Disseminated Time   17/08/2018 14:26:49              Time Taken   00:00:08
Transcript of conference call held with analyst/investor on Friday 03rd August 2018.
 
02 Aug 2018
Announcement under Regulation 30 (LODR)-Investor Presentation Download PDFDownload XBRL
  Exchange Received Time  02/08/2018 17:10:19         Exchange Disseminated Time   02/08/2018 17:10:23              Time Taken   00:00:04
Submission of Investor presentation of the Company
 
01 Aug 2018
Copy Of Earning Release.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  01/08/2018 16:12:44         Exchange Disseminated Time   01/08/2018 16:12:49              Time Taken   00:00:05
Copy of earning release.
 
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  01/08/2018 13:30:52         Exchange Disseminated Time   01/08/2018 13:30:57              Time Taken   00:00:05
Newspaper publication of Un-Audit financial results for the Quarter ended 30th June 2018.
 
31 Jul 2018
Date Of Annual General MeetingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  31/07/2018 13:29:43         Exchange Disseminated Time   31/07/2018 13:29:50              Time Taken   00:00:07
Date of Annual General Meeting
 
Corporate Action: Book Closure Fixed For Dividend/AGMCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  31/07/2018 13:25:47         Exchange Disseminated Time   31/07/2018 13:25:50              Time Taken   00:00:03
Corporate Action: Book Closure fixed for Dividend/AGM
 
Un-Audited Financial Results For The Quarter Ended 30 June 2018.ResultDownload PDFDownload XBRL
  Exchange Received Time  31/07/2018 13:20:53         Exchange Disseminated Time   31/07/2018 13:20:59              Time Taken   00:00:06
Un-audited Financial Results for the quarter ended 30 June 2018.
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  31/07/2018 13:15:20         Exchange Disseminated Time   31/07/2018 13:15:28              Time Taken   00:00:08
Outcome of Board Meeting held today i.e 31st July 2018.
 
30 Jul 2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - IntimationCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/07/2018 14:56:38         Exchange Disseminated Time   30/07/2018 14:56:42              Time Taken   00:00:04
Earning call is schedule be held on Friday, 03rd August 2018.
 
17 Jul 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  17/07/2018 10:32:11         Exchange Disseminated Time   17/07/2018 10:32:17              Time Taken   00:00:06
Newspaper publication of Meeting of Board of Director to be held on Tuesday, 31st July 2018.
 
16 Jul 2018
Notice Of Board Meeting To Be Held On Tuesday,31St July 2018.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  16/07/2018 11:15:03         Exchange Disseminated Time   16/07/2018 11:15:07              Time Taken   00:00:04
Notice of Board meeting to be held on Tuesday,31st July 2018.
 
15 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     15/07/2018 15:22:40
Ruchira Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
07 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  07/07/2018 10:25:36         Exchange Disseminated Time   07/07/2018 10:25:45              Time Taken   00:00:09
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0220
Name of the Signatory :- Vishav Sethi
Designation :- Company Secretary and Compliance Officer
04 Jun 2018
Announcement under Regulation 30 (LODR)-Earnings Call Transcript Download PDFDownload XBRL
  Exchange Received Time  04/06/2018 12:53:24         Exchange Disseminated Time   04/06/2018 12:53:30              Time Taken   00:00:06
Earnings Call Transcript
 
21 May 2018
Copy Of Earning Release Audited Financial Results For The Quarter And Year Ended 31St March 2018.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/05/2018 10:22:49         Exchange Disseminated Time   21/05/2018 10:22:55              Time Taken   00:00:06
Copy of earning release audited financial results for the quarter and year ended 31st March 2018.
 
18 May 2018
Corporate Action-Board approves DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  18/05/2018 14:27:17         Exchange Disseminated Time   18/05/2018 14:27:23              Time Taken   00:00:06
The Board of Directors at their meeting held on today has recommended final dividend of Rs. 2.25/- per share for the F.Y 2017-18.
 
Announcement under Regulation 30 (LODR)-Dividend Updates Download PDFDownload XBRL
  Exchange Received Time  18/05/2018 14:25:48         Exchange Disseminated Time   18/05/2018 14:25:52              Time Taken   00:00:04
The Board of Directors at their meeting held on today has recommended final dividend of Rs. 2.25/- per share for the F.Y 2017-18.
 
Board recommends Final DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     18/05/2018 14:20:56
Ruchira Papers Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on May 18, 2018, inter alia, has considered approved the following:

- Recommendation of Final Dividend of Rs. 2.25/- (Two Rupee and Twenty Five Paisa only) i.e. 22.5%, per fully paid equity shares of Rs. 10 each subject to approval of the Shareholders at the ensuing Annual General Meeting for the F.Y 2017-18.
 

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