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| Exchange Disseminated Time 07/05/2018 12:24:10 | Ruchira Papers Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 18, 2018, inter-alia to consider and approve the Audited Financial Results for the quarter/year ended March 31, 2018 and to discuss the matter of recommendation of a final dividend, if any, for the financial year ending March 31, 2018.
Pursuant to Code of Conduct for Prohibition of Insider Trading, the trading window of the Company for Insiders covered under above said Code of Conduct shall close from May 11, 2018 till the end of 48 hours after the results are made public on May 18, 2018. |
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