Board Meetings for RUCHIRA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RUCHIRARuchira Papers Limited13 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
RUCHIRARuchira Papers Limited26 Oct 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
RUCHIRARuchira Papers Limited31 Jul 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
RUCHIRARuchira Papers Limited18 May 2018Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
RUCHIRARuchira Papers Limited12 Feb 2018ResultsInter-alia to consider and approve the Un-Audited Financial Results for the Quarter / Nine Months ended December 31, 2017.
RUCHIRARuchira Papers Limited09 Nov 2017Resultsinter-alia to consider and approve the Un-Audited Financial Results for the quarter/half year ended September 30, 2017.
RUCHIRARuchira Papers Limited08 Aug 2017ResultsInter-alia to consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2017.
RUCHIRARuchira Papers Limited22 May 2017Results/DividendInter-alia to consider and approve the following items: a) The Audited Financial Results for the quarter/year ended March 31, 2017. b) Recommend a final dividend, if any, for the financial year ending March 31, 2017.
RUCHIRARuchira Papers Limited03 Mar 2017Preferential issueinter-alia to consider and approve preferential issue of convertible securities (Warrants) subject to the members approval and other necessary permission.
RUCHIRARuchira Papers Limited30 Jan 2017Resultsinter-alia to consider and approve the Un-Audited Financial Results for the Quarter/ Nine months ended December 31, 2016.
RUCHIRARuchira Papers Limited24 Oct 2016Resultsinter alia to consider and approve the Un-Audited Financial Results for the Quarter / Half Year ended September 30, 2016.
RUCHIRARuchira Papers Limited05 Aug 2016Board Meeting PostponedRUCHIRA : 05-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 3, 2016, inter-alia to consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2016. The Company has now informed the Exchange that the Meeting of Board of Directors of the Company is postponed and to be held on August 5, 2016 instead of August 3, 2016, inter alia, to consider and approve the Un-Audited Financial Results for the quarter June 30, 2016.
RUCHIRARuchira Papers Limited03 Aug 2016Resultsinter-alia to consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2016.
RUCHIRARuchira Papers Limited18 May 2016Results/DividendInter-alia to consider and approve the following items: 1. The Audited Financial Results for the quarter/year ended March 31, 2016 2. Recommend a final dividend, if any, for the financial year ending March 31, 2016.
RUCHIRARuchira Papers Limited08 Feb 2016Resultsinter-alia, to consider and approve the un-audited financial results for the quarter/nine months ended December 31, 2015.
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