Board Meetings for RUCHIRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RUCHIRA | Ruchira Papers Limited | 12 Nov 2015 | Results/Others | inter alia to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2015. | |
| RUCHIRA | Ruchira Papers Limited | 12 Aug 2015 | Results/Others | Inter-alia to discuss the following business : 1) To Consider and approve the Un-audited Financial Results for the First Quarter ended June 30, 2015. 2) To fix the Time, Date and Venue of Annual General Meeting of the Company for the F.Y 2014-15 and Book closure date. | |
| RUCHIRA | Ruchira Papers Limited | 28 May 2015 | Results/Dividend | Inter-alia to consider and approve the Audited Financial Results for the Quarter/Year ended March 31, 2015 and to recommend the final dividend (if any) on the equity shares for the financial year ended March 31, 2015. | |
| RUCHIRA | Ruchira Papers Limited | 13 Feb 2015 | Results/Others | Inter-alia to consider and approve the Un-Audited Financial Results for the quarter/period ended December 31, 2014 and other items as per agenda. | - |
| RUCHIRA | Ruchira Papers Limited | 14 Nov 2014 | Results/Others | Inter-alia to consider and approve the Un-Audited Financial Results for the period ended September 30, 2014 and other items as per agenda. | - |
| RUCHIRA | Ruchira Papers Limited | 04 Aug 2014 | Results/Others | inter-alia to discuss the following business. 1. To consider and approve the Un-Audited Financial Results for the First quarter ended June 30, 2014. 2. To fix the Time, Date and Venue of Annual General Meeting of the Company for the F.Y2013-14. 3. To fix the date of Book Closure and other items as per agenda. 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 July 29, 2014 till the end of 24 hours after the results are made public on August 4, 2014. | - |
| RUCHIRA | Ruchira Papers Limited | 28 May 2014 | Results/Dividend | inter-alia to consider and approve the Audited Financial Results for the Quarter/Year ended 31st March 2014 and to recommend the final dividend (if any) on the equity shares for the financial year ended 31st March 2014 and other items as per agenda | |
| RUCHIRA | Ruchira Papers Limited | 13 Feb 2014 | Results/Others | Inter-alia to consider and approve the Un-Audited Financial Results for the quarter/nine months ended 31st December, 2013 and other items as per agenda. Pursuant to Clause 36 of Listing Agreement, 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 6th February 2014 till the end of 24 hours after the results are made public on 13th February, 2014. | |
| RUCHIRA | Ruchira Papers Limited | 11 Nov 2013 | Results/Others | Inter-alia to consider and approve the Un-Audited Financial Results for the quarter/Half year ended 30th September, 2013 and other items as per agenda. | |
| RUCHIRA | Ruchira Papers Limited | 22 Jul 2013 | Results/Others | Inter-alia, to consider and approve the Un-Audited Financial Results for the First quarter ended June 30, 2013. | |
| RUCHIRA | Ruchira Papers Limited | 28 May 2013 | Results/Others | The Company has informed that the Meeting of Board of Directors of the Company will be held on May 28, 2013 at the Registered Office of the Company at 12.30 PM inter-alia to consider and approve the Audited Financial Results for the Quarter & Year ended at March 31, 2013 and other items as per agenda. | |
| RUCHIRA | Ruchira Papers Limited | 22 Mar 2013 | Dividend | To consider the matter relating to payment of Interim Dividend, for the Financial Year 2012-13. | - |
| RUCHIRA | Ruchira Papers Limited | 13 Feb 2013 | Results | To consider and take on record inter-alia the Un-audited Financial Results for the Quarter / Nine Months ended on December 31, 2012. | - |
| RUCHIRA | Ruchira Papers Limited | 08 Nov 2012 | Un-audited Financial Results | To consider and take on record inter-alia the Un-audited Financial Results for Quarter/Half Year ended on September 30, 2012. | - |
| RUCHIRA | Ruchira Papers Limited | 11 Aug 2012 | Results/Others | To consider inter-alia : (1) To consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2012; (2) To fix the Time, Date and Venue for holding the Annual General Meeting of the Company; (3) To take on record the Un-Audited Financial Results for the First quarter ended on June 30, 2012; (4) To fix the date of Book Closure. | - |