Board Meetings for RUPA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RUPA | Rupa & Company Limited | 17 Mar 2015 | Others | to approve the capital and revenue budget of the Company for the year 2015-16. | |
| RUPA | Rupa & Company Limited | 06 Feb 2015 | Results | Inter-alia, to consider and take in record the Unaudited Financial Results for the Quarter ended December 31, 2014 among other matter. | - |
| RUPA | Rupa & Company Limited | 14 Nov 2014 | Results | Inter-alia, to consider and take in record the Unaudited Financial Results for the Quarter and half year ended September 30, 2014. | - |
| RUPA | Rupa & Company Limited | 14 Nov 2014 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 14, 2014 Inter-alia, to consider and take in record the Unaudited Financial Results for the Quarter and half year ended September 30, 2014. The Company has now informed the Exchange that the Board will consider and approve the proposal to set up a 100% Wholly owned Subsidiary in Bangladesh.(Purpose Revised). | - |
| RUPA | Rupa & Company Limited | 18 Aug 2014 | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on August 13, 2014 Inter-alia, to consider and take in record the Unaudited Financial Results for the Quarter ended June 30, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting adjourn to August 18, 2014. | |
| RUPA | Rupa & Company Limited | 13 Aug 2014 | Results | Inter-alia, to consider and take in record the Unaudited Financial Results for the Quarter ended June 30, 2014. Further as per the code of conduct of inisder trading regulations, the trading window for dealing in the securities of the Company will remain closed for all insiders of the Company from August 04, 2014 to August 14, 2014 (both days inclusive). | - |
| RUPA | Rupa & Company Limited | 30 May 2014 | Results/Dividend | to consider and approve ,inter alia, 1. Draft Annual Accounts for the year ended March 31, 2014; 2. Draft Consolidated Financial Statements for the year ended 31st March, 2014. 3. Recommendation of Dividend for the year ended March 31, 2014 4. To consider Amalgamation of Euro Fashion Inners International (P) Ltd, a wholly owned subsidiary with its holding Company Rupa & Company Limited and approve draft scheme of amalgamation 5. To consider and approve delisting of Company's Equity shares from Kolkata Stock Exchange Limited and Jaipur Stock Exchange Limited (JSEL) | |
| RUPA | Rupa & Company Limited | 12 Feb 2014 | Results | To consider and approve the reviewed unaudited financial results for the quarter ended December 31, 2013. | - |
| RUPA | Rupa & Company Limited | 14 Nov 2013 | Results | to consider and approve, inter alia, Unaudited Financial results of the Company for the quarter and half year ended September 30, 2013. | |
| RUPA | Rupa & Company Limited | 27 Jul 2013 | Results | to consider and approve, inter alia, Unaudited Financial results of the Company for the quarter ended June 30, 2013. | - |
| RUPA | Rupa & Company Limited | 30 May 2013 | Results/Dividend | To consider and approve, interalia : (1) Annual Audited Accounts for the year ended March 31, 2013; (2) Recommendation of Dividend for the year ended March 31, 2013. | - |
| RUPA | Rupa & Company Limited | 04 Feb 2013 | Results | To consider and approve the reviewed unaudited financial results for the quarter ended December 31, 2012. | |
| RUPA | Rupa & Company Limited | 03 Nov 2012 | Board meeting Rescheduled | The Company had informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 17, 2012, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2012. The Company has now informed the Exchange that the meeting is re-scheduled and will be held on November 03, 2012. | - |
| RUPA | Rupa & Company Limited | 17 Oct 2012 | Un-audited Financial Results | To consider and approve, inter alia, Unaudited Financial results of the Company for the quarter ended September 30, 2012. | - |
| RUPA | Rupa & Company Limited | 28 Jul 2012 | Un-audited Financial Results | To consider and approve, inter alia, Unaudited Financial results of the Company for the quarter ended June 30, 2012. | - |