Disclosures
F.Y. 20-21
Rupa_Disclosure_Reg30_ SEBI (LODR) 09122020
IntimationBoardMeeting08122020
Rupa_UFR_30.09.2020_Newspaper publication_11.11.2020
Rupa_Outcome_238th Board Meeting_11.11.2020
Rupa_Board Meeting_Notice Newspaper Publication_11.11.2020
Rupa_Reg29_Notice of Board Meeting_05.11.2020
Rupa_Voting Results_ Scrutinizers Report_ 18.09.2020
Outcome & Proceedings of 35th AGM_Reg 30 of SEBI LODR
Rupa_Newspaper_Publication_Book_Closure_Remote_E-Voting_Completion_of_Dispatch_35thAGM
Rupa_Reg30_AGM_Notice of AGM_Video Conferencing Newspaper_ Publication
Rupa_Unaudited_Financial _Result_ 30.06.2020 Newspaper Publication
Rupa_ Outcome_ 237th_Board Meeting_ 12.08.2020
Rupa_Newspaper publication_Board Meeting 12082020
Rupa_Reg29_Notice of Board Meeting_ 06.08.2020
F.Y. 19-20
Rupa_Regulation23(9)_Statement_of_Related Party Transaction_30.09.2019
Rupa_Outcome_236th_BM_26.06.2020
Outcome of 235th Board Meeting_ 10.02.2020
Rupa Reg30 _Updates_10 February 2020
Rupa_UFR_31December2019_Newspaper_Publication_10February2020
Rupa_Reg_29_Notice of Board Meeting _03.02.2020
Rupa_BM_Notice Advertisement_10.02.2020
Outcome of 234th Board Meeting 12.11.2019
Rupa Intimation regarding closure of Trading Window_31.12.2019
Rupa Intimation regarding closure of Trading Window_30.09.2019
Outcome & Proceedings of 34th AGM_Reg 30 of SEBI LODR
Reg30_SEBI LODR_Re-appointment_Independent Directors
Rupa_Voting Result_Scrutinizer Report_06092019
Outcome of 233rd Board Meeting 08.08.2019
Rupa Reg30_ Notice of AGM_Newspaper Publication
Rupa_Reg30_AGM_ Intimation_ 09.08.2019
Rupa_Reg_29_Intimation_Board Meeting_ 12.11.2019
Rupa_BM_Notice_Advertisement_ 12.11.2019
UFR_30_ September_ 2019_ Newspaper_ Advertisement_12.11.2019
F.Y. 18-19
Rupa Intimation regarding closure of trading window 30.06.2019
Rupa_Regulation23(9)_Statement_of_Related Party Transaction
Rupa Audited Results Year Ended 31.03.2019
Outcome of 232nd Board Meeting 25.05.2019
Rupa_Reg 30_25.05.2019
Rupa_BM_ Notice_Advertisement_ 18.05.2019
Rupa_Reg 29_intimation_Board_Meeting_18.05.019
Intimation Regarding Closure of Trading Window
Rupa_BM_Notice _Advertisement_01.02.2019
UFR_31_Dec2018_Newspaper_Publications_08.02.2019
Outcome of 231st Board Meeting _08.02.2019
Outcome of 230th Board Meeting_14.11.2018
Rupa_UFR_30September2018_Newspaperpublication_14Nov2018 pdf
Rupa_Reg29_BMIntimation_06Nov2018
Rupa_Addendum Notice_Newspaper Publication_17.08.2018
Rupa_Reg30_AddendumToNotice_17Aug2018
Rupa_UFR_30June2018_NewspaperPublication_10Aug2018
Rupa_Reg30_UFR_IDAPPT_10Aug2018_f
Rupa_BM_Intimation_03Aug2018
Rupa_AGM_Intimation_Newspaper_06Aug2018
Rupa_Reg30_AGM_Intimation_02Aug2018
Rupa_Reg30_IEPF_ShareTransfer_Newspaper_03Aug2018
BoardMeetingNotice_10Aug2018
Rupa_S_B_Ganguly_ResignationLetter_3July2018
Rupa_Reg30_AuditedFinancialResults_23May2018
Audited Results_Newspaper Publication_23May2018
Board Meeting Notice_Newspaper Advertisement_16May2018
Rupa_Notice to SE_16May2018_KKJ
Rupa_Reg29_BM_Intimatiom_01.02.2019
Rupa_BM_Notice_Advertisement_01.02.2019
Rupa_UFR_31_Dec_2018 newspaper publications 08.02.2019
Outcome of 231st Board Meeting_08.02.2019
F.Y. 17-18
UFR_31Dec2017_Newspaper publication_12.02.2018
Rupa_Reg30_Additional_Director_SecAuditor_Appointments_12022018
Board Meeting Notice Newspaper Advertisement_12.02.2018
Rupa_Reg30_Arihant Kumar Baid_Resignation_15.01.2018
UFR_30Sept2017_Newspaper Publication_10.11.2017
Board Meeting Notice Newspaper Advertisement_10 11 2017
Board Meeting Notice_10.11.2017
Outcome & Proceedings of 32nd AGM_Reg 30 of SEBI LODR
UFR_30 June,2017_Newspaper Publication_10.08.2017
Board Meeting Notice Newspaper Advertisement_10.08.2017
Board Meeting Notice_10.08.2017
Rupa_BSE and NSE_News Clarification_19.06.2017
Rupa_BSE_Clarification_Increase in Volume_05.06.2017
Rupa_NSE_Clarification_Increase in Volume_03.06.2017
Rupa_Reg30_Schedule_of_Investor_Conference_08-06-2017
Audited Results_Newspaper Publication_26.05.2017
Board Meeting Notice Newspaper Advertisement_26.05.2017
Board Meeting Notice_26.05.2017
F.Y. 16-17
Share Transfer to IEPF_Newspaper Advertisement_28.03.2017
UFR_31 Dec’16_Newspaper Publications_11-02-2017
Outcome of 223rd Board Meeting_10_02_2017
Board Meeting Notice Newspaper Advertisement 10-02-2017
Board Meeting Notice_10-02-2017
Proceedings_Postal_Ballot_Process_29.12.2016_Reg30
Rupa_Reg 30_Postal Ballot Notice_12-11-2016
Audited Results Newspaper Publication_12-11-2016
Outcome_Of_222nd_Board_Meeting_12_11_2016
Change of Registrar & Transfer Agentregistered Address
Board Meeting Notice Newspaper Advertisement 12-11-2016
Board Meeting Notice_12-11-2016
Intimation to stock exchange regarding appointment of statutory auditors Reg30 SEBI LODR regulations
Intimation to Stock Exchange regarding resignation of Statutory Auditors Reg30 SEBI LODR Regulations
Proceedings of 31st AGM_Reg 30 of SEBI LODR
Change in Directors Designation_Reg 30 of SEBI LODR
Outcome of 221st Board Meeting
UFR Newspaper Publication_05.08.2016
Board Meeting Notice_Newspaper Advertisement_05.08.2016
Board Meeting Notice_05.08.2016
Audited Results_Newspaper Publication_30.05.2016
Outcome of 220th Board Meeting
Board Meeting Notice_Newspaper Advertisement_30.05.2016.pdf.2016
Board Meeting Notice_30.05.2016
Postal Ballot Result and Proceeding_Reg 44 and 30_19.04.2016
Intimation to Stock Exchanges regarding information with respect to Sub Co. under Reg 30 of SEBI LODR
Audited Results_Newspaper Publication_26.05.2017
Board Meeting Notice Newspaper Advertisement_26.05.2017
Board Meeting Notice_26.05.2017