NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Oct 2026
Ruchira Papers Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Ruchira Papers Limited has submitted a Compliance Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2026, confirming that no demat requests were received during this period.
NSEAppointmentMgmt Change30 Sept 2026
Ruchira Papers Limited
Appointment
Ruchira Papers Limited has informed the Exchange regarding the appointment of Mr Vipin Gupta as Executive Director of the company w.e.f. November 01, 2026.
NSEGeneral UpdatesMgmt Change30 Sept 2026
Ruchira Papers Limited
General Updates
Ruchira Papers Limited has informed the Exchange about General Updates, specifically the re-appointment of Sh. Vipin Gupta as Whole-Time Director, CFO & Executive Director for a period of five years from November 2026 to October 2031, and the continuation of managerial remuneration to existing directors.
NSEShareholders meetingResults30 Sept 2026
Ruchira Papers Limited
Shareholders meeting
Ruchira Papers Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.
NSEShareholders meeting29 Sept 2026
Ruchira Papers Limited
Shareholders meeting
Ruchira Papers Limited has informed the Exchange regarding Proceedings of 46th Annual General Meeting held on September 29, 2026. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable statutory and regulatory requirements.
NSETrading Window24 Sept 2026
Ruchira Papers Limited
Trading Window
Ruchira Papers Limited has informed the Exchange regarding the closure of the trading window for all directors, key managerial persons, designated persons, and connected persons from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2026.
NSECopy of Newspaper PublicationResults7 Sept 2026
Ruchira Papers Limited
Copy of Newspaper Publication
Ruchira Papers Limited has informed the Exchange regarding Newspaper Publication of Notice of 46th Annual General Meeting to be held on Tuesday, 29th September 2026.
NSEShareholders meetingshareholders_meeting5 Sept 2026
Ruchira Papers Limited
Shareholders meeting
Ruchira Papers Limited has informed the Exchange regarding Notice of 46TH Annual General Meeting to be held on September 29, 2026.
NSECopy of Newspaper Publication1 Sept 2026
Ruchira Papers Limited
Copy of Newspaper Publication
Ruchira Papers Limited has informed the Exchange about a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PoD/3750/2026.
NSEGeneral UpdatesPledge27 Aug 2026
Ruchira Papers Limited
General Updates
Ruchira Papers Limited has informed the Exchange about Disclosure Pursuant To Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011, regarding transfer of certain equity shares by way of gift through an off-market transfer.
NSECopy of Newspaper PublicationResults13 Aug 2026
Ruchira Papers Limited
Copy of Newspaper Publication
Ruchira Papers Limited has informed the Exchange about Newspaper Publication of Un-Audited Financial Results for the Quarter ended 30th June 2026.
NSEGeneral UpdatesResults12 Aug 2026
Ruchira Papers Limited
General Updates
Ruchira Papers Limited has informed the Exchange about updates pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The Board of Directors has approved the continuation of managerial remuneration to three directors and the re-appointment of the CFO & Executive Director for a period of five years.
NSEChange in ManagementMgmt Change12 Aug 2026
Ruchira Papers Limited
Change in Management
Ruchira Papers Limited has informed the Exchange about the re-appointment of Sh. Vipin Gupta as Whole-Time Director, to be designated as CFO & Executive Director for a period of five (5) years from 01.11.2026 to 31.10.2031, subject to the approval of the shareholders at the ensuing Annual General Meeting.
NSEShareholders meetingResults12 Aug 2026
Ruchira Papers Limited
Shareholders meeting
Ruchira Papers Limited has informed the Exchange that the Annual General Meeting of the company to be held on September 29, 2026. The Board of Directors has approved the Un-Audited Financial Results for the quarter ended 30th June 2026, and has fixed the Record Date for the purpose of determining the members entitled to receive final dividend for the financial year 2025-26. The Board has also re-appointed Sh. Vipin Gupta as Whole-Time Director, to be designated as CFO & Executive Director for a period of Five (5) years.
NSERecord DateDividend12 Aug 2026
Ruchira Papers Limited
Record Date
Ruchira Papers Limited has announced its Record Date for the purpose of Dividend as 22-Sep-2026. The company's Register of Members and Share Transfer Books will remain closed from 23-Sep-2026 to 29-Sep-2026 for the purpose of Dividend and Annual General Meeting.
NSEDividendMgmt Change12 Aug 2026
Ruchira Papers Limited
Dividend
Ruchira Papers Limited has informed the Exchange that its Board of Directors has approved the re-appointment of Sh. Vipin Gupta as Whole-Time Director and CFO & Executive Director for a period of five years, subject to shareholder approval. The Board also approved the continuation of managerial remuneration for existing directors, fixed the record date for final dividend, and announced the date of the 46th Annual General Meeting.
NSEOutcome of Board MeetingResults12 Aug 2026
Ruchira Papers Limited
Outcome of Board Meeting
Ruchira Papers Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Vipin Gupta as Whole-Time Director and CFO for a period of five years.
NSECredit RatingRating Change31 Jul 2026
Ruchira Papers Limited
Credit Rating
Ruchira Papers Limited has informed the Exchange that ICRA Limited has reaffirmed the credit rating assigned to the Company's bank facilities, with a rating of [ICRA]A (Stable) for the Long-term – Unallocated Limits.
NSECopy of Newspaper Publication16 Jul 2026
Ruchira Papers Limited
Copy of Newspaper Publication
Ruchira Papers Limited has informed the Exchange about the publication of a notice to shareholders for the transfer of equity shares and unpaid/unclaimed dividend to the Investor Education and Protection Fund (IEPF).
NSECertificate under SEBI (Depositories and Participants) Regulations, 201815 Jul 2026
Ruchira Papers Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Ruchira Papers Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026, received from MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent.