NSECertificate under SEBI (Depositories and Participants) Regulations, 20185d ago
Rupa & Company Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Rupa & Company Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation of shares and destruction of physical securities.
NSETrading Window26 Sept 2026
Rupa & Company Limited
Trading Window
Rupa & Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEShareholders meetingResults19 Sept 2026
Rupa & Company Limited
Shareholders meeting
Rupa & Company Limited has submitted the voting results and scrutinizer's report of its 41st Annual General Meeting held on September 18, 2026, where all ordinary and special businesses were approved by the members with the requisite majority.
NSEShareholders meetingResults18 Sept 2026
Rupa & Company Limited
Shareholders meeting
Rupa & Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2026. The meeting commenced at 11.30 a.m. (IST) and concluded at 12:46 p.m. (IST). The company adopted the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and declared a dividend of 300%.
NSECopy of Newspaper Publication26 Aug 2026
Rupa & Company Limited
Copy of Newspaper Publication
Rupa & Company Limited has informed the Exchange about a newspaper advertisement related to the dispatch of Notice along with the Annual Report and other information in relation to the 41st Annual General Meeting of the Company, scheduled to be held on September 18, 2026.
NSEGeneral UpdatesResults25 Aug 2026
Rupa & Company Limited
General Updates
Rupa & Company Limited has informed the Exchange about a letter containing the web link of the Annual Report of the Company for FY 2025-26, and the 41st Annual General Meeting (AGM) details.
NSEShareholders meetingResults25 Aug 2026
Rupa & Company Limited
Shareholders meeting
Rupa & Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026, along with the Annual Report of the Company for the Financial Year 2025-26.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults18 Aug 2026
Rupa & Company Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Rupa & Company Limited has informed the Exchange about the transcript of the Earnings Conference Call held on August 11, 2026, to discuss the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults11 Aug 2026
Rupa & Company Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Rupa & Company Limited has made the audio recording of its earnings conference call for Q2 2026 available on its website.
NSECopy of Newspaper PublicationResults11 Aug 2026
Rupa & Company Limited
Copy of Newspaper Publication
Rupa & Company Limited has informed the Exchange about publishing newspaper advertisements regarding unaudited financial results for the quarter ended June 30, 2026.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults10 Aug 2026
Rupa & Company Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Rupa & Company Limited has announced its Q1 FY27 results, with revenue growing by ~10% due to healthy consumer demand and improving momentum across key categories. The company has also highlighted its growth initiatives, ESG & CSR initiatives, and historical financials in its investor presentation.
NSEResignation of Director/KMP/SMPMgmt Change10 Aug 2026
Rupa & Company Limited
Resignation of Director/KMP/SMP
Rupa & Company Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEGeneral UpdatesMgmt Change10 Aug 2026
Rupa & Company Limited
General Updates
Rupa & Company Limited has informed the Exchange regarding 'Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. The company has approved the appointment of Mr. Rajat Arora as the Whole-time Company Secretary and Compliance Officer, and Mr. Sumit Khowala shall vacate from the position of Compliance Officer. The company has also approved the divestment of its entire investment in Oban Fashions Private Limited.
NSEAppointmentMgmt Change10 Aug 2026
Rupa & Company Limited
Appointment
Rupa & Company Limited has appointed Mr. Rajat Arora as the new Company Secretary & Compliance Officer, effective August 26, 2026, replacing Mr. Sumit Khowala. The company has also approved the divestment of its entire investment in Oban Fashions Private Limited, a wholly-owned subsidiary.
NSEChange in Company Secretary/Compliance OfficerMgmt Change10 Aug 2026
Rupa & Company Limited
Change in Company Secretary/Compliance Officer
Rupa & Company Limited has informed the Exchange about the change in Company Secretary/Compliance Officer, with Mr. Rajat Arora appointed as the new Whole-time Company Secretary and Compliance Officer, and Mr. Sumit Khowala vacating the position of Compliance Officer.
NSEOutcome of Board MeetingResults10 Aug 2026
Rupa & Company Limited
Outcome of Board Meeting
Rupa & Company Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the appointment of a new Whole-time Company Secretary and Compliance Officer, Mr. Rajat Arora, and the divestment of its investment in Oban Fashions Private Limited.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults6 Aug 2026
Rupa & Company Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Rupa & Company Limited has informed the Exchange about Schedule of meet for Q1 FY27 Earnings Conference Call on Tuesday, 11th August 2026 at 03:15 PM, IST.
NSECopy of Newspaper Publication6 Aug 2026
Rupa & Company Limited
Copy of Newspaper Publication
Rupa & Company Limited has published a newspaper advertisement regarding the 41st Annual General Meeting and a special window for transfer and dematerialization of physical securities, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSERecord DateDividend5 Aug 2026
Rupa & Company Limited
Record Date
Rupa & Company Limited has informed the Exchange that the Record Date for the purpose of Dividend is 11-Sep-2026. The company has scheduled its 41st Annual General Meeting on September 18, 2026, through Video Conferencing/Other Audio Visual Means, and has fixed the Record Date for determining the entitlement of Members to receive the dividend for the financial year ended March 31, 2026, as Friday, September 11, 2026.
NSEDemiseMgmt Change3 Aug 2026
Rupa & Company Limited
Demise
Rupa & Company Limited has informed the Exchange regarding the demise of Mr. Ashok Bhandari, Non-Executive Independent Director of the company on August 03, 2026. The company expresses its condolences to his family and loved ones.