Rupa & Company Ltd

BSE Code : 533552
NSE Symbol : RUPA
ISIN : INE895B01021
Industry :TEXTILES - PRODUCTS

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208.15 11.02(5.59%)

Open Price (₹)

197.91

Prev. Close (₹)

197.13

Volume (No’s)

590,637

Market Cap (₹)

1,567.67

Low Price (₹)

195.30

High Price (₹)

210.90 Chart

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Financials

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From Date	To Date	Announcement
01-Sep-2025	NA	We herewith enclose copies of Newspaper advertisement published on July 29, 2025 in Financial Express (All Editions) and Aajkal (Bengali) (Kolkata Edition) intimating about the 40th Annual General Meeting of the Company. We hereby enclose the Notice of the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 01, 2025 at 12.30 p.m. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM), along with the Annual Report of the Company for the Financial Year 2024-25 and a communication with respect to deduction of tax at source on dividend payout. (As Per BSE Announcement Dated on: 07/08/2025) We enclose herewith Summary of the Proceedings of the 40th Annual General Meeting of the Company held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Monday, September 01, 2025 at 12:30 p.m. (IST). (As Per BSE Announcement Dated on:01.09.2025)
25-Aug-2025	NA	The Record date for the purpose of payment of dividend has been fixed as Monday, August 25, 2025, if approved at the Annual General Meeting.
25-Aug-2025	NA	300% Final Dividend
12-Aug-2025	NA	Rupa & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results Of The Company For The Quarter Ended June 30 2025 The Board of Directors of the Company at their meeting held on August 12, 2025 has inter-alia considered and approved the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2025 This is to inform that the Board of Directors of Rupa & Company Limited ('the Company') at their Meeting held today has, inter-alia, considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Unaudited (Standalone and Consolidated) Financial Results along with the Limited Review Reports issued by M/s. Singhi & Co., Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 2:45 p.m. (IST) and concluded at 4:00 p.m. (IST). The aforesaid information is also being made available on the Company's website at www.rupa.co.in. (As per BSE Announcement Dated on 12/08/2025)
21-May-2025	NA	Rupa & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and to recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2025. The Board of Directors of the Company at their meeting held today have inter-alia, transacted the following business: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and financial year ended March 31, 2025. 2. Recommended a dividend of 300 % (? 3/- per equity share of face value of ? 1/- each) for the financial year ended March 31, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and approved other matters as disclosed. (As Per BSE Announcement Dated on :20.05.2025)