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Rupa & Company Ltd

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

up-arrow 205.50 -5.14(-2.44%)

Open Price (₹)

211.67

Prev. Close (₹)

210.64

Volume (No’s)

109,580

Market Cap (₹)

1,675.11

Low Price (₹)

203.70

High Price (₹)

211.67

 

Book Closure

From Date To Date Announcement
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)
01-Apr-2025 NA On the recommendation of Nomination & Remuneration Committee, approved the re-appointment of the following Whole-time Directors of the Company for a further period of five years, w.e.f. April 01, 2025, subject to the approval of the shareholders at the ensuing AGM
31-Mar-2025 NA Recommended a dividend of 300% ( 3/- per equity share of face value of 1/- each) for the financial year ended March 31, 2025,
06-Feb-2025 NA Quarterly Results Considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024 and other matters as attached. (As Per Bse Announcement Dated on 06.02.2025)
09-Jan-2025 11-Jan-2025 We enclose herewith a copy of the Notice of Postal Ballot dated November 09 2024 of Rupa & Company Limited along with the Explanatory Statement pursuant to the applicable provisions of the Companies Act 2013 and the SEBI (LODR) Regulations 2015. POM 11/01/2025 (As Per BSE Bulletin dated on 10.12.2024) Outcome of Postal Ballot. Scrutinizer''s Report of the Postal Ballot Notice dated November 09, 2024. (As per BSE Announcement Dated on 11/01/2025)

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