Ruchira Papers Ltd

  • BSE Code : 532785
  • NSE Symbol : RUCHIRA
  • ISIN : INE803H01014
  • Industry :PAPER

up-arrow 112.77 -0.99(-0.87%)

Open Price ()

114.97

Prev. Close ()

113.76

Volume (No’s)

31,192

Market Cap ()

336.56

Low Price ()

112.37

High Price ()

115.08

 

Book Closure

From Date To Date Announcement
30-May-2026 01-Jun-2026 Ruchira Papers Limited has informed the exchange regarding Notice of Postal Ballot Ruchira Papers Limited has informed the exchange regarding Notice of Postal Ballot POM 01/06/2026 (As Per BSE Bulletin Dated on 28.04.2026) Voting Results of Postal Ballot (As Per BSE Announcement Dated on:01.06.2026)
28-May-2026 NA Quarterly Results & Final Dividend & Audited Results Ruchira Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026 and to discuss the matter of recommendation of a dividend, if any, for the financial year ending 31st March 2026. Board has approved the Final Dividend For the FY 2025-26 of Rs. 2.50 /- per equity share subject to approval of shareholders in the ensuing Annual General Meeting (As Per BSE Announcement Dated on 28.05.2026)
09-Apr-2026 NA Outcome of Board Meeting held on 09.04.2026 - Appointment and change in designation of Directors
09-Apr-2026 NA Appointment of Sh. Jatinder Singh (DIN: 01594919) as Managing Director of the Company, by way of change in designation from Whole-Time Director, with effect from 09.04.2026 for the remaining tenure up to 31.08.2030, subject to the approval of shareholders of the Company Appointment of Smt. Shashi Garg (DIN: 01599284) as an Additional Director and Whole-Time Director (Executive Director) of the Company with effect from 09.04.2026, for a period up to 31.08.2030, subject to approval of the shareholders of the company Designated Sh. Subhash Chander Garg (DIN: 01593104), Whole-Time Director, as the Chairman of the Company, with effect from 09.04.2026. Designated Sh. Deepan Garg (DIN: 01593003),Whole-Time Director, as the Co-Chairman of the Company, with effect from 09.04.2026.
31-Mar-2026 NA Board has approved the Final Dividend For the FY 2025-26 of Rs. 2.50 /- per equity share subject to approval of shareholders in the ensuing Annual General Meeting.

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