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Ruchira Papers Ltd AGM Information 2021
62278_rns_2021-08-13_f40f1362-8863-47cc-b128-8ebba1417a45.pdf
AGM Information
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CO~TTEDTOTHEEARTH www.ruchirapapers.com
RPL/CS/BSE/NSE/2021-22/ 13.0S.2021
To
The General Manager, Department of Corporate Service, BSE Limited, - P. J. Tower, Dalal Street, Fort, Mumbai-400 023 Scrip Code: 5327S5
National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/l G. Block, Bandra Kurla Complex, Bandra (E), Mumbai 400051 Trading Symbol: RUCHIRA EQ
SUB: INTIMATION OF DATE OF ANNUAL GENERAL MEETING
Dear Sir/Madam,
Please take notice that the 41st Annual General Meeting of members of the Company is scheduled to be held on Tuesday, 2Sth September 2021 at 12:00 noon through Video Conferencing (VC)/ Other Audio Visual means (OAVM). The copy of Notice of AGM and Annual Report shall be submitted with the exchange(s) in the due course.
This is for your information and record please.
Yours faithfully,
For Ruchira Papers Limited ~!§.
Vishav Sethi ~./' ¥/ ~~~~.) (Company Secretary) FCS-9300
RUCHIRAPAPERSLIMITED REGD.OFf1CEa WORKS ADMIN.OFFICE DELHIOFFICE
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