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Ruchira Papers Ltd Board/Management Information 2019
62278_rns_2019-02-04_60cc795a-46f5-4765-862b-8b410c1a254d.pdf
Board/Management Information
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COMMTTIED TO TIfE EARTH www.ruchirapapers.com
RPL/CS/BSE/NSE/2018-19/ DATE: 04.02.2019
To
The General Manager, Department of Corporate Service, BSELimited, P. J. Tower, Dalal Street, Fort, Mumbai-400 023 Scrip Code: 532785
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 Board Meeting to be held on Wednesday, 13th February 2019
Dear Sir/Madam,
Pursuant to Regulation 29 read with Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is to informed that the Meeting of Board of Directors of the Company will be held on WednesdaYI 13th February 2019 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2018.
Pursuant to Code of Conduct for Prohibition of Insider Trading, the trading window of the Company for Insiders covered under above said Code of Conduct shall remain close from Wednesday, 06~ February 2019 till the end of 48 hours after the results are made public on WednesdaYI 13th February 2019.
This is for your information, action and record please.
Thanking You,
For Ruchira Papers Limited
Vishav Sethi (Company Secretary) FCS-9300
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