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Ruchira Papers Ltd Capital/Financing Update 2018
62278_rns_2018-11-12_cc58ec43-4c19-43ed-8bea-86f7418c3d87.pdf
Capital/Financing Update
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COMMrrrEDTOTHEEARTH www.ruchirapapers.corn
RPL/CS/BSE/NSE/2018-19/ 12.11.2018
To
The General Manager, Department of Corporate Service, BSE Limited, 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 40005.1 Trading Symbol: RUCHIRA EQ
Sub: Notice of Allotment Committee Meeting to be held on Monday, 19th November 2018.
Dear Sir/Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of Allotment Committee of Board of Directors of the Company will be held on Monday, 19th November 2018 inter-alia to consider and approve the allotment of 18,30,000 Equity Shares pursuant to option exercised by warrant holder for conversion of Share Warrants issued on 31st May 2017 to the Promoters/Promoters Group on Preferential basis.
This is for your information, action and record please.
Thanking You,
Thanking You, For Ruchira Papers Limited
~~ Vishav Sethi (Company Secretary)
RUCHlRAPAPERSLIMITED REGD.OFFICE& WORKS ADMIN. OFFICE DELHIOFFICE
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T: +91-11-29226638/29226639