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Ruchira Papers Ltd Proxy Solicitation & Information Statement 2019
62278_rns_2019-02-22_997d18c1-c23f-41ae-a10b-682c561cd11a.pdf
Proxy Solicitation & Information Statement
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COMMITIED TO THE EARTH
RPL/CS/BSE/NSE/2018-19/
22.02.2019
To
The General Mi;mager, Department of Corporate Service, Bombay Stock Exchange 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 400051 Trading Symbol: RUCHlRA EQ
Dear Sir/Madam,
SUB: Newspaper Publication of notice of Postal Ballot.
Dear Sir/Madam,
Pleasefind enclosed herewith copies of the public advertisement released in 'The Financial Express' (English) on 22nd February 2019 and in 'Jansatta' (vernacular) on 22nd February 2019 in respect of notice of the Postal Ballot to the members under section 110 of the Companies Act , 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.
This is for your' information, records and action please.
RUCHlilA PAPH~S LIMITED REGD. OfT1.C[ s WORKS ADt·llN.OI"I"l(f" - DEl.Hi OFFICE
CIN-L21012HP1980PLC004336 Trilokpur Road, KalaAmb Sirmaur Himachal Pradesh - 173030
21-22, New Professors Colony Yamuna Nagar. Haryana - 135001 . T: +91-80-53800897 / 53101892 T: +91-1732-233799/233140 T: +91-11-29226638/29226639 E: [email protected] E: [email protected] [email protected]
M-146, 2nd Floor Greater Kailash Part 2 New Delhi - 110048
I .
या
जनसत्ता, 22 फरवरी, 2019 5
