Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ruchira Papers has informed about a notice given that the meeting of Allotment Committee of Board of Directors of the Company will be held on Monday, 19th November 2018 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.
The above information is a part of company’s filings submitted to BSE.