Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ruchira Papers has informed that the Meeting of Board of Directors of the Company will be held on Saturday, 13th August 2022 at the Registered Office of the Company, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2022 and approve the conversion and allotment of balance warrants pursuant to option exercised by warrant holders for conversion of Share Warrants issued on 05th April 2021 to the Promoters and Promoter Group on Preferential basis.
The above information is a part of company’s filings submitted to BSE.
