Ruchira Papers has informed that the Board of Directors of the Company at its Meeting held today 08th November 2023 had approved the following: Un-Audited Financial Results for the quarter and Half year ended on 30th September 2023, as considered and reviewed by the Audit Committee, along with Limited Review Report of the Statutory Auditors; Appointment of Sh. Ranjit Singh Sidhu as an Additional Director (Non-Executive & Independent). The Meeting of the Board of Directors commenced at 12.00 PM and concluded at 2.40 PM.
The above information is a part of company’s filings submitted to BSE.
