ALFA Filings
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Announcement type
Time
24 announcements
Ruchira Papers Limited will hold its 46th Annual General Meeting on September 29, 2026. The meeting will address dividend declaration and several director reappointments.
Ruchira Papers has filed its 46th Annual Report for the financial year 2025-26 with the stock exchanges. This is a routine regulatory compliance filing.
Promoter Shashi Garg transferred 9,00,000 shares via off-market gift to three promoter-group HUF entities. This inter-se transfer leaves aggregate promoter shareholding unchanged.
Ruchira Papers Limited declared a final dividend of ₹2.5 per equity share for the financial year 2025-26, with a record date of September 22, 2026.
Ruchira Papers Ltd announced the re-appointment and continuation of several Whole Time Directors, including Sh. Vipin Gupta as CFO & Executive Director.
Ruchira Papers Ltd announced the closure of its register of members from September 23 to September 29, 2026. This is for dividend payment and the Annual General Meeting.
Ruchira Papers Ltd reported revenue from operations of ₹174.9 Cr (+3.8% YoY) and net profit of ₹6.1 Cr (-64.1% YoY) for Q1 FY27.
Ruchira Papers Limited will hold a board meeting on August 12, 2026. The board will consider and approve un-audited financial results for the quarter ended June 30, 2026.
ICRA has reaffirmed Ruchira Papers Limited's credit rating at [ICRA]A (Stable) for its Rs. 50 Crore bank facilities. This rating applies to the company's long-term unallocated limits.
Ruchira Papers updated its shareholding pattern reflecting share transmission from late Shri Umesh Chander Garg and inter-se gift transfers among promoter family members.
Ruchira Papers' bank facilities total Rs 211.72 Crore, with CARE Ratings reaffirming A; Stable for long‑term facilities. The ratings remain unchanged as per the July 07, 2026 notice.
Promoter Shashi Garg acquired 18,41,999 shares (6.17%) of Ruchira Papers via inheritance following the demise of erstwhile promoter Umesh Chander Garg. Total promoter group holding remains unchanged.
Ruchira Papers Limited announced the successful approval of three resolutions via postal ballot. Shareholders approved the appointment and remuneration of key management personnel with requisite majorities.
Ruchira Papers Limited filed its Annual Secretarial Compliance Report for the financial year 2025-26. The auditor confirmed zero deviations from applicable SEBI regulations and statutory provisions.
Ruchira Papers re-appointed Sanjay Kumar Garg & Associates as Cost Auditors and K.M. Aggarwal & Co. as Internal Auditors. Both appointments are for a twelve-month term.
Ruchira Papers Limited recommended a final dividend of ₹2.5 per equity share for 2026. The record date and general meeting schedule remain pending.
Ruchira Papers re-appointed its Cost and Internal Auditors for the 2026-27 financial year. The move ensures continuity in the company's regulatory compliance and audit frameworks.
Ruchira Papers Ltd reported revenue from operations of ₹182 Cr (+12.6% YoY) and net profit of ₹9.5 Cr (-48.4% YoY) for Q4 FY26.
Ruchira Papers reported audited FY2025-26 results and recommended a Rs. 2.50 per share final dividend. This reflects stable performance and consistent shareholder returns.
Ruchira Papers scheduled a board meeting for May 28, 2026, to approve annual financial results and consider dividends. Investors should monitor for subsequent performance updates and payouts.
Ruchira Papers Limited has issued a postal ballot notice seeking shareholder approval for the redesignation of Sh. Jatinder Singh as Managing Director and the appointment of Smt. Shashi Garg as a Whole-time Director. The remote e-voting period runs from May 1 to May 30, 2026.
Ruchira Papers Limited announced leadership changes effective April 9, 2026. Sh. Jatinder Singh is redesignated as Managing Director, Sh. Subhash Chander Garg becomes Chairman, and Smt. Shashi Garg joins as Executive Director for a 4.5-year term. These appointments aim to strengthen the company's strategic management and operational oversight.
Ruchira Papers approved the appointment of Sh. Jatinder Singh as Managing Director and Smt. Shashi Garg as a Whole-Time Director. Additionally, Sh. Subhash Chander Garg and Sh. Deepan Garg were designated as Chairman and Co-Chairman, respectively. These leadership changes follow the demise of the previous MD to strengthen management.
Ruchira Papers Ltd reported net profit of ₹2 Cr (-87.9% YoY) for Q3 FY26.