Rupa & Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rupa & Company Ltd. on BSE

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Rupa & Company Ltd.

22 May 2025

194.00

-0.19%

Company Update

Rupa & Company Ltd - 533552 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith copies of newspaper advertisement published on May 22, 2025 in "Financial Express" (All Editions) and "Aajkal" (Bengali) (Kolkata edition) with respect to the Audited (Standalone & Consolidated) Financial results of the Company for the quarter and financial year ended March 31, 2025.

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Rupa & Company Ltd.

21 May 2025

194.00

-0.19%

Investor Presentation

Rupa & Company Ltd - 533552 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Investor Presentation on the financial performance of Rupa & Company Limited for the quarter and financial year ended March 31, 2025

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Rupa & Company Ltd.

21 May 2025

194.00

-0.19%

Corp. Action

Rupa & Company Ltd - 533552 - Corporate Action-Board approves Dividend

BSE India

Recommended dividend of 300% (Rs. 3/- per equity share of face value of Rs. 1/-) for the financial year ended March 31, 2025, subject to the approval of shareholders at the ensuing AGM.

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Rupa & Company Ltd.

21 May 2025

194.00

-0.19%

Company Update

Rupa & Company Ltd - 533552 - Appointment Of Internal Auditor

BSE India

We hereby inform that the Board of Directors at its meeting held on May 21, 2025, based on the recommendation of Audit Committee re-appointed M/s. S S Kothari Mehta & Co. LLP as the Internal Auditor of the Company for FY 2025-26.

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Rupa & Company Ltd.

21 May 2025

194.00

-0.19%

Company Update

Rupa & Company Ltd - 533552 - Appointment Of Secretarial Auditor

BSE India

We hereby inform that the Board of Directors at its meeting held on May 21, 2025 has based on the recommendation of Audit Committee, approved the re-appointment of M/s. MKB & Associates as the Secretarial Auditor of the Company for a term of 5 consecutive years, commencing from FY 2025-26 to FY 2029-30, subject to the approval of shareholders at the ensuing AGM.

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Rupa & Company Ltd.

21 May 2025

194.00

-0.19%

Company Update

Rupa & Company Ltd - 533552 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We hereby inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors at its meeting held on May 21, 2025 has approved the appointment of Mr. Keshav Agarwal as the Vice President (Operations) designated as Senior Management Personnel of the Company w.e.f. June 01, 2025.

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Rupa & Company Ltd.

21 May 2025

194.00

-0.19%

Company Update

Rupa & Company Ltd - 533552 - Updation Of Code Of Practices And Procedures For Fair …

BSE India

We hereby inform that the Board of Directors at its Meeting held on May 21, 2025 has approved the updation of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

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Rupa & Company Ltd.

21 May 2025

194.00

-0.19%

Result

Rupa & Company Ltd - 533552 - Results For Quarter And Financial Year Ended March 31, …

BSE India

The Board of Directors of the Company at their meeting held today have inter-alia, transacted the following businesses: 1. Considered and Approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and financial year ended March 31, 2025. 2. Recommended a dividend of 300% (Rs. 3/- per equity share of face value of Rs. 1/- each) for the financial year ended March 31, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and approved other matters as disclosed.

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Rupa & Company Ltd.

21 May 2025

194.00

-0.19%

Result

Rupa & Company Ltd - 533552 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

The Board of Directors of the Company at their meeting held today have inter-alia, transacted the following business: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and financial year ended March 31, 2025. 2. Recommended a dividend of 300 % (? 3/- per equity share of face value of ? 1/- each) for the financial year ended March 31, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and approved other matters as disclosed.

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Rupa & Company Ltd.

21 May 2025

194.00

-0.19%

Annual Report

Annual report for Rupa & Company Ltd. for FY-2025

None

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