Last Update Time: 18-Mar-2025 16:00:00
ISIN: INE895B01021
Sector: Textiles
Symbol: RUPA

Rupa & Company Limited

₹179.30 ₹4.53 (2.59%) ▲
Prev. Close ₹174.77
Open ₹174.81
Close ₹180.68
Range ₹170.34 - ₹188.27
High ₹182.00
Low ₹174.81
Ind. Close ₹0.00
VWAP ₹179.84

The current stock price of Rupa & Company Limited is ₹179.30, with a target price range between ₹170.34 and ₹188.27. The stock has experienced a price change of ₹4.53 (2.59%), reflecting recent market volatility.

Today's opening price was ₹174.81, while the previous close stood at ₹174.77.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Rupa & Company Limited Price Chart

Rupa & Company Limited Pre Open Market Overview: 18-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 174.81
  • Previous Close Price: 174.77
  • Change: 0.04%
  • Total Traded Volume: 101
  • Total Buy Quantity: 10,586
  • Total Sell Quantity: 12,302
Price Buy Qty Sell Qty
174.40 55.00 0.00
174.77 490.00 0.00
174.79 225.00 0.00
174.80 100.00 0.00
174.81 71.00 0.00
175.80 0.00 25.00
176.00 0.00 300.00
176.70 0.00 25.00
176.80 0.00 20.00
176.90 0.00 68.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 10586 Total Sell Quantity: 12302

Shareholding Patterns of Rupa & Company Limited

Key Trade Statistics of Rupa & Company Limited

Trade Information Details
Traded Volume (Lakhs) 1.94
Traded Value (₹ Cr.) 3.49
Total Market Cap (₹ Cr.) 1,425.88
Free Float Market Cap (₹ Cr.) 380.21
Impact cost 0.16
Quantity Traded 193,986.00
Deliverable Quantity 129,843.00
% of Quantity to Traded 66.93
Security VaR 14.63
Index VaR N/A
VaR Margin 14.63
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 18.13
Face Value 1

Key Price Statistics of Rupa & Company Limited

The 52-week high for Rupa & Company Limited was ₹362.00, recorded on 23-Aug-2024. On the other hand, the 52-week low stands at ₹173.55, with the lowest value recorded on 17-Mar-2025.

The upper band for trading is ₹209.72, and the lower band is ₹139.81. The price band is 20%.

The stock's daily volatility stands at 2.28, while the annualized volatility is 43.56. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (23-Aug-2024) 362.00
52 Week Low (17-Mar-2025) 173.55
Upper Band 209.72
Lower Band 139.81
Price Band (%) 20
Daily Volatility 2.28
Annualised Volatility 43.56
Tick Size 0.01

Key Securities Statistics of Rupa & Company Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 07-Dec-2011
Adjusted P/E 17.44
Symbol P/E 18.06
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Textiles
Industry Textiles & Apparels
Basic Industry Garments & Apparels

Security Status of Rupa & Company Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Rupa & Company Limited

Subject Date
Analysts/Institutional Investor Meet/Con. Call Updates 14-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 07-Feb-2025
Copy of Newspaper Publication 07-Feb-2025
Investor Presentation 06-Feb-2025
Integrated Filing- Financial 06-Feb-2025
Financial Result Updates 06-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 04-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 04-Feb-2025

Corporate Actions of Rupa & Company Limited

Face Value Purpose Ex-Date Start Date End Date
1 Annual General Meeting/Dividend - Rs 3 Per Share 20-Sep-2024 21-Sep-2024 27-Sep-2024
1 Annual General Meeting/Dividend - Rs 3 Per Share 01-Aug-2023 02-Aug-2023 08-Aug-2023
1 Annual General Meeting/Dividend - Rs 3 Per Share 08-Aug-2022 11-Aug-2022 17-Aug-2022
1 Annual General Meeting/Dividend - Rs 3 Per Share/ Special Dividend - Rs 2 Per Share 23-Aug-2021 25-Aug-2021 31-Aug-2021
1 Annual General Meeting/Dividend - Rs 3 Per Sh 10-Sep-2020 12-Sep-2020 18-Sep-2020
1 Dividend - Rs 3 Per Share 29-Aug-2019 31-Aug-2019 06-Sep-2019
1 Annual General Meeting/Dividend Rs 3 Per Share 23-Aug-2018 25-Aug-2018 31-Aug-2018
1 Annual General Meeting/Dividend - Rs 2.75 Per Share 23-Aug-2017 25-Aug-2017 31-Aug-2017
1 Interim Dividend - Rs 2.75/- Per Share (Purpose Revised) 22-Mar-2016 - -
1 Annual General Meeting/ Dividend - Rs 2.75/- Per Share 07-Sep-2015 09-Sep-2015 15-Sep-2015
1 Annual General Meeting / Dividend - Rs 2.50/- Per Share 02-Sep-2014 04-Sep-2014 11-Sep-2014
1 Annual General Meeting / Dividend - Rs 2/- Per Share 19-Sep-2013 21-Sep-2013 28-Sep-2013
1 Annual General Meeting/Dividend Rs 1.50 Per Share 20-Sep-2012 22-Sep-2012 29-Sep-2012

Board Meetings of Rupa & Company Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation RUPA & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 06-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 06-Feb-2025
Financial Results To consider and approve the financial results for the period ended September 30, 2024 09-Nov-2024
Board Meeting Intimation RUPA & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 09-Nov-2024
RUPA & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 09-Aug-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 09-Aug-2024
RUPA & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 23-May-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 23-May-2024
RUPA & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 08-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
RUPA & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 06-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 06-Nov-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
RUPA & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 11-Aug-2023
RUPA & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 24-May-2023
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 24-May-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 10-Feb-2023
Financial results Rupa & Company Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022. 11-Nov-2022
Financial results Rupa & Company Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
Dividend/Financial results Rupa & Company Limited has informed the Exchange about Board Meeting to be held on 23-May-2022 to consider financial statements for the period ended March 2022 and Dividend 23-May-2022

Financial Results of Rupa & Company Limited

Company Directory of Rupa & Company Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.rupa.co.in Rupa & Company Limited Registered Office Metro Tower, 8th Floor,
1 Ho Chi Minh Sarani,
KOLKATA 700071 33-3340573100 cs@rupa.co.in
www.rupa.co.in Rupa & Company Limited Transfer Agent Maheshwari Datamatics P Ltd
23, R. N Mukherjee Road
5th Floor
KOLKATA 700001 033-22484787 mdpldc@yahoo.com

Insider Trading of Rupa & Company Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Prahlad Rai Agarwala 728680 728680 Sell 01-Apr-2021 19:16
7(2) Vikash Agarwal 128160 128160 Buy 01-Apr-2021 19:16
7(2) Anusha Agarwal 25000 25000 Buy 01-Apr-2021 19:16
7(2) Devanshi Agarwal 13310 13310 Buy 01-Apr-2021 19:16
7(2) Aparesh Agarwal 113085 113085 Buy 01-Apr-2021 19:16
7(2) Srishti Agarwal 15260 15260 Buy 01-Apr-2021 19:16
7(2) Siddhant Agarwal 113085 113085 Buy 01-Apr-2021 19:16
7(2) Rajnish Agarwal 83810 83810 Buy 01-Apr-2021 19:16
7(2) Manish Agarwal 50000 50000 Buy 01-Apr-2021 19:16
7(2) Avnish Agarwal 103160 103160 Buy 01-Apr-2021 19:16
7(2) Keshav Agarwal 58810 58810 Buy 01-Apr-2021 19:16
7(2) Vaardhi Agarwal 25000 25000 Buy 01-Apr-2021 19:16
7(2) ASHOK BHANDARI 2500 395000 Sell 13-Mar-2020 16:35
7(2) Ullas Sales Promotion Limited 21630860 0 Sell 28-Jan-2020 18:50
7(2) Ullas Sales Promotion LLP 21630860 0 Buy 28-Jan-2020 18:50
7(2) Prahlad Rai Agarwala 2464 0 Sell 09-Oct-2019 16:20
7(2) Kunj Bihari Agarwala 1695 0 Sell 09-Oct-2019 16:20
7(2) Ghanshyam Prasad Agarwala 2342 0 Sell 09-Oct-2019 16:20
7(2) ASHOK BHANDARI 2500 495000 Buy 16-Sep-2019 11:40
7(2) Purvanchal Leasing Limited 5807670 5807670 Sell 22-Aug-2019 13:55

Annual Reports of Rupa & Company Limited

Company From Year To Year Att.
Rupa & Company Limited 2023 2024
Rupa & Company Limited 2022 2023
Rupa & Company Limited 2021 2022
Rupa & Company Limited 2020 2021
Rupa & Company Limited 2019 2020
Rupa & Company Limited 2018 2019
Rupa & Company Limited 2017 2018
Rupa & Company Limited 2016 2017
Rupa & Company Limited 2015 2016
Rupa & Company Limited 2014 2015
Rupa & Company Limited 2013 2014
Rupa & Company Limited 2012 2013
Rupa & Company Limited 2011 2012

Investor Complaints of Rupa & Company Limited

Event Calendar of Rupa & Company Limited

Company Purpose Details Date
Rupa & Company Limited Results/Dividend To consider and approve, interalia : (1) Annual Audited Accounts for the year ended March 31, 2012; (2) Recommendation of Dividend for the year ended March 31, 2012. 28-May-2012
Rupa & Company Limited Board meeting Rescheduled The Company had informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 17, 2012, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2012. The Company has now informed the Exchange that the meeting is re-scheduled and will be held on November 03, 2012. 03-Nov-2012
Rupa & Company Limited Results To consider and approve the reviewed unaudited financial results for the quarter ended December 31, 2012. 04-Feb-2013
Rupa & Company Limited Results/Dividend To consider and approve, interalia : (1) Annual Audited Accounts for the year ended March 31, 2013; (2) Recommendation of Dividend for the year ended March 31, 2013. 30-May-2013
Rupa & Company Limited Results to consider and approve, inter alia, Unaudited Financial results of the Company for the quarter ended June 30, 2013. 27-Jul-2013
Rupa & Company Limited Results to consider and approve, inter alia, Unaudited Financial results of the Company for the quarter and half year ended September 30, 2013. 14-Nov-2013
Rupa & Company Limited Results To consider and approve the reviewed unaudited financial results for the quarter ended December 31, 2013. 12-Feb-2014
Rupa & Company Limited Results/Dividend to consider and approve ,inter alia, 1. Draft Annual Accounts for the year ended March 31, 2014; 2. Draft Consolidated Financial Statements for the year ended 31st March, 2014. 3. Recommendation of Dividend for the year ended March 31, 2014 4. To consider Amalgamation of Euro Fashion Inners International (P) Ltd, a wholly owned subsidiary with its holding Company Rupa & Company Limited and approve draft scheme of amalgamation 5. To consider and approve delisting of Company's Equity shares from Kolkata Stock Exchange Limited and Jaipur Stock Exchange Limited (JSEL) 30-May-2014
Rupa & Company Limited Results Inter-alia, to consider and take in record the Unaudited Financial Results for the Quarter ended June 30, 2014. Further as per the code of conduct of inisder trading regulations, the trading window for dealing in the securities of the Company will remain closed for all insiders of the Company from August 04, 2014 to August 14, 2014 (both days inclusive). 13-Aug-2014
Rupa & Company Limited Board Meeting Adjourned The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on August 13, 2014 Inter-alia, to consider and take in record the Unaudited Financial Results for the Quarter ended June 30, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting adjourn to August 18, 2014. 18-Aug-2014
Rupa & Company Limited Results Inter-alia, to consider and take in record the Unaudited Financial Results for the Quarter and half year ended September 30, 2014. 14-Nov-2014
Rupa & Company Limited Results/Others The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 14, 2014 Inter-alia, to consider and take in record the Unaudited Financial Results for the Quarter and half year ended September 30, 2014. The Company has now informed the Exchange that the Board will consider and approve the proposal to set up a 100% Wholly owned Subsidiary in Bangladesh.(Purpose Revised). 14-Nov-2014
Rupa & Company Limited Results Inter-alia, to consider and take in record the Unaudited Financial Results for the Quarter ended December 31, 2014 among other matter. 06-Feb-2015
Rupa & Company Limited Others to approve the capital and revenue budget of the Company for the year 2015-16. 17-Mar-2015
Rupa & Company Limited Results/Dividend To consider and take on record the Audited Financial Results for the year ended March 31, 2015 and to recommend the dividend for the year 2014-2015. 21-May-2015
Rupa & Company Limited Results Inter-alia to consider and take on record the Un-audited Financial Results for the 1st Quarter ended June 30, 2015. 06-Aug-2015
Rupa & Company Limited Results Inter alia, consider, approve and take on record the Unaudited Financial Results (standalone) of the Company for the quarter ended December 31, 2015. 11-Feb-2016
Rupa & Company Limited Dividend To, inter alia, consider declaration of Interim Dividend for the Financial Year 2015-16. 11-Mar-2016
Rupa & Company Limited Results To, inter alia, consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2016. 30-May-2016
Rupa & Company Limited Results Inter-alia to consider, approve and take on record the Un-audited Financial Results (standalone) of the Company for the Quarter ended June 30, 2016. 05-Aug-2016
Rupa & Company Limited Results to, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company for the half year and quarter ended September 30, 2016. 12-Nov-2016
Rupa & Company Limited Results To, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2016. 10-Feb-2017
Rupa & Company Limited Dividend 224th Meeting of the Board of Directors of the Company will be held on Friday, May 26, 2017, at the Registered Office of the Company, to, inter alia,consider recommending Dividend, if any, on the Equity Shares of the Company, to its Shareholders, for the Financial Year 2016-17. 26-May-2017
Rupa & Company Limited Results/Dividend To, inter alia : 1. consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2017; and 2. consider recommending Dividend, if any, on the Equity Shares of the Company, to its Shareholders, for the Financial Year 2016-17. 26-May-2017
Rupa & Company Limited Results To, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company, for the quarter ended June 30, 2017. 10-Aug-2017
Rupa & Company Limited Results To, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company, for the quarter and half year ended September 30, 2017. 10-Nov-2017
Rupa & Company Limited Results To, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company, for the quarter and nine months ended December 31, 2017. 12-Feb-2018
Rupa & Company Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2018 and dividend 23-May-2018
Rupa & Company Limited Financial Results To consider and approve the financial results for the quarter ended June 30, 2018 10-Aug-2018
Rupa & Company Limited Financial Results To consider and approve the Unaudited Financial Results for the period ended September 30, 2018 14-Nov-2018
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 08-Feb-2019
Rupa & Company Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and dividend 25-May-2019
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 08-Aug-2019
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 12-Nov-2019
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 10-Feb-2020
Rupa & Company Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2020 and dividend 26-Jun-2020
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 12-Aug-2020
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 11-Nov-2020
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 29-Jan-2021
Rupa & Company Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2021 and dividend 31-May-2021
Rupa & Company Limited Financial Results Board Meeting Intimation for Consideration and Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 11-Aug-2021
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 01-Nov-2021
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 08-Feb-2022
Rupa & Company Limited Financial results Rupa & Company Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
Rupa & Company Limited Financial results Rupa & Company Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022. 11-Nov-2022
Rupa & Company Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 10-Feb-2023
Rupa & Company Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 24-May-2023
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 06-Nov-2023
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
Rupa & Company Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 23-May-2024
Rupa & Company Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 09-Aug-2024
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 09-Nov-2024
Rupa & Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 06-Feb-2025

Share Transfers of Rupa & Company Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Rupa & Company Limited 31-MAR-2024 10-Apr-2024 18:50:06 12-Apr-2024 17:20:06
Rupa & Company Limited 31-MAR-2023 07-Apr-2023 13:30:10 19-Apr-2023 17:10:15
Rupa & Company Limited 31-MAR-2022 07-Apr-2022 16:10:12 12-Apr-2022 16:00:26
Rupa & Company Limited 31-MAR-2021 12-Apr-2021 18:30:19 14-Apr-2021 18:10:09
Rupa & Company Limited 30-SEP-2020 12-Oct-2020 13:40:09 15-Oct-2020 13:30:09
Rupa & Company Limited 31-MAR-2020 22-May-2020 16:50:02 29-May-2020 14:40:03
Rupa & Company Limited 30-SEP-2019 23-Nov-2019 10:40:04 23-Nov-2019 15:20:04
Rupa & Company Limited 31-MAR-2019 09-Apr-2019 11:12:59 23-Apr-2019 15:12:07

Voting Results of Rupa & Company Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
09-JAN-2025 Postal Ballot Appointment of Mr.Vijay Chhibber (DIN: 00396838) as an Independent Director of the Company Special 63508 99.99 0.01
27-SEP-2024 AGM To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together withnthe Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Yearnended March 31, 2024, together with the the Report of the Auditors thereon. Ordinary 63945 100 0
27-SEP-2024 AGM To approve the appointment of Mr. Arvind Baheti (DIN: 08094824), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024. Special 63945 100 0
27-SEP-2024 AGM To approve the appointment of Mrs. Mamta Binani (DIN: 00462925), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024. Special 63945 99.38 0.62
27-SEP-2024 AGM To approve the appointment of Mr. Sumit Malhotra (DIN: 02183825), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024. Special 63945 99.99 0.01
27-SEP-2024 AGM To approve the appointment of Mr. Joginder Pal Dua (DIN: 02374358), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024. Special 63945 100 0.01
27-SEP-2024 AGM To approve re-appointment of Mr. Mukesh Agarwal (DIN: 02415004), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2025. Special 63945 99.38 0.62
27-SEP-2024 AGM To approve re-appointment of Mr. Ramesh Agarwal (DIN: 00230702), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2025. Special 63945 99.37 0.63
27-SEP-2024 AGM To approve re-appointment of Mr. Prahlad Rai Agarwala (DIN: 00847452), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2025. Special 63945 100 0
27-SEP-2024 AGM To appoint a Director in place of Mr. Ramesh Agarwal (DIN: 00230702), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. Ordinary 63945 99.37 0.63
27-SEP-2024 AGM To appoint a Director in place of Mr. Ghanshyam Prasad Agarwala (DIN: 00224805), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. Ordinary 63945 100 0
27-SEP-2024 AGM To declare a Dividend of 300 %, i.e. Rs. 3/-, per equity share of the face value of Re. 1/- each, fully paid up, for the Financial Year ended March 31, 2024. Ordinary 63945 100 0
08-AUG-2023 AGM To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the the Report of the Auditors thereon. Ordinary 69902 100 0
08-AUG-2023 AGM To approve re-appointment of Mr. Ashok Bhandari (DIN: 00012210), as an Independent Director of the Company Special 69902 100 0
08-AUG-2023 AGM To appoint a Director in place of Mr. Niraj Kabra (DIN: 08067989), who retires by rotation and being eligible, seeks re-appointment. Ordinary 69902 99.61 0.39
08-AUG-2023 AGM To appoint a Director in place of Mr. Prahlad Rai Agarwala (DIN: 00847452), who retires by rotation and being eligible, seeks re-appointment Ordinary 69902 99.97 0.03
08-AUG-2023 AGM To declare Dividend of 300 %, i.e. Rs. 3/-, per equity share of Re. 1 each, for the Financial Year ended March 31, 2023. Ordinary 69902 100 0
17-AUG-2022 AGM To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of the Auditors thereon Ordinary 71295 100 0
17-AUG-2022 AGM To appoint a Director in place of Mr. Ghanshyam Prasad Agarwala (DIN: 00224805), who retires by rotation and being eligible, seeks re-appointment Ordinary 71295 99.5 0.5
17-AUG-2022 AGM To declare Dividend of 300 %, i.e. ᅡ﾿ 3/-, per equity share of ᅡ﾿ 1 each, for the Financial Year ended March 31, 2022 Ordinary 71295 100 0

FAQs on Rupa & Company Limited

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