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Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
Notices
Intimation u/r 39(3) dated 02.12.2024
Intimation u/r 39(3) dated 25.11.2024
Newspaper Publication for the Unaudited Results - 30.09.2024
Non-applicability of RPT for HY ended 30.09.2024
Outcome of Board Meeting 13.11.2024
Intimation of Board Meeting 07.11.2024
Non applicability of Corporate Governance Provisions 30.09.2024
Intimation of Trading Window Closure
Intimation to Physical Shareholders to update KYC and Nomination details
Appointment of Statutory Auditor- 30.08.2024
Appointment of Director - 30.08.2024
Outcome of AGM - 30.08.2024
Newspaper Publication for the Unaudited Results - 30.06.2024
Outcome of Board Meeting 12.08.2024
Submission of Post-AGM Notice 09.08.2024
Resignation of Statutory Auditors - 03.08.2024
Outcome of Board Meeting - 03.08.2024
Submission of Annual Report 2023-24
Submission of Notice of 39th AGM
Intimation of 39th AGM, Book Closure and Cut-off Date/E-voting 05.08.2024
Submission of Pre-AGM Notice 05.08.2024
Board Meeting Intimation dated 31.07.2024
Revised - Non Applicability of CGR Provision 30.06.2024
Non Applicability of CGR Provision 30.06.2024
Outcome of Board Meeting dated 01.07.2024
Intimation of Resignation of Mr. Naresh Vyas 27.06.2024
Trading Window Closure - 30.06.2024
Outcome of Board Meeting dated 27.05.2024
Newspaper Publication for the Audited Results - 31.03.2024
Board Meeting Updates 27.05.2024
Non-applicability of RPT for HY ended 31.03.2024
Board Meeting Intimation dated 18.05.2024
PCS Compliance Certificate u/r 40(9) for the FY Ended 31.03.2024
Trading Window Closure - 31.03.2024
Compliance Certificate u/r 7(3) for the FY Ended 31.03.2024
Initial and Annual Disclosure-LC Framework 31.03.2024
Non Applicability of CGR Provision 31.03.2024
Non Applicability of Annual Secretarial Compliance Report 31.03.2024
Newspaper Publication 07.02.2024
Outcome of Board Meeting 06.02.2024
Intimation of Board Meeting - 29-01-2024
Intimation of Execution of LLP Investment Agreement 01.01.2024
Trading Window Closure 31.12.2023
Outcome of Board Meeting dated 23.12.2023
Intimation - Resignation of Yogender Mohan Sharma, Independent Director 22.12.2023
Newspaper Publication 04.11.2023
Non-applicability of RPT for HY ended 30.09.2023
Outcome of Board Meeting 03.11.2023
Intimation of Board Meeting - 03-11-2023
Transcript of 38th AGM - 25.09.2023
Closure of Trading Window 30.09.2023
Appointment of Independent Directors-AGM-25.09.2023
Outcome of AGM - 25.09.2023
Newspaper Publication - POST AGM Notice 01.09.2023
Newspaper Publication - PRE AGM Notice 30.08.2023
Submission of Annual Report 2022-23
Submission of Notice of 38th AGM
Intimation of 38th AGM, Book Closure and Cut-off Date/E-voting 29.08.2023
Outcome of Board Meeting 29.08.2023
Appointment of Independent Director 14.08.2023
Outcome of Board Meeting 14.08.2023
Newspaper Publication 16.08.2023
Intimation of Board Meeting 02-08-2023
Intimation of Issuance of Letter of Confirmation u/r 39(3)
Non-Applicability of CGR Report 30.06.2023
Intimation of Issuance of Duplicate Shares u/r 39(3)
Closure of Trading Window 30.06.2023
Format of Model Tripartite Agreement 30.05.2023
Publication of Extract of Audited Financial Results as on 31.03.2023
Non-applicability of RPT foe HY ended 31.03.2023
Board Meeting Updates 26.05.2023
Outcome of Board Meeting 26.05.2023
Intimation of Board Meeting 18.05.2023
PCS Certificate u/r 40(10) for the year ended 31.03.2023
Compliance Certificate u/r 7(3) for the FY Ended 31.03.2023
Initial and Annual Disclosure-LC Framework 31.03.2023
Non-Applicability of CGR Report 31.03.2023
Non-Applicability of Annual Secretarial Compliance Report 31.03.2023
Closure of Trading Window 31.03.2023
Intimation regarding mandatory furnishing of PAN, KYC, Nomination and Bank details by holders of physical shares
Intimation Regarding Availability of Arbitration Facility 18.02.2023
Publication of Extract of Un-audited Financial Results as on 31.12.2022
Outcome of Board Meeting 10.02.2023
Intimation of Board Meeting 01.02.2023
Closure of Trading Window 31.12.2022
Transcript 37th AGM 07.09.2022
Publication of Extract of Un-audited Financial Results as on 30.09.2022
Non-applicability of Related Party Transactions April September 2022
Outcome of Board Meeting 11.11.2022
Intimation of Board Meeting 01.11.2022
Closure of Trading Window 30.09.2022
Re-appointment of Directors - 37th AGM 07-09-2022
Appointment of Statutory Auditors - 37th AGM 07-09-2022
Outcome of 37th Annual General Meeting 07-09-2022
Newspaper Advertisement regarding Notice of 37th AGM 17.08.2022
Submission of 37th Annual Report 13.08.2022
Submission of Notice of 37th AGM 13.08.2022
Intimation of 37th AGM, Book Closure and Cut-off Date/E-voting 12.08.2022
Newspaper Advertisement regarding 37th Annual General Meeting 12.08.2022
Publication of Extract of Un-audited Financial Results as on 30.06.2022
Un-audited Financial Results as on 30.06.2022
Outcome of Board Meeting 10.08.2022
Intimation of Board Meeting 10.08.2022
Closure of Trading Window 30.06.2022
Notice of Postal Ballot-Ruchi Soya Industries Limited
Related Party Disclosure_SGL 31.03.2022
Publication of Extract of Audited Financial Results 31.03.2022
Intimation of Re-appointment of Statutory Auditor
Outcome of Board Meeting held on 16.05.2022
Intimation of Issue of Duplicate Share Certificates through Letter of Confirmation(s)
Intimation of Board Meeting 16.05.2022
Intimation of Non-Applicability of Annual Secretarial Compliance Report 31.03.2022
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance Certificate u/r 40(9) of SEBI (LODR), 2015 31.03.2022
Compliance Certificate u/r 7(3) of SEBI (LODR), 2015 31.03.2022
Initial Disclosure to be made by an entity identified as a Large Corporate 31.03.2022
Intimation of Disclosure u/r 29(2) of SEBI (SAST) Regulations, 2011
Intimation of Inter-Se Transfer 31.03.2022
Closure of Trading Window 31.03.2022
Publication of Extract of Un-audited Financial Results as on 31.12.2021
Intimation of Re-appointment of Whole-time Director
Outcome of Board Meeting 12.02.2022
Intimation of Board Meeting on 12.02.2022
Intimation to Physical Shareholders
CLOSURE OF TRADING WINDOW 28.12.2021
Re-submission of Un-audited Financial Results for Quarter & Half Year Ended 30.09.2021
Related Party Disclosure 16.11.2021
Transcript 36th AGM
Publication of Extract of Un-audited Financial Results as on 30.09.2021
Outcome of Board Meeting 12.11.2021
Intimation of Board Meeting on 12.11.2021
Intimation of Re-constitution of Audit Committee
Closure of Trading Window 29.09.2021
Outcome of 36th Annual General Meeting
Re-submission of Un-audited Financial Results for Quarter Ended 30.06.2021
Newspaper Advertisement regarding Notice of 36th AGM
Submission of 36th Annual Report
Submission of Notice of 36th AGM
36th AGM Notice-2021
Newspaper Advertisement regarding 36th Annual General Meeting
Intimation of 36th AGM, Book Closure and Cut-off Date/E-voting
Publication of Extract of Un-audited Financial Results as on 30.06.2021
Outcome of Board Meeting 13.08.2021
Intimation of Board Meeting on 13-08-2021
Publication of Extract of Audited Financial Statements 31.03.2021
Related Party Disclosure 01.07.2021
Outcome of Board Meeting 30.06.2021
Closure of Trading Window 28.06.2021
Intimation of Board Meeting 30.06.2021
Change in Contact Details of KMPs 08.06.2021
Appointment of Company Secretary 08.06.2021
Closure of Trading window 27.03.2021
Resignation of Company Secretary 16.03.2021
Notice of Board Meeting 04.02.2021
Closure of Trading window 31.12.2020
Related Party Disclosure 25.11.2020
Notice of Board Meeting 03.11.2020
Closure of Trading Window 30.09.2020
Related party disclosure 30.09.2020
Outcome of Board Meeting 31.08.2020
Notice of Board Meeting 25.08.2020
Disclosure of RPT 24.07.2020
Notice of Board Meeting 08.07.2020
Closure of Trading Window 04.07.2020
Closure of Trading Window 30.03.2020
Change in Const. and Name of Auditors Firm 11-02-2020
Notice of Board Meeting 04-02-2020
Closure of Trading Window 01-01-2020
Disclosure of RPT 13-12-2019
Notice of Board Meeting 06-11-2019
Closure of Trading Window 30-09-2019
Book of Closure Notice 14-08-2019
Outcome of Board Meeting 13-08-2019
Notice of Board Meeting 05-08-2019
Closure of Trading Window 01.07.2019
Disclosure of RPT 01.07.2019
Outcome of Board Meeting 30.05.2019
Notice of Board Meeting 22.05.2019
Change of Regd. Office 19.04.2019
Closure of Trading Window 03.04.2019
Notice of Board Meeting 06.02.2019
Notice of Board Meeting 03.11.2018
Outcome of AGM 24.09.2018
Intimation of Book Closure 16.08.2018
Outcome of Board Meeting 14.08.2018
Adjournment of Board Meeting 11.08.2018
Notice of Board Meeting 04.08.2018
Outcome of Board Meeting 30.05.2018
Notice of Board Meeting 19.05.2018
Notices Dated 09.05.2018
Notices Dated 02.05.2018
Notices Dated 30.04.2018
Outcome of board meeting 13.02.2018
Notice of Board Meeting 03.02.2018
Outcome of board meeting 13.12.2017
Notice of Board Meeting 04.12.2017
Outcome of Board Meeting 23.10.2017
Resignation of director 23.10.2017
Outcome of board meeting 14.09.2017
Notice of Adjournment of board meeting 13.09.17
Notice of Board Meeting 06.09.2017
Notice of AGM 16-17 04.09.2017
Notice of book closure 30.08.2017
Outcome of board meeting 28.08.2017
Notice of Board Meeting 21.08.2017
Outcome of board meeting-Financial 30.05.2017
Outcome of board meeting(a) 30.05.2017
Notice of Board Meeting 22.05.2017
Outcome of board meeting 23.02.2017
Resignation Of WTD 15.02.2017
Notice of Board Meeting for appointment of WTD 15.02.2017
Outcome of board meeting-Financials 10.02.2017
Outcome of board meeting 10.02.2017
Notice of Board Meeting 02.02.2017
Resignation of Mr. Sunil as CFO 01.02.2017
Resignation of Mr. Prakash as CS 14.12.2016
Outcome of board meeting 12.11.2016
Notice of Board Meeting 03.11.2016
Notice of Board Meeting 27.08.2016
Outcome of board meeting 12.08.2016
Notice of Board Meeting 03.08.2016
Outcome of board meeting 30.05.2016
Notice of Adjournment of BM 28.05.2016
Notice of Board Meeting 18.05.2016
Outcome of EGM 31.03.2016
Outcome of board meeting 09.02.2016
Notice of Board Meeting 01.02.2016
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