Corporate Disclosures

DescriptionCompanyLink
Notice of Board Meeting – May 2018Rishiroop Ltd.File
Notice of Board Meeting – August 2018Rishiroop Ltd.File
Notice of Book ClosureRishiroop Ltd.File
Newspaper Advertisement – Electronic Voting at AGM, Book Closure & Physical Share TransferRishiroop Ltd.File
Outcome of AGMRishiroop Ltd.File
Scrutinizer's ReportRishiroop Ltd.File
Notice to shareholders regarding updating KYC details and dematerialisation of physical sharesRishiroop Ltd.File
Notice of Board Meeting – November 2018Rishiroop Ltd.File
Notice of Board Meeting – February 2019 Rishiroop Ltd.File
Composition of various committees of the Board of Directors Rishiroop Ltd.File
Public Notice – Transfer of shares to IE&PF AuthorityRishiroop Ltd.File
Code for Fair Disclosure of Unpublished Price Sensitive Information – RevisedRishiroop Ltd.File
Code of conduct to regulate, monitor and report trading by insiders – RevisedRishiroop Ltd.File
Disclosure of RPT for year ended March 31, 2019Rishiroop Ltd.File
Public Notice – Proposed transfer of shares pursuant to SEBI Circular dated 06.11.2018Rishiroop Ltd.File
Public Notice – Electronic VotingRishiroop Ltd.File
Outcome of 34th AGM Rishiroop Ltd.File
Scrutinizers Report – 34th AGMRishiroop Ltd.File
DescriptionCompanyLink
Notice of Board Meeting – May 2017Rishiroop Ltd.File
Change in DirectorateRishiroop Ltd.File
Credit Rating for RPSRishiroop Ltd.File
Notice of Board Meeting - August 5, 2017Rishiroop Ltd.File
Notice of Board Meeing – August 14, 2017Rishiroop Ltd.File
Public Notice to RPS holdersRishiroop Ltd.File
Outcome of Board Meeting – August 5, 2017Rishiroop Ltd.File
Outcome of Board Meeting – August 14, 2017Rishiroop Ltd.File
Notice of Record DateRishiroop Ltd.File
Notice of Book Closure and E-VotingRishiroop Ltd.File
Preference Shares redeemed on August 23, 2017Rishiroop Ltd.File
Newspaper Advertisement – Electronic Voting at AGMRishiroop Ltd.File
Outcome of AGM Rishiroop Ltd.File
Scrutinizer's Report Rishiroop Ltd.File
Appointment of Statutory AuditorsRishiroop Ltd.File
Notice of Board Meeting – November 10, 2017Rishiroop Ltd.File
Appointment of IEPF Nodal OfficerRishiroop Ltd.File
Notice of Board Meeting – February 12, 2018Rishiroop Ltd.File
Notice of Board Meeting – February 12, 2018Rishiroop Ltd.File
Postal Ballot 2018 - ResultsRishiroop Ltd.File
Public Notice – Transfer of shares to IE&PF AuthorityRishiroop Ltd.File
Composition of various committees of the Board of DirectorsRishiroop Ltd.File
DescriptionCompanyLink
Notice of Securities Committee Meeting Rishiroop Ltd.File
Notice of Board Meeting for approval of Q4 ResultsRishiroop Ltd.File
Notice of Record Date for Equity Shares & OCPSRishiroop Ltd.File
Record Date Newspaper NoticeRishiroop Ltd.File
AGM and Book Closure Newspaper NoticeRishiroop Ltd.File
Notice of Securities Committee MeetingRishiroop Ltd.File
Notice of Board Meeting for approval of Q1 ResultsRishiroop Ltd.File
AGM 2016 Voting ResultsRishiroop Ltd.File
Notice of Securities Committee Meeting_9Rishiroop Ltd.File
Notice of Securities Committee Meeting_6Rishiroop Ltd.File
Notice of Securities Committee Meeting_4Rishiroop Ltd.File
2016_CDL_Notice of Securities Committee Meeting_2Rishiroop Ltd.File
Notice of Board MeetingRishiroop Ltd.File
Allotment of Equity Shares_7Rishiroop Ltd.File
Allotment of Equity Shares_5Rishiroop LtdFile
Allotment of Equity Shares_3Rishiroop Ltd.File
Allotment of Equity Shares_1Rishiroop Ltd.File
Details of unclaimed dividend warrants – 2015-16 (EquityRishiroop Ltd.File
Details of unclaimed dividend warrants – 2015-16 (OCPS)Rishiroop Ltd.File
Notice of Securities Meeting – October 2016Rishiroop Ltd.File
Allotment of Equity Shares – October 2016Rishiroop Ltd.File
Notice of Securities Meeting – November 2016Rishiroop Ltd.File
Allotment of Equity Shares – November 2016Rishiroop Ltd.File
Notice of Securities Meeting – December 2016Rishiroop Ltd.File
Allotment of Equity Shares – December 2016Rishiroop Ltd.File
Notice of Securities Meeting – January 2017Rishiroop Ltd.File
Allotment of Equity Shares – January 2017Rishiroop Ltd.File
Notice of Securities Meeting – February 2017Rishiroop Ltd.File
Allotment of Equity Shares – February 2017Rishiroop Ltd.File
Notice of Record Date for RPS ConversionRishiroop Ltd.File
Public Notice to Shareholders’Rishiroop Ltd.File
RPS AllotmentRishiroop Ltd.File
Details of shares for transfer to IEPFRishiroop Ltd.File
Public Notice to Shareholders regarding IEPF transferRishiroop Ltd.File
Notice of Board Meeting – February 2017Rishiroop Ltd.File
Notice of Board Meeting – May 2017Rishiroop Ltd.File
Change in DirectorateRishiroop Ltd.File
DescriptionCompanyLink
High Court Order - Sanctioning the Scheme of AmalgamationPuneet Resins Ltd.File
Record Date NoticeRishiroop Ltd.File
Conversion Procedure for OCPS to EquityRishiroop Ltd.File
Publication of Q2 ResultsRishiroop Ltd.File
SEBI (LODR)- Appt of Compliance OfficerRishiroop Ltd.File
Composition of Board Sub-CommitteesRishiroop Ltd.File
Notice of Board meeting for approval of Q3 ResultsRishiroop Ltd.File
Notice – Commencement of Trading of OCPS w.e.f. 29.02.2016Rishiroop Ltd.File
Allotment of Equity Shares - 1st Conversion CycleRishiroop Ltd.File
Notice of Securities Committee Meeting Rishiroop Ltd.File
DescriptionCompanyLink
Press Release for Forbes Asia AwardPuneet Resins Ltd.File
Observation Letters from Stockexchange for Scheme of AmalgamationPuneet Resins Ltd.File
Revision of Scheme related documentsPuneet Resins Ltd.File

Rishiroop Ltd.

Registered Office
W-75(A) & W-76(A)
MIDC Industrial Estate
Satpur, Nashik, 422007
India

Registrar & Transfer Agent

Link Intime India Private Limited
C 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai 400 083
Tel No: +91 22 49186000
Fax: +91 22 49186060
Email : rnt.helpdesk@linkintime.co.in

Investor Contact

Agnelo A. Fernandes
Company Secretary & Compliance Officer
Investor@Rishiroop.com
+91 22 4095-2080