Corporate Disclosures

FY 2023

DescriptionCompanyLink
Intimation to holders of physical securitiesRishiroop LtdFile
AGM-Pre-dispatch NoticeRishiroop LtdFile
AGM-Post-dispatch NoticeRishiroop LtdFile
38th AGM - Voting ResultsRishiroop LtdFile
Notice of Board Meeting - February 2024Rishiroop LtdFile
Change in DirectorateRishiroop LtdFile
Notice of Postal BallotRishiroop LtdFile
Postal Ballot – Newspaper PublicationRishiroop LtdFile
Newspaper Publication – IEPF & RPS NoticeRishiroop LtdFile
IEPF transfer list for FY 2016-17Rishiroop LtdFile
Postal Ballot ResultsRishiroop LtdFile
Composition of Board Committees (as on 12-02-24)Rishiroop LtdFile
Details of CSR Activities 2023Rishiroop LtdFile
Notice of Board Meeting - May 2024Rishiroop LtdFile
Annual Secretarial Compliance Report FY 2023-24Rishiroop LtdFile
Disclosure of Related Party Transactions-HY-30.09.2023Rishiroop LtdFile
Disclosure of Related Party Transactions-HY-31.03.2024Rishiroop LtdFile
Composition of Board Committees (as on 21.05.2024)Rishiroop LtdFile
Public Notice to erstwhile RPS holdersRishiroop LtdFile
Link to BSE Corporate Announcements / DisclosuresRishiroop LtdFile

FY 2022

DescriptionCompanyLink
Notice of Board Meeting – May 2022Rishiroop LtdFile
Notice of Board Meeting - August 2022Rishiroop LtdFile
Notice of Board Meeting - November 2022Rishiroop LtdFile
Details of CSR Activities 2022Rishiroop LtdFile
Disclosure of Related Party Transactions – September 2022 Rishiroop LtdFile
Notice of Board Meeting - February 2023Rishiroop LtdFile
Annual Return FY 2021-22 Rishiroop LtdFile
Secretarial Compliance Report FY 2021-22Rishiroop LtdFile
Newspaper Publication - IE&PF NoticeRishiroop LtdFile
Notice of Board Meeting – May 2023Rishiroop LtdFile
Authorization to KMP for disclosureRishiroop LtdFile
Annual Secretarial Compliance Report FY2022-23Rishiroop LtdFile
Disclosure of Related Party Transactions-HY-31032023Rishiroop LtdFile

FY 2021

DescriptionCompanyLink
Notice of Board MeetingRishiroop LtdFile
Newspaper PublicationRishiroop LtdFile
Details of CSR Activities 2021Rishiroop LtdFile
Composition of various committees of the Board of DirectorsRishiroop LtdFile
Newspaper Publication - Pre despatchRishiroop LtdFile
Equity Buyback - Public AnnouncementRishiroop LtdFile
36th AGM - Voting ResultRishiroop LtdFile
Buyback – Draft Letter of OfferRishiroop LtdFile
Buyback – Letter of OfferRishiroop LtdFile
Equity Buyback – Public Announcement (Post buyback)Rishiroop LtdFile
Disclosure of Related Party Transactions – Sept 2021Rishiroop LtdFile
Newspaper Publication - Transfer to IEPFRishiroop LtdFile
Notice to Physical Shareholders - PAN, KYC, NominationRishiroop LtdFile
Notice of Board Meeting – May 2022Rishiroop LtdFile
Disclosure of Related Party Transactions – March 2022Rishiroop LtdFile
Newspaper Publication – AGM Notice Rishiroop LtdFile
Newspaper Publication – Evoting and Book ClosureRishiroop LtdFile
37th AGM – Voting ResultsRishiroop LtdFile

FY 2020

DescriptionCompanyLink
Newspaper PublicationRishiroop LtdFile
Newspaper Publication – Transfer to IEPFRishiroop LtdFile
Details of CSR Activities 2020Rishiroop LtdFile
Notice of Board Meeting – May 2021Rishiroop LtdFile
Related Party Transactions Policy – Revised May 2021Rishiroop LtdFile

FY 2019

DescriptionCompanyLink
Outcome of 34th AGMRishiroop Ltd.File
Scrutinizers Report – 34th AGMRishiroop Ltd.File
Notice of Board Meeting – May 2019Rishiroop Ltd.File
Notice of Board Meeting – August 2019Rishiroop LtdFile
Notice of Board Meeting – November 2019Rishiroop LtdFile
Notice of Board Meeting – February 2020Rishiroop LtdFile
Notice of board meeting to consider interim dividendRishiroop LtdFile
Board declares interim dividendRishiroop LtdFile
Public Notice – Record date for interim dividendRishiroop LtdFile
Public Notice – Proposed transfer of shares for 2012-13 to IEPFRishiroop LtdFile
Notice of Board Meeting – June 2020Rishiroop LtdFile
Disclosure of RPT for year ended March 31, 2020Rishiroop LtdFile
Impact of Covid-19 on business operationsRishiroop LtdFile
Notice of Board Meeting – August 2020Rishiroop LtdFile
Public Notice – 35th AGM and Book ClosureRishiroop LtdFile
Outcome of 35th AGMRishiroop LtdFile
Scrutinizers Report - 35th AGMRishiroop LtdFile
MOU/Term Sheet executed in respect of GIDC Ankleshwar PropertyRishiroop LtdFile

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

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
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