Corporate Disclosures

FY 2024

Description	Company	Link
Notice of Board Meeting - August 2024	Rishiroop Ltd	File
Notice of Board Meeting - November 2024	Rishiroop Ltd	File

FY 2023

Description	Company	Link
Intimation to holders of physical securities	Rishiroop Ltd	File
AGM-Pre-dispatch Notice	Rishiroop Ltd	File
AGM-Post-dispatch Notice	Rishiroop Ltd	File
38th AGM - Voting Results	Rishiroop Ltd	File
Notice of Board Meeting - February 2024	Rishiroop Ltd	File
Change in Directorate	Rishiroop Ltd	File
Notice of Postal Ballot	Rishiroop Ltd	File
Postal Ballot – Newspaper Publication	Rishiroop Ltd	File
Newspaper Publication – IEPF & RPS Notice	Rishiroop Ltd	File
IEPF transfer list for FY 2016-17	Rishiroop Ltd	File
Postal Ballot Results	Rishiroop Ltd	File
Composition of Board Committees (as on 12-02-24)	Rishiroop Ltd	File
Details of CSR Activities 2023	Rishiroop Ltd	File
Notice of Board Meeting - May 2024	Rishiroop Ltd	File
Annual Secretarial Compliance Report FY 2023-24	Rishiroop Ltd	File
Disclosure of Related Party Transactions-HY-30.09.2023	Rishiroop Ltd	File
Disclosure of Related Party Transactions-HY-31.03.2024	Rishiroop Ltd	File
Composition of Board Committees (as on 21.05.2024)	Rishiroop Ltd	File
Public Notice to erstwhile RPS holders	Rishiroop Ltd	File
Link to BSE Corporate Announcements / Disclosures	Rishiroop Ltd	File
AGM Pre-dispatch Notice	Rishiroop Ltd	File
AGM Post-dispatch Notice	Rishiroop Ltd	File

FY 2022

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

FY 2021

Description	Company	Link
Notice of Board Meeting	Rishiroop Ltd	File
Newspaper Publication	Rishiroop Ltd	File
Details of CSR Activities 2021	Rishiroop Ltd	File
Composition of various committees of the Board of Directors	Rishiroop Ltd	File
Newspaper Publication - Pre despatch	Rishiroop Ltd	File
Equity Buyback - Public Announcement	Rishiroop Ltd	File
36th AGM - Voting Result	Rishiroop Ltd	File
Buyback – Draft Letter of Offer	Rishiroop Ltd	File
Buyback – Letter of Offer	Rishiroop Ltd	File
Equity Buyback – Public Announcement (Post buyback)	Rishiroop Ltd	File
Disclosure of Related Party Transactions – Sept 2021	Rishiroop Ltd	File
Newspaper Publication - Transfer to IEPF	Rishiroop Ltd	File
Notice to Physical Shareholders - PAN, KYC, Nomination	Rishiroop Ltd	File
Notice of Board Meeting – May 2022	Rishiroop Ltd	File
Disclosure of Related Party Transactions – March 2022	Rishiroop Ltd	File
Newspaper Publication – AGM Notice	Rishiroop Ltd	File
Newspaper Publication – Evoting and Book Closure	Rishiroop Ltd	File
37th AGM – Voting Results	Rishiroop Ltd	File

FY 2020

Description	Company	Link
Newspaper Publication	Rishiroop Ltd	File
Newspaper Publication – Transfer to IEPF	Rishiroop Ltd	File
Details of CSR Activities 2020	Rishiroop Ltd	File
Notice of Board Meeting – May 2021	Rishiroop Ltd	File
Related Party Transactions Policy – Revised May 2021	Rishiroop Ltd	File

FY 2019

Description	Company	Link
Outcome of 34th AGM	Rishiroop Ltd.	File
Scrutinizers Report – 34th AGM	Rishiroop Ltd.	File
Notice of Board Meeting – May 2019	Rishiroop Ltd.	File
Notice of Board Meeting – August 2019	Rishiroop Ltd	File
Notice of Board Meeting – November 2019	Rishiroop Ltd	File
Notice of Board Meeting – February 2020	Rishiroop Ltd	File
Notice of board meeting to consider interim dividend	Rishiroop Ltd	File
Board declares interim dividend	Rishiroop Ltd	File
Public Notice – Record date for interim dividend	Rishiroop Ltd	File
Public Notice – Proposed transfer of shares for 2012-13 to IEPF	Rishiroop Ltd	File
Notice of Board Meeting – June 2020	Rishiroop Ltd	File
Disclosure of RPT for year ended March 31, 2020	Rishiroop Ltd	File
Impact of Covid-19 on business operations	Rishiroop Ltd	File
Notice of Board Meeting – August 2020	Rishiroop Ltd	File
Public Notice – 35th AGM and Book Closure	Rishiroop Ltd	File
Outcome of 35th AGM	Rishiroop Ltd	File
Scrutinizers Report - 35th AGM	Rishiroop Ltd	File
MOU/Term Sheet executed in respect of GIDC Ankleshwar Property	Rishiroop Ltd	File

FY 2018

Description	Company	Link
Notice of Board Meeting – May 2018	Rishiroop Ltd.	File
Notice of Board Meeting – August 2018	Rishiroop Ltd.	File
Notice of Book Closure	Rishiroop Ltd.	File
Newspaper Advertisement – Electronic Voting at AGM, Book Closure & Physical Share Transfer	Rishiroop Ltd.	File
Outcome of AGM	Rishiroop Ltd.	File
Scrutinizer's Report	Rishiroop Ltd.	File
Notice to shareholders regarding updating KYC details and dematerialisation of physical shares	Rishiroop Ltd.	File
Notice of Board Meeting – November 2018	Rishiroop 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 Authority	Rishiroop Ltd.	File
Code for Fair Disclosure of Unpublished Price Sensitive Information – Revised	Rishiroop Ltd.	File
Code of conduct to regulate, monitor and report trading by insiders – Revised	Rishiroop Ltd.	File
Disclosure of RPT for year ended March 31, 2019	Rishiroop Ltd.	File
Public Notice – Proposed transfer of shares pursuant to SEBI Circular dated 06.11.2018	Rishiroop Ltd.	File
Public Notice – Electronic Voting	Rishiroop Ltd.	File

FY 2017

Description	Company	Link
Notice of Board Meeting – May 2017	Rishiroop Ltd.	File
Change in Directorate	Rishiroop Ltd.	File
Credit Rating for RPS	Rishiroop Ltd.	File
Notice of Board Meeting - August 5, 2017	Rishiroop Ltd.	File
Notice of Board Meeing – August 14, 2017	Rishiroop Ltd.	File
Public Notice to RPS holders	Rishiroop Ltd.	File
Outcome of Board Meeting – August 5, 2017	Rishiroop Ltd.	File
Outcome of Board Meeting – August 14, 2017	Rishiroop Ltd.	File
Notice of Record Date	Rishiroop Ltd.	File
Notice of Book Closure and E-Voting	Rishiroop Ltd.	File
Preference Shares redeemed on August 23, 2017	Rishiroop Ltd.	File
Newspaper Advertisement – Electronic Voting at AGM	Rishiroop Ltd.	File
Outcome of AGM	Rishiroop Ltd.	File
Scrutinizer's Report	Rishiroop Ltd.	File
Appointment of Statutory Auditors	Rishiroop Ltd.	File
Notice of Board Meeting – November 10, 2017	Rishiroop Ltd.	File
Appointment of IEPF Nodal Officer	Rishiroop Ltd.	File
Notice of Board Meeting – February 12, 2018	Rishiroop Ltd.	File
Notice of Board Meeting – February 12, 2018	Rishiroop Ltd.	File
Postal Ballot 2018 - Results	Rishiroop Ltd.	File
Public Notice – Transfer of shares to IE&PF Authority	Rishiroop Ltd.	File
Composition of various committees of the Board of Directors	Rishiroop Ltd.	File

FY 2016

Description	Company	Link
Notice of Securities Committee Meeting	Rishiroop Ltd.	File
Notice of Board Meeting for approval of Q4 Results	Rishiroop Ltd.	File
Notice of Record Date for Equity Shares & OCPS	Rishiroop Ltd.	File
Record Date Newspaper Notice	Rishiroop Ltd.	File
AGM and Book Closure Newspaper Notice	Rishiroop Ltd.	File
Notice of Securities Committee Meeting	Rishiroop Ltd.	File
Notice of Board Meeting for approval of Q1 Results	Rishiroop Ltd.	File
AGM 2016 Voting Results	Rishiroop Ltd.	File
Notice of Securities Committee Meeting_9	Rishiroop Ltd.	File
Notice of Securities Committee Meeting_6	Rishiroop Ltd.	File
Notice of Securities Committee Meeting_4	Rishiroop Ltd.	File
2016_CDL_Notice of Securities Committee Meeting_2	Rishiroop Ltd.	File
Notice of Board Meeting	Rishiroop Ltd.	File
Allotment of Equity Shares_7	Rishiroop Ltd.	File
Allotment of Equity Shares_5	Rishiroop Ltd	File
Allotment of Equity Shares_3	Rishiroop Ltd.	File
Allotment of Equity Shares_1	Rishiroop Ltd.	File
Details of unclaimed dividend warrants – 2015-16 (Equity	Rishiroop Ltd.	File
Details of unclaimed dividend warrants – 2015-16 (OCPS)	Rishiroop Ltd.	File
Notice of Securities Meeting – October 2016	Rishiroop Ltd.	File
Allotment of Equity Shares – October 2016	Rishiroop Ltd.	File
Notice of Securities Meeting – November 2016	Rishiroop Ltd.	File
Allotment of Equity Shares – November 2016	Rishiroop Ltd.	File
Notice of Securities Meeting – December 2016	Rishiroop Ltd.	File
Allotment of Equity Shares – December 2016	Rishiroop Ltd.	File
Notice of Securities Meeting – January 2017	Rishiroop Ltd.	File
Allotment of Equity Shares – January 2017	Rishiroop Ltd.	File
Notice of Securities Meeting – February 2017	Rishiroop Ltd.	File
Allotment of Equity Shares – February 2017	Rishiroop Ltd.	File
Notice of Record Date for RPS Conversion	Rishiroop Ltd.	File
Public Notice to Shareholders’	Rishiroop Ltd.	File
RPS Allotment	Rishiroop Ltd.	File
Details of shares for transfer to IEPF	Rishiroop Ltd.	File
Public Notice to Shareholders regarding IEPF transfer	Rishiroop Ltd.	File
Notice of Board Meeting – February 2017	Rishiroop Ltd.	File
Notice of Board Meeting – May 2017	Rishiroop Ltd.	File
Change in Directorate	Rishiroop Ltd.	File

Older Disclosures

Description	Company	Link
Press Release for Forbes Asia Award	Puneet Resins Ltd.	File
Observation Letters from Stockexchange for Scheme of Amalgamation	Puneet Resins Ltd.	File
Revision of Scheme related documents	Puneet 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