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The Annexure

Desk› Fast Moving Consumer Goods› Ruparel Food Products Ltd

Ruparel Food Products Ltd

BSE 511740 RFL INE239B01014
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 61 trading days

9 filings · 6 material · busiest 2026-08-14

What it files

KMP4 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    1. Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, and noted the Limited Review Reports on the said Un-audited ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Results - Financial Results For June 30, 2026

    Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended on June 30, 2026and noted the Limited Review Reports on the said Results.

    Result / Financial Results View filing →

  3. 14 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms. Monali Thaker as a Company Secretary of the Company

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  4. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting

    Ruparel Food Products Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Approval of Un-audited ....

    Board Meeting / Board Meeting View filing →

  5. 15 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    In compliance with regulation 30, the Board wishes to inform that Ms. Monali Thaker has been appointed as Compliance officer of the Company w.e.f. July 15, 2026

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  6. 14 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Ms. Khyati Gandhi from the post of Company Secretary and Compliance Officer of the Company w.e.f. closing of working hours of July 13, 2026

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  7. 13 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Ms. Khyati Gandhi from the post of Company Secretary and Compliance Officer of the Company w.e.f. from closing hours of July 13, 2026

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  8. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate received from RTA under Reg 74 (5) SEBI (DP) Regulations, 2018, for quarter endedJune 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (PIT) Regulations, 2015, trading window of the Company shall remain closed for Designated Persons and their immidiate relatives, from July 01, 2026 till conclusion of 48 ....

    Insider Trading / SAST / Closure of Trading Window View filing →