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Annual General Meetings

Post Delisting Exit Offer – Public Announcement
Ricoh India Limited PA Final
Ricoh India Limited – Delisting Exit Offer Letter
BSE Disclosure under Reg. 30 – 1
BSE Disclosure – Record Date Exit Route
Approval of Resolution Plan by Tribunal
Intimation for AGM Extension
Appointment of Statutory Auditor – 30 August 2019
Disclosure – 16 August 2019
Disclosure – 01 April 2019
Disclosure – 19 March 2019
Disclosure – 19 February 2019
Disclosure – 15 February 2019
15th CoC Meeting
12th 13th and 14th CoC Meeting
Disclosure – 29 January 2019
11th CoC Meeting Disclosure – 25 January 2019
Disclosure – 15 January 2019
Receipt of Resolution Plan – 14 January 2019
10th CoC Meeting Disclosure – 14 January 2019
Disclosure – 10 Jan 2019
Disclosure under Regulation 30
Disclosure of 8th COC Meeting
Disclosure – 19 Nov 2018
7th Meeting of CoC – 15 Nov 2018
Closure of Trading Window – 14 November 2018
Disclosure – 9 November 2018
Disclosure NCLAT – 10 October 2018
Disclosure of resignation of Mr. Akahane
6th CoC Meeting – 26 September 2018
Intimation of REMINDER – 18 September 2018
Disclosure on AGM Extension – 18 September 2018
5th CoC Meeting of Ricoh India Limited
BSE Disclosure – 29 August 2018
BSE Disclosure – 17 August 2018
BSE Disclosure – 10 July 2018
Disclosure – 05 July 2018
2nd COC Meeting Notice – 20 June 2018
RP Appointment disclosure – 20 June 2018
BSE Disclosure – 18 June 2018
Disclosure – 15 June 2018
Disclosure – 30 May 2018
Disclosure – 25 May 2018
Disclosure – 23 April 2018
Appointment Letter of Mr. Tanmoy Adhikary
Appointment Letter of Ms. Hamsa Vijayaraghavan
Board of Directors of the Company – 02 April 2018
Composition of the Board of Directors
BSE Disclosure – 01 April 2018
BSE Disclosure – 27 Mar 2018
BSE Disclosure – 26 Feb 2018
BSE Disclosure – 19 Feb 2018
BSE Disclosure – 13 Feb 2018
BSE Disclosure – 29 Jan 2018
Disclosure of Resignation of Director – 21 Dec 2017
Disclosure of CFO Resignation – 11 Dec 2017
BSE Disclosure – 15 Nov 2017
BSE Disclosure – 10 Nov 2017
BSE Disclosure – 30 Oct 2017
BSE Disclosure – 26 Oct 2017
Notice of Board Meeting on SEBI (LODR) Regulations – 28 Nov 2017
Closure of Trading Window – 17 Oct 2017
BSE Disclosure – 03 Oct 2017
BSE Disclosure – 11 Sep 2017
Letter of Appointment – Mr U P Mathur
Letter of Appointment – Mr R K Pandey
Letter of Appointment – Mr Ashish Garg
Composition of Board & Its Committees – 16 Aug 2017
Trading Window Closure Notice – 04 Aug 2017
Board of Directors – 03 Aug 2017
Mr. Yoshitaka Motomura Disclosure – 03 Aug 2017
Mr Noboru Akahane disclosure – 03 Aug 2017
Letter of Appointment issued to Mr. Rajiv Ahuja
Disclosure – 25 May 2017
Notices of Board Meeting on Free Press Journal – 20 May 2017
Notices of Board meeting on Navshakti – 20 May 2017
Closure of Trading Window – 19 May 2017
Outcome of Board Meeting – 20 April 2017
BSE Disclosure – 14 April 2017
BSE Disclosure – 12 April 2017
BSE Disclosure – 10 April 2017
Contact details for Investors/Shareholders Correspondence
CFO as KMP under Regulation 30(5) of SEBI (LODR) Regulations, 2015 – 12 December 2016
Communication for shareholders by Company Secretary – 26th Sep, 2016
Disclosure on NCLT – 27 th Aug 2016
Disclosure from Ricoh India ltd 19 July 2016
Communication for shareholders by Company Secretary – 26th May, 2016
Communication for shareholders by A T Rajan : 24th May, 2016
Letter to BSE dated 19th May 2016
BSE Disclosure – 12th May 2016
Communication for share holders – 5th May 2016
Composition of committes of Board – 1st April, 2016
Business of the Company
Communication for shareholders by Company secretary – 14th April, 2016
Communication for shareholders by Mr Manoj Kumar – 2nd February, 2016
Communication for shareholders by Mr A T Rajan – 28th January 2016
Communication for shareholders by Mr Manoj Kumar – 28th December, 2015
Communication for shareholders by Mr Manoj Kumar – 1st December, 2015

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