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RPG LIFE SCIENCES LTD. - 532983 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On July 28,2023

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held on Friday, July 28, 2023, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. The said Unaudited Financial Results along with Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 03:00 p.m. and concluded at 5.30 p.m. Kindly take the above on record.
28-07-2023
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
26-07-2023
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2023

 RPG LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, July 28, 2023, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. Further, pursuant to the ''Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from July 1, 2023 and will continue to remain closed till 48 hours after the results are made public on July 28, 2023. Kindly take this information on record.
21-07-2023
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
17-07-2023
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Notice of 16th Annual General Meeting published in today''s newspapers in Business Standard (English) and Mumbai- Lakshadeep (Marathi), as intimation of completion of dispatch of Notice of AGM, and information related to e-voting. Request you to kindly take the same o record.
14-07-2023
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting Annual Report of the Company for the Financial year 2022-23 including Business Responsibility and Sustainability Report, along with the Notice of AGM, which are being sent through electronic mode to the members of the Company, whose email ids are registered with Depositories/Company/ Registrar and Share Transfer Agent. Kindly take the same on record.
13-07-2023
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Notice Of Sixteenth Annual General Meeting, Annual Report FY 2022-23 And The Business Responsibility And Sustainability Report

 This is further to our Letter dated July 7, 2023 conveying that the Sixteenth Annual General Meeting ("AGM") of the members of the Company will be held on Friday, August 4, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2022-23 including the Business Responsibility and Sustainability Report, along with the Notice of AGM, which are being sent through electronic mode to the members of the Company, whose email ids are registered with Depositories/Company/Registrar and Share Transfer Agent. Request you to kindly take the same on record.
13-07-2023
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Reg. 34 (1) Annual Report.

 This is further to our Letter dated July 7, 2023, conveying that the Sixteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, August 04, 2023, at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2022-23 including the Business Responsibility and Sustainability Report, along with the Notice of AGM, which are being sent through electronic mode to the Members of the Company, whose e-mail IDs are registered with Depositories/ Company/ Registrar and Share Transfer Agent.
13-07-2023
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate dated July 4, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agents, confirming compliance under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018. Kindly take the same on record.
11-07-2023
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisements published in today''s Business Standard (English) and Mumbai-Lakshadeep (Marathi), in compliance with the relevant circulars issued by Ministry of Corporate Affairs from time to time, intimating inter alia that Sixteenth Annual General Meeting of the Company will be held on Friday, August 04, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Request you to kindly take the same on record.
08-07-2023
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