RPG LIFE SCIENCES LTD. - 532983 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2022-23.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed, Friday, July 21, 2023, as the Record Date for determining entitlement of Members to final dividend, if approved by the Members at the AGM. RPG LIFE SCIENCES LTD. - 532983 - Sixteenth Annual General Meeting And Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2022-23
The Board of Directors at its meeting held on Friday, April 28, 2023 had recommended a final dividend of Rs.12 per equity share of Rs.8 each of the Company for the financial year ended March 31, 2023 for approval by the Members at the Sixteenth Annual General Meeting (AGM) scheduled to be held on Friday, August 04, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Other relevant details are being provided in the Notice of AGM, which will be issued in due course of time. RPG LIFE SCIENCES LTD. - 532983 - Closure of Trading Window
This is to inform you the 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 shall remain closed from Saturday, July 1 , 2023 until 48 hours after declaration of unaudited financial results by the Company for the quarter ending on June 30, 2023. The date of Board Meeting of the Company for consideration and declaration of unaudited financial results for the quarter ending on June 30, 2023 will be intimated in due course. Kindly take this information on record. RPG LIFE SCIENCES LTD. - 532983 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of issuance of duplicate share certificates as received by us from Link Intime India Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. 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. RPG LIFE SCIENCES LTD. - 532983 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find below the details of Analyst/Institutional meet(s): The presentation to be made by the Company at the conference is enclosed herewith. Kindly take the above on record. 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. RPG LIFE SCIENCES LTD. - 532983 - Email Communication To Shareholders Regarding Dividend Taxation Provisions
We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, April 28, 2023 have recommended payment of Final Dividend of Rs.12 (150%) per Equity Share of Face Value Rs. 8/- each, for the Financial Year 2022-23, subject to approval of shareholders at the ensuing Annual General Meeting of the Company and shall be paid after deduction of tax at the applicable rates. Pursuant to the provisions of Income Tax Act, 1961 as amended from time to time, final dividend for the financial year 2022-23 to be paid or distributed by the Company in the financial year 2023-24 shall be taxable in the hands of the Shareholders. In this regard, please find enclosed herewith an e-mail communication which has been sent to all the shareholders having their e-mail ID registered with the Company / Depositories elaborating the process to be followed along with the necessary Annexures. 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 RPG LIFE SCIENCES LTD. - 532983 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Practicing Company Secretary. Kindly take the same on record.