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

 This is further to our Letter dated July 1, 2022, conveying that the Fifteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, July 29, 2022, at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of AGM of the Company inter alia indicates the process and manner of remote e-voting/ e-voting at the AGM and instructions for participation at the AGM through VC/OAVM. Request you to kindly take the same on record.
07-07-2022

With 3-year CAGR return of 33%, this pharma stock sets record date for dividend

 Small-cap firm RPG Life Sciences Ltd, with a market cap of 919 Cr, deals in the pharmaceutical industry. A division of RPG Enterprises, RPG Life Sciences is a diversified pharmaceutical company that operates in both domestic and foreign markets.
02-07-2022
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 Fifteenth Annual General Meeting of the Company will be held on Friday, July 29, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Request you to kindly take the same on record.
02-07-2022
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RPG LIFE SCIENCES LTD. - 532983 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2021-22.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 15, 2022, as the Record Date for determining entitlement of Members to final dividend, if approved by the Members at the AGM.
01-07-2022
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Fifteenth Annual General Meeting And Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2021-22

 The Board of Directors at its meeting held on Friday, April 29,2022 had recommended a final dividend of Rs. 9.60 per equity share of Rs. 8.00 each of the Company for the financial year ended March 31,2022 for approval by the Members at the Fifteenth Annual General Meeting (AGM) scheduled to be held on Friday, July 29, 2022 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.
01-07-2022
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RPG LIFE SCIENCES LTD. - 532983 - Closure of Trading Window

 This is to inform you that 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 Friday, July 1, 2022 until 48 hours after the declaration of unaudited financial results by the Company for the quarter ending June 30, 2022. The date of Board Meeting of the Company for consideration and declaration of the unaudited financial results for the quarter ending June 30, 2022 will be intimated in due course. Kindly take this information on record.
30-06-2022
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RPG LIFE SCIENCES LTD. - 532983 - Communication To Shareholders On Tax Deduction At Source / Withholding Tax On Dividend

 We wish to inform you that the Board of Directors of the Company at its meeting held on Friday,April 29, 2022 have recommended payment of Final Dividend of Rs.9.60 (120%) per Equity Share of Face Value Rs. 8/- each, for the Financial Year 2021-22, 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 2021-22 to be paid or distributed by the Company in the financial year 2022-23 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.
06-06-2022
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RPG LIFE SCIENCES LTD. - 532983 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed herewith intimation of 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
02-06-2022
Bigul

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

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose the following documents: 1. Copy of Intimation sent to those shareholders whose Dividend has remained unclaimed since FY 2014-15 for a period of seven consecutive years or more requesting them to claim the dividend from the Company by contacting its Registrar and Share Transfer Agent, Link Intime India Private Limited, by Friday, August 26, 2022. 2. Copy of Notice published on May 23, 2022 in Business Standard (English) and Mumbai Lakshwadeep (Marathi). The list of shareholders whose shares are liable to be transferred to IEPF Authority has been uploaded on the website of the Company at: www.rpglifesciences.com under the 'Investor Tab'. Kindly take the same on record.
23-05-2022
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Submission Of Half Yearly Disclosure On Related Party Transactions.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended March 31, 2022. Kindly take the same on record.
11-05-2022
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