RPG LIFE SCIENCES LTD. - 532983 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of the Analyst/ Institutional Investors meet which will be participated by the Company along with the presentation to be made at the same. RPG LIFE SCIENCES LTD. - 532983 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that on August 15, 2021, we have received an application for loss of share certificate through Link Intime India Private Limited. A copy of email received from RTA is enclosed herewith for your reference. 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 issuance of duplicate share certificate as received by us from Link Intime 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. 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 14th Annual General Meeting published in newspapers on August 10, 2021 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 on record. RPG Life Sciences Ltd - 532983 - Fourteenth Annual General Meeting ('AGM') Of The Members Of The Company Will Be Held On Tuesday, August 31, 2021 At 3.00 P.M. (IST) Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
This is to inform you that the Fourteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, August 31, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, inter alia, to transact the businesses stated in the Notice convening the said AGM. RPG Life Sciences Ltd - 532983 - Reg. 34 (1) Annual Report
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 2020-21 along with the Notice of AGM, which is 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. The Annual Report including Notice of AGM is also available on the website of the Company at www.rpglifesciences.com under the tab 'Investors'. The Notice of the 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. RPG Life Sciences Ltd - 532983 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, we enclose herewith the copies of newspaper advertisements published in today's Business Standard (English) and Mumbai-Lakshadeep (Marathi), intimating inter- alia that Fourteenth Annual General Meeting of the Company will be held on Tuesday, August 31, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Request you to kindly take the same on record. RPG Life Sciences Ltd - 532983 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2020-21
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, August 17, 2021, 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that on July 31, 2021, we have received application for loss of share certificate through Link Intime India Private Limited. A copy of email received from RTA is enclosed herewith for your reference. Kindly take the same on record. RPG LIFE SCIENCES LTD. - 532983 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper publications with respect to Unaudited Financial Results for the quarter ended June 30, 2021. Kindly take this information on record.