Bigul

RPG LIFE SCIENCES LTD. - 532983 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith a copy of press release with respect to Unaudited Financial Results of the Company for the quarter ended June 30, 2021. Kindly take the above on record.
28-07-2021
Bigul

RPG Life Sciences Ltd - 532983 - Unaudited Financial Result For The Quarter Ended June 30, 2021

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the quarter ended June 30, 2021 which were approved by the Board of Directors of the Company, at its meeting held on July 28, 2021 along with Limited Review Report issued by the Statutory Auditors of the Company. The meeting commenced at 03:00 p.m. and concluded at 05:00 p.m. Kindly take the above on your record.
28-07-2021
Bigul

RPG Life Sciences Ltd - 532983 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 28, 2021

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 Wednesday, July 28, 2021, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 along with Limited Review Report of the Statutory Auditors thereon. The meeting commenced at 03:00 p.m. and concluded at 05:00 p.m. Kindly take the same on your record.
28-07-2021
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 2013-14 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 Sunday, October 24, 2021. 2. Copy of Notice published on July 23, 2021 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
23-07-2021
Bigul

RPG Life Sciences Ltd - 532983 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2021

RPG LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,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 Wednesday, July 28, 2021, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2021. 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, 2021 and will continue to remain closed till 48 hours after the results are made public on July 28, 2021. Kindly take this information on record.
21-07-2021
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2021

RPG LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,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 Wednesday, July 28, 2021, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2021. 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, 2021 and will continue to remain closed till 48 hours after the results are made public on July 28, 2021. Kindly take this information on record.
21-07-2021
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Shareholding for the Period Ended June 30, 2021

RPG Life Sciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
Bigul

RPG LIFE SCIENCES LTD. - 532983 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh ShirambekarDesignation :- Company Secretary and Compliance Officer
07-07-2021
Bigul

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

We are enclosing herewith certificate dated July 7, 2021 issued by Link Intime India Private Limited, Registrar and Share Transfer Agents, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on record.
07-07-2021
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