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RPG LIFE SCIENCES LTD. - 532983 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the Listing Regulations, we enclose herewith the brief proceedings of the Thirteenth Annual General Meeting (AGM) of the Company held on Thursday, August 20, 2020 at 3:00 p.m. as Annexure A. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority. The above information will be uploaded on the website of the Company i.e. www.rpglifesciences.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. You are requested to take the same on records.
20-08-2020
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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, 2020. Kindly take this information on record.
01-08-2020
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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, 2020. Kindly take the above on record.
31-07-2020
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RPG LIFE SCIENCES LTD. - 532983 - Authorised Kmps To Determine Materiality Of Events/Information

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held on July 31, 2020 has authorised the following Key Managerial Personnel (KMP) of the Company jointly for the purpose of determining materiality of events/information with effect from August 3, 2020: Sr. No. Name Designation 1 Mr. Yugal Sikri Managing Director 2 Mr. Vishal Shah Chief Financial Officer For making disclosures to Stock Exchanges, the following KMPs are severally authorised; Sr. No. Name Designation 1 Mr. Yugal Sikri Managing Director 2 Mr. Vishal Shah Chief Financial Officer 3 Mr. Rajesh Shirambekar Head - Legal and Company Secretary The single point contact of the aforesaid KMP is as under: RPG Life Sciences Limited Registered Office :RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai - 400030 Phone:022-24981650 Email:[email protected] Kindly take the same on your record.
31-07-2020
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RPG LIFE SCIENCES LTD. - 532983 - Unaudited Financial Result For The Quarter Ended June 30, 2020

 Pursuant to Regulation 33 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, 2020 which were approved by the Board of Directors of the Company, at its meeting held on July 31, 2020 along with Limited Review Report issued by the Statutory Auditors of the Company. The meeting commenced at 03:00 p.m. and concluded at 05:30 p.m.
31-07-2020
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RPG LIFE SCIENCES LTD. - 532983 - Outcome Of Board Meeting Held On July 31, 2020

 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 at its meeting held on July 31, 2020, inter alia, has: 1. considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 along with Limited Review Report of the Statutory Auditors thereon. 2. approved appointment of Mr. Vishal Shah as Chief Financial Officer of the Company with effect from August 3, 2020, based on recommendation of Nomination and Remuneration Committee and Audit Committee. 3. approved continuation of Mr. Mahesh Narayanaswamy as Vice President - Finance up to October 31, 2020. Profile of Mr. Vishal Shah is enclosed herewith as ''Annexure A''. It may be noted that he is not related to any other Director or Key Managerial Personnel of the Company. The meeting commenced at 03:00 p.m. and concluded at 05:30 p.m.
31-07-2020
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RPG LIFE SCIENCES LTD. - 532983 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Notice of 13th Annual General Meeting published in newspaper on July 30, 2020 in Business Standard (English) and Mumbai-Lakshadeep (Marathi), as intimation of completion of dispatch of Notice of AGM, and availability of remote e-voting facility. Request you to kindly take the same on record.
30-07-2020
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RPG LIFE SCIENCES LTD. - 532983 - Thirteenth Annual General Meeting ('AGM') Of The Members Of The Company Will Be Held On Thursday, August 20, 2020 At 3.00 Pm (IST) Through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

 This is to inform you that the Thirteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, August 20, 2020 at 3.00 pm (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. 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 2019-20 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.
28-07-2020
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RPG LIFE SCIENCES LTD. - 532983 - Reg. 34 (1) Annual Report

 This is to inform you that the 13th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, August 20, 2020 at 3.00 pm (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. 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 2019-20 along with the Notice of AGM. Request you to kindly take the same on records.
28-07-2020
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RPG LIFE SCIENCES LTD. - 532983 - Announcement under Regulation 30 (LODR)-Dividend Updates

 With reference to our letter dated April 15, 2020 on the captioned subject, informing the restrictions on dispatch of Dividend Warrants/ Demand Drafts to such other shareholders who could not be paid electronically due to absence of their relevant bank details, we would like further update that, upon resumption of postal services, the Company has completed the dispatch of the Dividend Warrants/Demand Drafts to such shareholders. Kindly take the above on record.
27-07-2020
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