RPG LIFE SCIENCES LTD. - 532983 - Corporate Action-Board approves Dividend
Board Meeting of the Company held on April 30, 2024, recommended equity dividend of Rs.16 per share of Rs.8 each (200%) for the Financial year ended March 31, 2024, which will be paid to the shareholders within 30 days of declaration of the same at the ensuing AGM RPG LIFE SCIENCES LTD. - 532983 - Outcome Of Board Meeting Of The Company Held On April 30, 2024
Audited financial Results for quarter and year ended March 31, 2024. RPG LIFE SCIENCES LTD. - 532983 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On April 30, 2024
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 Tuesday, April 30, 2024, inter-alia considered and unanimously The disclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith. The meeting commenced at 03:00 p.m. and concluded at 6.45 p.m. RPG LIFE SCIENCES LTD. - 532983 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed intimation of issuance of Duplicate share certificate. 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, we would like to inform you that the Results Earnings Call for audited Financial Results of the Company for the quarter and half year ended March 31, 2024 will be held on Thursday, May 2, 2024 at 3.30 p.m. IST. Dial-in-details for the said call mentioned in the announcement. The investor presentation shall be shared with the Exchanges separately. You are requested to kindly take the same on record and disseminate appropriately. RPG LIFE SCIENCES LTD. - 532983 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024 And To Recommend Dividend, If Any, On Equity Shares Of The Company For The Financial Year Ended March 31, 2024.
RPG LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,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 Tuesday, April 30, 2024, inter-alia, to: 1. Consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2024. 2. Recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2024. 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 April 1, 2024 and will continue to remain closed till 48 hours after declaration of results on April 30, 2024. Kindly take the same on record RPG LIFE SCIENCES LTD. - 532983 - Compliance Certificate Under Regulation 40(9)
We enclose herewith certificate issued by Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (LODR) Regulation, 2015, for the financial year ended March 31, 2024 RPG LIFE SCIENCES LTD. - 532983 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate issued by our RTA, Link Intime India Private Limited confirming compliance under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. RPG LIFE SCIENCES LTD. - 532983 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2023 To March 31, 2024.
As per requirement of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical & electronic transfer facilities are maintained during the period from April 1, 2023 to March 31, 2024 by Company''s RTA Link Intime India Private Limited. 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 SEBI(LODR)Regulations, 2015.