RAMGOPAL POLYTEX LTD. - 514223 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 41st (forty-first) Annual General Meeting (AGM) of the Company30-09-2022
30-09-2022
RAMGOPAL POLYTEX LTD. - 514223 - Closure of Trading Window
We wish to inform you that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms of the Company's code of conduct to regulate, monitor, and report trading by insiders, the trading window of the Company for all Director's, KMP's/Officers, specified person in company''s code of conduct and designated employees and their immediate relatives will be closed from Friday, September 30, 2022 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2022. The date of the Board Meeting to consider the Un-audited financial results for the quarter and half year ended September 30, 2022 shall be intimated separately. You are requested to kindly take the above information on your record.29-09-2022
RAMGOPAL POLYTEX LTD. - 514223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars and Companies Act, 2013, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of Notice of the 41st Annual General Meeting (AGM) of the Company for the Financial Year 2021-22; publish on below dates in the following newspapers: 1) Financial Express (all over India), in English dated September 09, 2022 2) Pratahkal (Mumbai/Thane) in Marathi Language dated September 09, 2022 Kindly take the same on your record.09-09-2022
RAMGOPAL POLYTEX LTD. - 514223 - Notice Of The 41St Annual General Meeting (AGM) Of The Company For The Financial Year 2021-22 As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Is Schedule To Be Held On Friday, September 30, 2022 At 2:00 P.M. IST Through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 41st AGM of the Company schedule to be held on Friday, September 30, 2022 at 2:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the notice of the AGM. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Friday, September 23, 2022. The remote e-voting begins on Tuesday, September 27, 2022 (9:00 a.m. IST) and ends on Thursday, September 29, 2022 (5:00 p.m. IST). Kindly take the same on your record.07-09-2022
RAMGOPAL POLYTEX LTD. - 514223 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Report of the Company for the Financial Year 2021-2022. Kindly take the same on your record.07-09-2022
RAMGOPAL POLYTEX LTD. - 514223 - Annual General Meeting & Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books shall remain closed from Saturday, September 24, 2022, to Friday, September 30, 2022 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 2:00 p.m. IST through video conferencing ('VC') / other audio visual means ('OAVM'). Kindly take the same on your record.07-09-2022
RAMGOPAL POLYTEX LTD. - 514223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars, please find enclosed Public Notice Published on September 03, 2022 in 'Financial Express' (in English) and on September 03, 2022 in 'Pratahkal' (in Marathi), inter-alia informing about the 41st (forty-first) Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 2:00 p.m. IST through video conferencing ('VC')/other audio visual means ('OAVM'). This information is also being uploaded on the Company's website at www.ramgopalpolytex.com We request you to take the same on your record.03-09-2022
RAMGOPAL POLYTEX LTD. - 514223 - Intimation Regarding Re-Appointment Of Secretarial Auditor Of The Company
Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements} Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. August 08, 2022 have appointed CS Uma Lodha, proprietor of Uma Lodha & Co., Practicing Company Secretaries (Membership No. 5363 and COP No. 2593) as the Secretarial auditor of the Company for the financial year 2022-2023. We request you to take the same on your record.08-08-2022
RAMGOPAL POLYTEX LTD. - 514223 - Intimation Regarding Re-Appointment Of Internal Auditor Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. August 08, 2022 have re-appointed Mr. Ravi Seth proprietor of M/s. Ravi Seth & Co., Chartered Accountants, Mumbai (Firm Registration No. 108757W) as the Internal auditor of the Company for the financial year 2022-2023. We request you to take the same on your record.08-08-2022
RAMGOPAL POLYTEX LTD. - 514223 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has, subject to approval of Shareholders in the forthcoming Annual General Meeting (AGM), approved/recommended the appointment of M/s. Shanker and Kapani, Chartered Accountants (having Firm Registration No. 117761W), as the Statutory Auditors of the Company for a period of 5 years from conclusion of 41st Annual General Meeting (AGM) until the conclusion of the 46th Annual General Meeting (AGM), in place of retiring auditors M/s. N. K. Jalan & Co., Chartered Accountants (Firm Registration Number: 104019W).08-08-2022