RAMGOPAL POLYTEX LTD. - 514223 - Outcome Of The Meeting Of The Board Of Directors Held On August 08, 2022
Outcome of Board Meeting held on August 08, 2022 and submission of information and un-audited financial results pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ended June 30, 2022. RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Notice Of Board Meeting
RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Monday, August 08, 2022, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 along with other matters as per the agenda of the meeting. You are requested to take the same on your record. RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0220 Name of the Signatory :- Manorama YadavDesignation :- Company Secretary and Compliance Officer RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. We request you to take the above information on record and acknowledge. RAMGOPAL POLYTEX LTD. - 514223 - Closure of Trading Window
We wish to inform 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 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, specified person in company's code of conduct and designated employees and their immediate relatives will be closed from Thursday, June 30, 2022 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2022. The date of the Board Meeting to consider the Un-audited financial results for the quarter ended 30th June, 2022 shall be intimated separately. You are requested to kindly take the above information on your record and acknowledge. RAMGOPAL POLYTEX LTD. - 514223 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. Kindly take the above on record and disseminate. RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Secretarial Compliance Report duly issued by M/s. Uma Lodha & Co., Practicing Company Secretaries for the financial year ended March 31, 2022. Please take the same on Record. RAMGOPAL POLYTEX LTD. - 514223 - Outcome Of Board Meeting Held On May 26, 2022
Please find below the Outcome of Meeting of Board of Directors of the Company held on today i.e. May 26, 2022: Considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 duly reviewed by the Audit Committee. We are further enclosing the following: a) A copy of Audited Financial Results of Ramgopal Polytex Limited for the quarter and financial year ended March 31, 2022 along with the Statements of Assets and Liabilities as on March 31, 2022. b) Auditors' Report on the Audited Financial Results of Ramgopal Polytex Limited for the quarter and financial year ended March 31, 2022 issued by the Statutory Auditors, M/s. N.K. Jalan & Co, Chartered Accountants. c) A declaration under Regulation 33(3)(d) of the SEBI (LODR), (Amendment) Regulations, 2016 with Respect to Audit Report for financial year March 31, 2022. The Meeting commenced at 4:05 p.m. and was concluded by 05:35 p.m. on the same day. RAMGOPAL POLYTEX LTD. - 514223 - Change In Corporate Office Address Of M/S. Bigshare Services Private Limited - Registrar And Share Transfer Agent (RTA)
This is to inform you that Company''s Registrar and Share Transfer Agent - M/s. Bigshare Services Private Limited informed us vide their email dated May 25, 2022, that their Corporate Office is shifted to new premises. Accordingly all operational activities relating to Registrar to Issue and Share Transfer Agency activities shall be carried out from the new location as mentioned below: M/s. Bigshare Services Private Limited Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093. The contact numbers of the RTA remain same.