RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201525-05-2022
25-05-2022
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 26/05/2022 ,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 Thursday, May 26, 2022, inter-alia to consider and take on record the Audited Financial Results along with other matters of the Company for the quarter and financial year ended March 31, 2022. We request you to take the same on your record20-05-2022
RAMGOPAL POLYTEX LTD. - 514223 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RAMGOPAL POLYTEX LTD. 2 CIN NO. L17110MH1981PLC024145 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manorama YadavDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Navalkishor Gadia Designation : -Chief Financial Officer Date: 06/05/202206-05-2022
RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201502-05-2022
RAMGOPAL POLYTEX LTD. - 514223 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAMGOPAL POLYTEX LTD. 2CINL17110MH1981PLC024145 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.90 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manorama Yadav Designation: Company Secretary and Compliance Officer EmailId: rplcompliance@ramgopalpolytex.com Name of the Chief Financial Officer: Navalkishor Gadia Designation: Chief Financial Officer EmailId: ngadia@jmcommodities.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2022
RAMGOPAL POLYTEX LTD. - 514223 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
Please find enclosed the Compliance Certificate under Regulation 7 (3) for the year ended on March 31, 2022 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-04-2022
RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Manorama YadavDesignation :- Company Secretary and Compliance Officer21-04-2022
RAMGOPAL POLYTEX LTD. - 514223 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
Please find enclosed herewith Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. Kindly acknowledge receipt of the same.20-04-2022
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, March 31, 2022 till the end of 48 hours, after the declaration of Audited Financial Results for the quarter and year ended March 31, 2022. The date of the Board Meeting to consider the Audited Financial Results for the quarter and year ended March 31, 2022 shall be intimated separately. You are requested to kindly take the above information on your record.30-03-2022
RAMGOPAL POLYTEX LTD. - 514223 - Outcome Of The Meeting Of The Board Of Directors
In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021 duly approved by the Board of Directors of the Company in its meeting held on February 04, 2022. Also attached herewith the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 01:00 P.M. and was concluded by 02:11 P.M. on the same day. Kindly take the same on your record.04-02-2022