RAMGOPAL POLYTEX LTD. - 514223 - Shareholding for the Period Ended September 30, 2021
Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
19-10-2021
RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Officer19-10-2021
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 September 30, 2021 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.14-10-2021
Ramgopal Polytex Ltd - 514223 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ramgopal Polytex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
Ramgopal Polytex Ltd - 514223 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-Appointment of Independent Director for a second term01-10-2021
RAMGOPAL POLYTEX LTD. - 514223 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of voting results for the resolutions passed at the 40th Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 through video conferencing ('VC') / other audio visual means ('OAVM'), as per the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201501-10-2021
RAMGOPAL POLYTEX LTD. - 514223 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 40th (fortieth) Annual General Meeting (AGM) of the Company held on September 30, 2021.30-09-2021
Ramgopal Polytex Ltd - 514223 - Closure of Trading Window
We wish to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 and NSE Circular No. NSE/CML/2019/11 dated 02.04.2019 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, designated employees and their immediate relatives is closed from Thursday, September 30, 2021 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2021. The date of the Board Meeting to consider the Un-audited financial results for the quarter and half year ended September 30, 2021 shall be intimated separately. You are requested to kindly take the above information on your record.29-09-2021
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 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 40th Annual General Meeting (AGM) of the Company for the Financial Year 2020-21; publish on below dates in the following newspapers: 1) Financial Express (all over India), in English dated September 09, 2021. 2) Pratahkal (Mumbai/Thane) in Marathi Language dated September 09, 2021. Kindly take the same on your record.09-09-2021
Ramgopal Polytex Ltd - 514223 - Notice Of The 40Th Annual General Meeting (AGM) Of The Company For The Financial Year 2020-21
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 40th AGM of the Company schedule to be held on Thursday, September 30, 2021 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.07-09-2021