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 2020-2021. Kindly take the same on your record. 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, 2021 in 'Financial Express' (in English) and on September 03, 2021 in 'Mumbai Lakshadweep' (in Marathi), inter-alia informing about the 40th (fortieth) Annual General Meeting of the Company to be held on Thursday, September 30, 2021 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. Ramgopal Polytex Ltd - 514223 - Fixes Book Closure for AGM
Ramgopal Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. 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 12, 2021 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 2021-2022. We request you to take the same on your record. 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 12, 2021 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 2021-2022. We request you to take the same on your record. Ramgopal Polytex Ltd - 514223 - Outcome Of Board Meeting, Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2021
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015, we like to inform you that the Board of Directors at its meeting held today i.e. August 12, 2021: 1. Approved the statement of Unaudited Financial Results for the quarter ended June 30, 2021, along with Limited Review Report of Auditors of the Company. 2. Approved to hold the 40th Annual General Meeting of the Company on Thursday September 30, 2021 at 2:00 p.m., to be held through VC/OAVM. 3. Approved to close the Register of Members and Share Transfer Register of the Company from Friday, September 24, 2021, to Thursday, September 30, 2021 (both days inclusive) for purpose of Annual General Meeting. 4. Re-appointment of Mr. Ravi Seth proprietor of M/s. Ravi Seth & Co., Chartered Accountants, as an Internal Auditor of the Company for the financial year 2021-2022. 5. Re-appointment of CS Uma Lodha, as the Secretarial auditor of the Company for the financial year 2021-2022. RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2021
RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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, August 12, 2021, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 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 - Disclosure Of Related Party Transactions In Compliance To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached note on Related Party Transactions, drawn in accordance with applicable accounting standards for the half year ended March 31, 2021. We request you to kindly take the same on record. RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that in pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company has received a request for issue of duplicate share certificate. RAMGOPAL POLYTEX LTD. - 514223 - Shareholding for the Period Ended June 30, 2021
Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here