RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 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, 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. RAMGOPAL POLYTEX LTD. - 514223 - Rectification Of Typographical Error In Auditors' Report With Reference To Outcome Of Board Meeting Dated June 30, 2021
We wish to inform you that there was an inadvertent typographical error in Auditors' Report for the quarter and financial year ended March 31, 2021 in 'point ii of opinion para' and in 'Management''s Responsibilities for the Financial Results para' in which net loss was mentioned instead of net profit. Thus, we request you to please read net loss as net profit in both the places. We would like to further inform you that, except the above rectification, there is no revision in the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and statement of Assets and Liabilities as on that date as submitted earlier and there is no material impact on result of the company. You are requested to take the aforementioned information on your record. RAMGOPAL POLYTEX LTD. - 514223 - Outcome Of Board Meeting Held On June 30, 2021 (Annual Audited Financial Results For The Quarter And Year Ended March 31, 2021)
Please find below the Outcome of Meeting of Board of Directors of the Company held on today i.e. June 30, 2021: Considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 duly reviewed by the Audit Committee. We are further enclosing the following: a) A copy of Annual Audited Financial Results of Ramgopal Polytex Limited for the quarter and financial year ended March 31, 2021 along with the Statements of Assets and Liabilities as on March 31, 2021. b) Auditors' Report on the Audited Financial Results of Ramgopal Polytex Limited for the quarter and financial year ended March 31, 2021 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, 2021. You are requested to take the aforementioned information on your record. 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, designated employees and their immediate relatives is closed from Wednesday, June 30, 2021 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2021. The date of the Board Meeting to consider the Un-audited financial results for the quarter ended 30th June, 2021 shall be intimated separately. You are requested to kindly take the above information on your record. RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith, Annual Secretarial Compliance Report under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated June 28, 2021, for the year ended March 31, 2021, issued by Mrs. Uma Lodha, Company Secretary in Practice proprietor of M/s. Uma Lodha & Co. This Report has been issued in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. This is for your information and records. RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021
RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, June 30, 2021, 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, 2021. We request you to take the same on your record. Ramgopal Polytex Ltd - 514223 - Re-Appointment Of Mr. Arun Kumar Modi (DIN: 07513121) As An Independent Director Of The Company For Second Term Of 5 Years.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders at the ensuing AGM, the Board of Directors of the Company in its meeting held on May 05, 2021, approved the Re-appointment of Mr. Arun Kumar Modi (DIN: 07513121) as an Independent Director for a second term of 5 years. This is for your information and records. Ramgopal Polytex Ltd - 514223 - Shareholding for the Period Ended March 31, 2021
Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Ramgopal Polytex Ltd - 514223 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31, 2021
Please find enclosed herewith Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. Kindly acknowledge receipt of the same.