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 here RAMGOPAL POLYTEX LTD. - 514223 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
39th AGM of the Company was held on Wednesday, September 30, 2020 at 1:00 P.M. IST through video conferencing ('VC') / other audio visual means ('OAVM'), all the business contained in the Notice of the AGM dated September 02, 2020, All the Resolution stands passed under Remote e-voting and Evoting at the AGM with the requisite majority. The result of the Remote E-voting together with that of the E-voting at the AGM is in the format prescribed under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer Report are enclosed. You are requested to kindly take the same on record. RAMGOPAL POLYTEX LTD. - 514223 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 (''Act'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the 39th AGM of the Company was held on Wednesday, September 30, 2020 at 1:00 P.M. IST through video conferencing ('VC') / other audio visual means ('OAVM') to transact the business as stated in the AGM Notice dated September 02, 2020 (''Notice''). All the items of business contained in the Notice were transacted and passed by the Members with requisite majority. This is for your information and records. 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 on and from Wednesday, September 30, 2020 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2020. The date of the Board Meeting to consider the Un-audited financial results for the quarter and half year ended September 30, 2020 shall be intimated separately. You are requested to kindly take the above information on your record and acknowledge. 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 39th Annual General Meeting (AGM) of the Company for the Financial Year 2019-20; publish on below dates in the following newspapers: 1) Financial Express (all over India), in English dated September 09, 2020 2) Mumbai Lakshwadeep in Marathi Language dated September 09, 2020 Kindly take the same on your record. RAMGOPAL POLYTEX LTD. - 514223 - Notice Of The 39Th Annual General Meeting (AGM) Of The Company For The Financial Year 2019-20 As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 39th AGM of the Company schedule to be held on Wednesday, September 30, 2020 at 1:00 PM 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. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Wednesday, September 23, 2020. The remote e-voting begins on Sunday, September 27, 2020 at 9:00 AM and ends on Tuesday, September 29, 2020 at 5:00 PM. Kindly take the same on your record. 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 2019-2020. 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, 2020 in 'Financial Express' (in English) and on September 04, 2020 in 'Mumbai Lakshadweep' (in Marathi), inter-alia informing about the 39th (Thirty-Ninth) Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 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 - Notice Of Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books shall remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, September 30, 2020 at 1:00 P.M. IST through video conferencing ('VC') / other audio visual means ('OAVM'). Kindly take the same on your record. 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. September 02, 2020 have appointed CS Uma Lodha, proprietor of Uma Lodha & Co., Practising Company Secretaries (Membership No. 5363 and COP No. 2593) as the Secretarial auditor of the Company for the financial year 2020-2021. We request you to take the same on your record.