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Bigul

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. September 02, 2020 have re-appointed Mr. Ravi Seth proprietor of M/s. Ravi Seth & Co., Chartered Accountants, Mumbai (Firm Registration No. 108757W and Membership No. 0168080) as the Internal auditor of the Company for the financial year 2020-2021. We request you to take the same on your record.
02-09-2020
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Financial Results For The Quarter Ended Ended 30Th June, 2020

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we like to inform you that the Board of Directors at its meeting held today i.e. September 02, 2020, inter-alia, transacted the following items of business: Approved the statement of Unaudited Financial Results for the quarter ended June 30, 2020 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, along with Limited Review Report of Auditors of the Company. We attach herewith copies of approved financial results along with Limited Review Report of Auditors of the Company. The results will be published in the newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 11.45 a.m. and was concluded by 01:20 p.m. on the same day. Kindly take the same on your record.
02-09-2020
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Adoption Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020

 RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,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, September 02, 2020, at the Corporate Office of the Company, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 along with other matters as per the agenda of the meeting. We request you to take the same on your record.
26-08-2020
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 July 31, 2020, approved the Re-appointment of Mr. Panna Lal Nemi Chand Jyotshi (DIN: 07248640) as an Independent Director for a second term of 5 years commencing from August 03, 2020 till August 02, 2025. This is for your information and records.
31-07-2020
Bigul

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 July 27, 2020, for the year ended March 31, 2020, issued by Mrs. Uma Lodha, Company Secretary in Practice proprietor of M/s. Uma Lodha & Co. This Report have been issued in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. This is for your information and records.
28-07-2020
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Shareholding for the Period Ended June 30, 2020

 Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (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, 2020. We request you to kindly take the same on record.
20-07-2020
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 Officer
16-07-2020
Bigul

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, 2020 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.
15-07-2020
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 0.09 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: 30/06/2020 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.
30-06-2020
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