Annual report for Ramgopal Polytex Ltd. for FY-2020
30-06-2020
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 Tuesday, June 30, 2020 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2020. The date of the Board Meeting to consider the Un-audited financial results for the quarter ended 30th June, 2020 shall be intimated separately. You are requested to kindly take the above information on your record and acknowledge.29-06-2020
RAMGOPAL POLYTEX LTD. - 514223 - Impact Of Covid-19 Pandemic On Operation And Performance Of The Company.
Pursuant Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CMD1/ CIR/P/2020/84 dated May 20, 2020; we are herewith submitting the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company. This is for your information and record.29-06-2020
RAMGOPAL POLYTEX LTD. - 514223 - Outcome Of Board Meeting Held On June 29, 2020
Please find below the Outcome of Meeting of Board of Directors of the Company held on today i.e. June 29, 2020: 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, 2020 along with the Statements of Assets and Liabilities as on March 31, 2020. b) Auditors' Report on the Audited Financial Results of Ramgopal Polytex Limited for the quarter and financial year ended March 31, 2020 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, 2020. The Meeting commenced at 6:00 p.m. and was concluded by 6:25 p.m. on the same day. You are requested to take the aforementioned information on your record.29-06-2020
RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2020
RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, June 29, 2020, at the Corporate Office of the Company, 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, 2020. We request you to take the same on your record.18-06-2020
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, 2020.
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, 2020.30-05-2020
RAMGOPAL POLYTEX LTD. - 514223 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020
Please find enclosed the Compliance Certificate under Regulation 7(3) for the half year ended on March 31, 2020 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2020
RAMGOPAL POLYTEX LTD. - 514223 - Shareholding for the Period Ended March 31, 2020
Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here16-05-2020
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 March 31, 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.14-05-2020
RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Manorama YadavDesignation :- Company Secretary and Compliance Officer13-05-2020