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Bigul

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 Tuesday, March 31, 2020 till the end of 48 hours, after the declaration of Audited Financial Results for the quarter and year ended March 31, 2020. The date of the Board Meeting to consider the Audited Financial Results for the quarter and year ended March 31, 2020 shall be intimated separately. You are requested to kindly take the above information on your record and acknowledge.
30-03-2020
Bigul

Ramgopal Polytex Ltd - 514223 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019

 Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors at its meeting held today i.e. on January 31, 2020 at Corporate Office have approved the un-audited financial results for the quarter and nine months ended December 31, 2019 along with the Limited Review Report of M/s. N.K. Jalan & Co. (Firm Registration Number: 104019W), Chartered Accountants, the Statutory Auditors of the Company as considered and reviewed by Audit Committee. The results will be published in the newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 3:00 P.M. and was concluded by 5:50 P.M. on the same day. Kindly take the same on your record.
31-01-2020
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019

 RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,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 Friday, January 31, 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 and nine months ended December 31, 2019 along with other matters as per the agenda of the meeting. We request you to take the same on your record.
22-01-2020
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Shareholding for the Period Ended December 31, 2019

 Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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 December 31, 2019 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.
14-01-2020
Bigul

Ramgopal Polytex Ltd - 514223 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 Officer
14-01-2020
Bigul

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 Tuesday, December 31, 2019 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2019. The date of the Board Meeting to consider the Un-audited financial results for the quarter and nine months ended December 31, 2019 shall be intimated separately. You are requested to kindly take the above information on your record and acknowledge.
27-12-2019
Bigul

Ramgopal Polytex Ltd - 514223 - Submission Of Half Yearly Disclosure On Related Party Transactions

 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 September 30, 2019. We request you to kindly take the same on record.
22-11-2019
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019

 Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors at its meeting held today i.e. on November 07, 2019 at Corporate Office have approved the following: Please find enclosed herewith the un-audited financial results for the quarter and half year ended September 30, 2019 along with the Limited Review Report of M/s. N.K. Jalan & Co. (Firm Registration Number: 104019W), Chartered Accountants, the Statutory Auditors of the Company as considered and reviewed by Audit Committee. The results will be published in the newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 2:00 PM and was concluded by 6:05 PM on the same day. Kindly take the same on your record.
07-11-2019
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019

 RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,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, November 07, 2019, 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 and half year ended September 30, 2019 along with other matters as per the agenda of the meeting.
30-10-2019
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