RAMGOPAL POLYTEX LTD. - 514223 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2019
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 September 30, 2019. Kindly acknowledge receipt of the same. Ramgopal Polytex Ltd - 514223 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended September 30, 2019
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period from April 01, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited (CIN: U99999MH1994PTC076534), which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000001385. Ramgopal Polytex Ltd - 514223 - Shareholding for the Period Ended September 30, 2019
Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Ramgopal Polytex Ltd - 514223 - Statement Of Investor Complaints For The Quarter Ended September 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 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 September 30, 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. 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
At the 38th AGM of the Company held on Monday, September 30, 2019 at 11:00 a.m. at House No. 1249, Bhandari Chowk, Bhandari Compound, Narpoli Village, Bhiwandi, Thane - 421302, all the business contained in the Notice of the AGM dated August 14, 2019 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (which includes the results of remote e-voting Ballot forms and polling conducted at the AGM) 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 - 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 Monday, September 30, 2019 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2019. The date of the Board Meeting to consider the Un-audited financial results for the quarter and half year ended September 30, 2019 shall be intimated separately. RAMGOPAL POLYTEX LTD. - 514223 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the Company''s Thirty Eight (38th) Annual General Meeting held today as Annexure - A. You are requested to take the same on record. Ramgopal Polytex Ltd - 514223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of Notice of the 38th Annual General Meeting (AGM) of the Company for the Financial Year 2018-19; publish on below dates in the following newspapers: 1) Financial Express (all over India), in English dated September 07, 2019 2) The Global Times in Marathi Language dated September 08, 2019 Kindly take the same on your record.