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 2018-19. RAMGOPAL POLYTEX LTD. - 514223 - Notice Of The 38Th Annual General Meeting (AGM) Of The Company For The Financial Year 2018-19 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 38th AGM of the Company schedule to be held on Monday, September 30, 2019 at 11:00 A.M. at House No. 1249, Bhandari Chowk, Bhandari Compound, Narpoli Village, Bhiwandi, Thane - 421302 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. Monday, September 23, 2019. The remote e-voting begins on Friday, September 27, 2019 (9:00 A.M.) and ends on Sunday, September 29, 2019 (5:00 P.M.). Kindly take the same on your record. Ramgopal Polytex Ltd - 514223 - Notice Of Book Closure For The Purpose Of Annual General Meeting
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 Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on Monday, September 30, 2019 at 11:00 A.M. at House No. 1249, Bhandari Chowk, Bhandari Compound, Narpoli Village, Bhiwandi, Thane - 421302. Kindly take the same on your record. RAMGOPAL POLYTEX LTD. - 514223 - Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019
In Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Unaudited Financial Results of the Company for the quarter ended June 30, 2019, duly approved by the Board of Directors of the Company in its meeting held on August 14, 2019. Also, attached herewith is the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 p.m. and was concluded by 7:15 p.m. on the same day. Kindly take the same on your record. Ramgopal Polytex Ltd - 514223 - Re-Appointment Of Mr. Sanjay Jatia (DIN: 00913405) As Chairman And Managing Director For A Further Term Of 5 Years
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you 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 August 08, 2019, approved the Re-appointment of Mr. Sanjay Jatia (DIN: 00913405) as chairman and Managing Director for a further term of 5 years liable to retire by rotation. Ramgopal Polytex Ltd - 514223 - Outcome of Board Meeting
Outcome of Board Meeting held on August 08, 2019 RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019
RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, August 14, 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 ended June 30, 2019 along with other matters as per the agenda of the meeting. Ramgopal Polytex Ltd - 514223 - Shareholding for the Period Ended June 30, 2019
Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Ramgopal Polytex Ltd - 514223 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 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 30th June, 2019 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. We request you to take the above information on record.