RAMGOPAL POLYTEX LTD. - 514223 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
Intimation of Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited ('NSE') in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). 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 Monday, the 1st July, 2019 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2019. The date of the Board Meeting to consider the Un-audited financial results for the quarter ended 30th June, 2019 shall be intimated separately. 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, on consolidated basis, drawn in accordance with applicable accounting standards. We request you to kindly take the same on record. Ramgopal Polytex Ltd - 514223 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm UMA LODHA & CO. 4 Name of the Certifying Individual UMA LODHA 5Membership TypeFCS 6 Membership Number 5363 7 CP No. 2593 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Ramgopal Polytex Ltd - 514223 - Outcome of Board Meeting
Outcome of Board Meeting held on May 27, 2019 RAMGOPAL POLYTEX LTD. - 514223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Public Notice of Voluntary Delisting of Equity Shares of the Company from NSE under regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has given public notice in the following news papers with respect to voluntary delisting of equity shares of the Company from National Stock Exchange of India Limited ('NSE') without giving exit opportunity to the shareholders and would remain listed on BSE Limited in terms of regulation 7(1)(b) of SEBI (Delisting of Shares) Regulations, 2009: 1. 'Financial Express', English national daily with wide circulation, 2. 'Business Standard', Hindi national daily with wide circulation and 3. 'Mumbai Lakshadeep', Marathi newspaper, regional language. Kindly take this information on record and oblige. RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for 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, May 27, 2019
RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Monday, May 27, 2019, 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, 2019. Please note that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 trading window of the Company, for all our directors, KMPs, designated employees and their immediate relatives, was closed on April 03, 2019 and it will continue to remain closed till expiry of 48 hours after the declaration of financial results for the quarter and year ended on March 31, 2019 and the same has been informed to NSE, BSE and CSE vide our letter dated April 03, 2019. We request you to take the same on your record. Ramgopal Polytex Ltd - 514223 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
Outcome of the meeting of the Board of Directors held on May 15, 2019 Ramgopal Polytex Ltd - 514223 - Outcome of Board Meeting (approves Voluntary Delisting of Equity Shares from NSE)
Ramgopal Polytex Ltd has informed BSE about Outcome of Board Meeting held on May 15, 2019.