RAMGOPAL POLYTEX LTD. - 514223 - Outcome of Board Meeting
Outcome of the meeting of the Board of Directors held on May 15, 201915-05-2019
15-05-2019
Ramgopal Polytex Ltd - 514223 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-05-2019
RAMGOPAL POLYTEX LTD. - 514223 - Intimation Regarding Change In E-Mail ID Of The Company And KMP Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to our disclosure dated December 01, 2015 regarding Contact Details of Key Managerial Personnel as required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the new e-mail id of KMP authorized under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as under: Old E-mail ID New E-mail ID ramgopal@vsnl.com ramgopal@ramgopalpolytex.com rplcompliance@vsnl.net rplcompliance@ramgopalpolytex.com We would like to inform you that there is no other change other than mentioned above in the details of authorized Key Managerial Personnel(s). You are requested to take the information on record and acknowledge.10-05-2019
Ramgopal Polytex Ltd - 514223 - Board Meeting Intimation for Voluntary Delisting Of Equity Shares Of The Company From The National Stock Exchange Of India Limited Without Giving Exit Option To The Shareholders Pursuant To Regulation 6 And 7 Of The SEBI (Delisting Of Equity Shares) Regulations, 2009 And Amendments Made Thereof.
RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Notice of meeting of the Board of Directors of the Company will be held on Wednesday, May 15, 2019, at 1:00 p.m. at the Corporate Office of the Company. 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 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 our directors, KMPs, designated employees and their immediate relatives, was closed on 03rd April, 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 31st March, 2019 and the same has been informed to NSE, BSE and CSE vide our letter dated 03rd April, 2019. The same has been intimated to all our directors, officers and designated employees. We request you to take the same on your record.07-05-2019
RAMGOPAL POLYTEX LTD. - 514223 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAMGOPAL POLYTEX LTD. 2CININE410D01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manorama Yadav Designation: Company Secretary and Compliance Officer EmailId: manoramayadav29@gmail.com Name of the Chief Financial Officer: Navalkishor Gadia Designation: Chief Financial Officer EmailId: ngadia@jmcommodities.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Ramgopal Polytex Ltd - 514223 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of SEBI {Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 201926-04-2019
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, 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 March 31, 2019.26-04-2019
Ramgopal Polytex Ltd - 514223 - Shareholding for the Period Ended March 31, 2019
Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019
RAMGOPAL POLYTEX LTD. - 514223 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2018 to March 31, 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. Kindly take note of the above.18-04-2019
RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- Manorama YadavDesignation :- Company Secretary and Compliance Officer16-04-2019