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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 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 immediate effect, (i.e.03 April, 2019) till the end of 48 hours after the declaration of financial results for the quarter and year ended on 31 March, 2019. Kindly disseminate the information on the official website of the exchange for the information of all members of the exchange and investors.
03-04-2019
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RAMGOPAL POLYTEX LTD. - 514223 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company in their meeting held on March 29, 2019, has approved and adopted a revised Code of Practices and Procedures for Fair Disclosure of UPSI (Effective from April 1, 2019). The copy of the Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information will be available on the official website of the Company i.e. www.ramgopalpolytex.com. You are requested to take the information on record.
29-03-2019
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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, 2015
26-03-2019
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RAMGOPAL POLYTEX LTD. - 514223 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for J M Trading Corporation
13-03-2019
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Ramgopal Polytex Ltd - 514223 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Jatia
13-03-2019
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RAMGOPAL POLYTEX LTD. - 514223 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Ramgopal Polytex Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
15-02-2019
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Ramgopal Polytex Ltd - 514223 - Unaudited Financial Results And Limited Review Report For The Quarter And Nine Months Ended December 31, 2018

 This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. February 11, 2019 amongst other matters approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Approved Unaudited Financial Results for the quarter and nine months ended December 31, 2018 along-with the Limited Review Report of the Statutory Auditors of the Company The Meeting commenced at 3:00 p.m. and was concluded by 4:35 p.m. on the same day. Kindly take the same on your records.
11-02-2019
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Ramgopal Polytex Ltd - 514223 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended December 31, 2018 And Closure Of Trading Window

 RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 Monday, February 11, 2019, at the Corporate Office of the Company, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. Further, pursuant to Companies 'Code of Conduct in terms of SEBI (Prevention of Insider Trading) Regulation, 2015', the Trading Window of the Company shall remain closed from Friday, February 01, 2019 upto 48 hours after the said unaudited financial results are submitted to Stock Exchange on Monday, February 11, 2019.
01-02-2019
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RAMGOPAL POLYTEX LTD. - 514223 - Shareholding for the Period Ended December 31, 2018

 Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0440 Name of the Signatory :- Manorama YadavDesignation :- Company Secretary and Compliance Officer
17-01-2019
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