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Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 At the 37th AGM of the Company held on Saturday, September 29, 2018 at 11:00 a.m. at House No. 1249, Bhandari Chowk, Bhandari Compound, Narpoli Village, Bhiwandi, Thane - 421 302, all the business contained in the Notice of the AGM dated August 14, 2018 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...
29-09-2018
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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 Seventh (37th) Annual General Meeting held today as Annexure - A. You are requested to take the same on record.
29-09-2018
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Fixes Book Closure For Annual General Meeting (AGM)

 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 Sunday, September 23, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on Saturday, September 29, 2018 at 11:00 a.m. at House No. 1249, Bhandari Chowk, Bhandari Compound, Narpoli Village, Bhiwandi, Thane - 421302....
05-09-2018
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Notice Of 37Th Annual General Meeting To Be Held On Saturday, September 29, 2018 At 11:00 A.M.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 37th AGM of the Company schedule to be held on Saturday, September 29, 2018 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....
05-09-2018
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Unaudited Financial Result And Limited Review Report For The Quarter Ended June 30, 2018

 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, 2018, duly approved by the Board of Directors of the Company in its meeting held on August 14, 2018. Also, attached herewith is the Limited Review Report of the Auditors of the Company, as required under Regulation...
14-08-2018
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Board Meeting Intimation for Notice Of Board Meeting On August 14, 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 14/08/2018 ,inter alias, 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 Tuesday, August 14, 2018, at the Corporate Office of the...
03-08-2018
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Intimation Under Regulation 30 And Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')

 Pursuant to Regulation 30 and Schedule III of Listing Regulations, 2015, this is to inform you that the Company has submitted the application for re-classification of Mr. Sudhir Jatia from the existing 'Promoter and Promoter Group Category' to 'Public Category' in terms of regulation 31A of the Listing Regulations, 2015, to the BSE and NSE on July 26, 2018 through Listing Centre and NEAPS portal respectively. This is for your information and records
27-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
21-07-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Pursuant to the provisions of Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. July 20, 2018 at 11:00 a.m. has considered, approved the proposal of re-classification of one of the promoter, Mr. Sudhir Jatia from the existing 'Promoter Category' to 'Public Category'....
20-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Manorama YadavDesignation :- Company Secretary and Compliance Officer
16-07-2018
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