Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Audited Financial Results for the quarter and year ended March 31, 2023, published in The Financial Express (in English) and Pratahkal (in Marathi) on May 31, 2023, are enclosed. We request you to take the above information on record.
31-05-2023
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Secretarial Compliance Report duly issued by M/s. Uma Lodha & Co., Practicing Company Secretaries for the financial year ended March 31, 2023. Please take the same on Record.
30-05-2023
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Intimation Regarding Re-Appointment Of Secretarial Auditor Of The Company

Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements} Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 30, 2023 have appointed CS Uma Lodha, proprietor of Uma Lodha & Co., Practicing Company Secretaries (Membership No. 5363 and COP No. 2593) as the Secretarial auditor of the Company for the financial year 2023-24. We request you to take the same on your record.
30-05-2023
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Intimation Regarding Re-Appointment Of Internal Auditor Of The Company

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 30, 2023 have re-appointed Mr. Ravi Seth proprietor of M/s. Ravi Seth & Co., Chartered Accountants, Mumbai (Firm Registration No. 108757W) as the Internal auditor of the Company for the financial year 2023-2024. We request you to take the same on your record.
30-05-2023
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2023

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Audited Financial Results for the quarter and year ended 31.03.2023 duly approved by the Board of Directors along with report of the Auditors and the declaration for un-modified opinion for your records. Re-appointment of Mr. Ravi Seth proprietor of M/s. Ravi Seth & Co., Chartered Accountants, Mumbai (Firm Registration No. 108757W) as an Internal Auditor of the Company for the financial year 2023-2024. Re-appointment of CS Uma Lodha, proprietor of Uma Lodha & Co., Practicing Company Secretaries (Membership No. 5363 and COP No. 2593) as the Secretarial auditor of the Company for the financial year 2023-2024. You are requested to take the aforementioned information on your record.
30-05-2023
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Audited Financial Results Of Ramgopal Polytex Limited For The Quarter And Financial Year Ended March 31, 2023

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Audited Financial Results for the quarter and year ended 31.03.2023 duly approved by the Board of Directors along with report of the Auditors and the declaration for un-modified opinion for your records. Re-appointment of Mr. Ravi Seth proprietor of M/s. Ravi Seth & Co., Chartered Accountants, Mumbai (Firm Registration No. 108757W) as an Internal Auditor of the Company for the financial year 2023-2024. Re-appointment of CS Uma Lodha, proprietor of Uma Lodha & Co., Practicing Company Secretaries (Membership No. 5363 and COP No. 2593) as the Secretarial auditor of the Company for the financial year 2023-2024. You are requested to take the aforementioned information on your record.
30-05-2023
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023

RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023 along with other matters.
16-05-2023
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RAMGOPAL POLYTEX LTD. 2 CIN NO. L17110MH1981PLC024145 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manorama YadavDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Navalkishor Gadia Designation : -Chief Financial Officer Date: 25/04/2023
25-04-2023
Bigul

RAMGOPAL POLYTEX LTD. - 514223 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAMGOPAL POLYTEX LTD. 2CIN NO.L17110MH1981PLC024145 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.58 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: rplcompliance@ramgopalpolytex.com Name of the Chief Financial Officer: Navalkishor Gadia Designation: Chief Financial Officer EmailId: ngadia@jmcommodities.com Date: 25/04/2023 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.
25-04-2023
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