RAMGOPAL POLYTEX LTD. - 514223 - Compliance Certificate Under Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Please find enclosed herewith Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. We request you to take the above information on record. RAMGOPAL POLYTEX LTD. - 514223 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
We are submitting herewith the Compliance Certificate signed by the Compliance Officer and Authorized Representative of our Registrar and Share Transfer Agent, certifying the compliance with requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023. This is for your information and record. RAMGOPAL POLYTEX LTD. - 514223 - Closure of Trading Window
We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms of 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/Officers, specified person in company's code of conduct and designated employees and their immediate relatives will be closed from Friday, March 31, 2023 till the end of 48 hours, after the declaration of Audited Financial Results for the quarter and year ended March 31, 2023. The date of the Board Meeting to consider the Audited Financial Results for the quarter and year ended March 31, 2023 shall be intimated separately. You are requested to kindly take the above information on your record. 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 Un-Audited Financial Results for the quarter and nine months ended December 31, 2022, published in The Financial Express (in English) and Pratahkal (in Marathi) on February 09, 2023, are enclosed. We request you to take the above information on record. RAMGOPAL POLYTEX LTD. - 514223 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022
In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022 duly approved by the Board of Directors of the Company in its meeting held on February 08, 2023. Also attached herewith the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 01:00 P.M. and was concluded by 02:50 P.M. on the same day. Kindly take the same on your record. RAMGOPAL POLYTEX LTD. - 514223 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(d)(iii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramgopal Textiles Ltd RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended December 31, 2022
RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 Wednesday, February 08, 2023, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31, 2022 along with other matters as per the agenda of the meeting. We request you to take the same on your record. 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 Ramgopal Textiles Ltd RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. We request you to take the above information on record.