RAMGOPAL POLYTEX LTD. - 514223 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramgopal Textiles Ltd 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 Saturday, December 31, 2022 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2022. The date of the Board Meeting to consider the Un-audited financial results for the quarter and nine months ended December 31, 2022 shall be intimated separately. You are requested to kindly take the above information on your record. 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 RAMGOPAL POLYTEX LTD. - 514223 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended September 30, 2022. Kindly take the above on record and disseminate. 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 half ended September 30, 2022, published in The Financial Express and Pratahkal on November 10, 2022, are enclosed. We request you to take the above information on record. RAMGOPAL POLYTEX LTD. - 514223 - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022
In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on November 09, 2022. Also attached herewith is the Limited Review Report of the Statutory Auditors of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 02:30 P.M. and was concluded by 4:45 P.M. on the same day. Kindly take the same on your record. 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 Half Year Ended September 30, 2022
RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,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, November 09, 2022, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 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 - 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 September 30, 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 and acknowledge. RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- Manorama YadavDesignation :- Company Secretary and Compliance Officer RAMGOPAL POLYTEX LTD. - 514223 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of the Combined Voting Result [which includes the result of remote e-voting, e-voting at the 41st AGM held on Friday, September 30, 2022 through video conferencing ('VC') / other audio visual means ('OAVM')] are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's report on the combined voting results is also attached herewith. You are requested to kindly take the same on record.