Annual report for RPSG Ventures Ltd. for FY-2023
19-05-2023
RPSG Ventures Ltd - 542333 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on March 31, 2023.11-05-2023
RPSG Ventures Ltd - 542333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201525-04-2023
RPSG Ventures Ltd - 542333 - 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 CompanyRPSG Ventures Ltd 2CIN NO.L74999WB2017PLC219318 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 85.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: SUDIP KUMAR GHOSH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Ayan Mukherjee Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 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.24-04-2023
RPSG Ventures Ltd - 542333 - Compliance Certificate Pursuant To Regulation 7(3)
ln terms of the Regulation 7(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,2O!5, we enclose a copy of the Compliance Certificate for your kind information and record.13-04-2023
RPSG Ventures Ltd - 542333 - Compliance Certificate
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Compliance Certificate issued by a practicing Company Secretary for your kind information and record.13-04-2023
RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated April 1, 2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on March 31, 2023 issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of our Company.06-04-2023
RPSG Ventures Ltd - 542333 - Closure of Trading Window
Pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations,2015 and Insider Trading Prohibition Code ofthe Company (''the Code''), the Trading Window for dealing in securities of the Company by all Designated Persons as defined in the Code, shall be closed from Saturday, April I,2023 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ending March 31, 2023.30-03-2023
RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated March 2, 2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on February 28, 2023 issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of our Company.10-03-2023
RPSG Ventures Ltd - 542333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.18-02-2023