RPSG Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper publications, both in English in Business Standard (all editions) and in Vernacular language in Aajkal (Kolkata), are attached herewith for your information and record. RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated July 2, 2022 under Regulation 74(5} of SEBI (Depositories and Participants} Regulations, 2018, for the month ended on June 30, 2022 issued by M/s. Link lntime India Pvt Ltd., the Registrar and Share Transfer Agent of our Company. RPSG Ventures Ltd - 542333 - Register Of Members Of The Company Will Remain Closed From July 22, 2022 To July 29, 2022, Both Days Inclusive.
The Register of members of the Company will remain closed from July 22, 2022 to July 29, 2022, both days inclusive for the purpose of the Annual General Meeting of the Company. RPSG Ventures Ltd - 542333 - Reg. 34 (1) Annual Report.
Notice Calling 5th Annual General Meeting and Annual Report of the Company for the Financial Year 2021-22 RPSG Ventures Ltd - 542333 - Intimation Of The Date Of Fifth Annual General Meeting / Book Closure
Intimation of the date of Fifth Annual General Meeting / Book Closure 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. RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated June 2, 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on May 31, 2022 issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of our Company. Kindly acknowledge receipt of the same. RPSG Ventures Ltd - 542333 - Submission Of Half Yearly Disclosure On Related Party Transactions
Pursuant to Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions for the half year ended March 31, 2022. RPSG Ventures Ltd - 542333 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance Report received from Secretarial Auditor of the Company Ms. S.M. Gupta & Co., Company Secretaries, for the financial year ended March 31 , 2022, pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/1 /27/2019 dated 8 February, 2019.