RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated April 1, 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on March 31, 2022 issued by M/s. Link. lntime India Pvt Ltd., the Registrar and Share Transfer Agent of our Company. RPSG Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Allotment
In continuation to our earlier letter no. SEC: JC: 233 dated March 3, 2022 towards allotment of 30,00,000 Compulsorily Convertible Preference Shares ("CCPS")having face value ofINR 10 (Rupees Ten only) each, at a'' price of INR 780 (Rupees Seven Hundred and Eighty only) per CCPS, to ICML on preferential basis, we wish to inform you that, the Preferential Issue Committee of the Board of Company, today approved, the issue and allotment of 1,30,000 Equity Shares of the Company to ICML pursuant to conversion of 1,30,000 CCPS into equity shares of the Company in the agreed conversion ratio of 1 : 1. RPSG Ventures Ltd - 542333 - 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 Integrated Coal Mining Ltd RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated March 1, 2022 under Regulation 74(5} of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on February 28, 2022 issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of our Company. RPSG Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Allotment
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Preferential Allotment RPSG Ventures Ltd - 542333 - Sub: Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")- Proposed Preferential Allotment
Further to our intimations dated January 10, 2022, January 13, 2022, January 17, 2022, February 4, 2022, February 9, 2022 and February 21, 2022, in relation to the proposed preferential allotment of 30,00,000 compulsorily convertible preference shares ("CCPS") by RPSG Ventures Limited ("Company"), and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed an email intimation being circulated to the Company''s shareholders, attached as Annexure 1, in respect of the receipt of an undertaking dated February 21, 2022 from Integrated Coal Mining limited (CIN: U40102WB1996PLC079258), the proposed allottee of CCPS, agreeing to waive their right of dividend in relation to the CCPS, on allotment thereof ("Undertaking"). RPSG Ventures Ltd - 542333 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Proposed Preferential Allotment.
Furtherto our intimations dated January 10, 2022, January 13, 2022, January 17, 2022, February 4, 2022 and February 9, 2022, in relation to the proposed preferential allotment of 30,00,000 compulsorily convertible preference shares ("CCPS") by RPSG Ventures Limited ("Company"), we wish to inform you that we have received an undertaking dated February 21, 2022 from Integrated Coal Mining Limited (C:N: U40102WB1996PLC079258), the proposed a llottee of CCPS, agreeing to waive their right of dividend in relation to the CCPS, on allotment thereof ("Undertaking"). Further, we undertake to send an email intimation to the Company''s shareholders in respect of receipt of the said Undertaking. This is for your information and records please. RPSG Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Extract of Unaudited Financial Results for the Quarter and nine months ended*on December 31, 2021 RPSG Ventures Ltd - 542333 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RPSG Ventures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RPSG Ventures Ltd - 542333 - Proceedings Of The Extra-Ordinary General Meeting (EGM) Held On Wednesday, February 9, 2022 And Voting Results.
Pursuant to Regulation 30, Part - A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations}, we enclose the summary of proceedings of the EGM of the Company held on Wednesday, February 9, 2022 ("Annexure-1"}. Further pursuant to Regulation 44(3} of the SEBI Regulations, we are submitting herewith the declaration of the Voting Results along with the Consolidated Scrutinizer''s Report, marked as "Annexure- II". The said results are also being uploaded on the Company''s website and on the website of National Securities Depository Limited. Kindly take the above in your record.