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RPSG Ventures Ltd - 542333 - Outcome Of Board Meeting Held On February 9, 2022

 We write to inform you that pursuant to Regulations 30, 33 and any other applicable regulation(s) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., February 9, 2022, inter alia, has considered, approved and took on record the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter and nine-months ended December 31, 2021.
09-02-2022
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RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We attach herewith a Certificate dated February 2, 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on January 31, 2022 issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of our Company.
07-02-2022
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RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We attach herewith a Certificate dated February 2, 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on January 31, 2022 issued by M/s. Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of our Company.
07-02-2022
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RPSG Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Notice in Newspaper
06-02-2022
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RPSG Ventures Ltd - 542333 - An Addendum To The Notice Of The EGM Scheduled To Be Held On Wednesday, February 9, 2022.

 An Addendum to the notice of the EGM scheduled to be held on Wednesday, February 9, 2022.
04-02-2022
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RPSG Ventures Ltd - 542333 - Board Meeting Intimation for Taking On Record The Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter/ Nine Month''s Ended On December 31, 2021.

 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company, both on standalone and consolidated basis, for the quarter/ nine month''s ended on December 31, 2021.
31-01-2022
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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 and in Vernacular language in Aajkal, are attached herewith for your information and record.
18-01-2022
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RPSG Ventures Ltd - 542333 - Shareholding for the Period Ended December 31, 2021

 RPSG Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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RPSG Ventures Ltd - 542333 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter no. SEC: JC: 223 dated January 13, 2022 and in accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice convening the Extra-ordinary General Meeting of the Company ("EGM") on Wednesday, February 9, 2022 at 11 :00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means facility.
17-01-2022
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RPSG Ventures Ltd - 542333 - Board Meeting Outcome for Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting

 I. Re-classification of authorised share capital and consequent alteration of memorandum of association subject to appropriate sanctions, permission and approvals including shareholders'' approval and statutory and regulatory approvals, as may be required. 2. Issuance ofupto 30,00,000, 3 % Compulsorily Convettible Non-Cumulative Preference Shares ("CCPS") of the face value of Rs. IO each, to Integrated Coal Mining Limited, a member of the promoter group of the Company, for cash, at a price of Rs 780 per CCPS i.e. inclusive of a premium of Rs. 770, for an aggregate value not exceeding Rs. 234 Crore, on private placement basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 20 18 ("SEBI ICDR Regulations") and other applicable laws and subject to such appropriate sanctions, permission and approvals including shareholders'' approval and statutory and regulatory approvals, as may be required.
13-01-2022
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