RPSG Ventures Ltd - 542333 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RPSG Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RPSG Ventures Ltd - 542333 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we enclose the summary of proceedings of the Fourth AGM of the Company held on Wednesday, August 18, 2021 ("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. RPSG Ventures Ltd - 542333 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we enclose the summary of proceedings of the Fourth AGM of the Company held on Wednesday, August 18, 2021 ("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. RPSG Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter No: SEC: JC: 195 dated August 11, 2021, please find enclosed copies of newspaper publications as published today in all the editions of Business Standard and Aajkal. RPSG Ventures Ltd - 542333 - Outcome Of Board Meeting Held On August 11, 2021
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., August 11, 2021, inter alia, has considered, approved and took on record the unaudited financial results (Standalone and Consolidated) of the Company, for the first quarter ended June 30, 2021 . RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated August 3, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on July 31, 2021 issued by M/s. Link lntime India Pvt Ltd., the Registrar and Share Transfer Agent of our Company. RPSG Ventures Ltd - 542333 - Board Meeting Intimation for Quaterly Results
RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 (pertaining to financial year 2021-22). 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. Kindly acknowledge receipt of the same. RPSG Ventures Ltd - 542333 - Reg. 34 (1) Annual Report
This is further to our letter dated 16 June, 2021 regarding, inter alia, convening of the Fourth Annual General Meeting of the Company ("AGM") on Wednesday, August 18, 2021 at 3:00 P.M. (1ST) through Video Conferencing/ Other Audio Visual Means facility. The Register of Members will remain closed from 11 August, 2021 to 18 August, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling the AGM and the Annual Report for the financial year 2020-21, being dispatched to the shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige. RPSG Ventures Ltd - 542333 - Book Closure Notice And Copy Of The Notice Calling The Fourth Annual General Meeting And The Annual Report For The Financial Year 2020-21
This is further to our letter dated 16 June, 2021 regarding, inter alia, convening of the Fourth Annual General Meeting of the Company ("AGM") on Wednesday, August 18, 2021 at 3:00 P.M. (1ST) through Video Conferencing/ Other Audio Visual Means facility. The Register of Members will remain closed from 11 August, 2021 to 18 August, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling the AGM and the Annual Report for the financial year 2020-21, being dispatched to the shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige.