RPSG Ventures Ltd - 542333 - Outcome of Board Meeting (AGM on August 18, 2021)
RPSG Ventures Ltd has informed BSE about Outcome of Board Meeting held on June 16, 2021.16-06-2021
16-06-2021
RPSG Ventures Ltd - 542333 - Outcome Of Board Meeting
We write to inform you that pursuant to Regulation 30 and 33 of the SEBI (listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., June 16, 202 1, inter alta, has approved the Financial Results and Date of AGM.16-06-2021
RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated 1 June, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 31 May, 2021 received from Link lntime India Pvt Ltd. Registrar and Share Transfer Agent of our Company.04-06-2021
RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated 1 June, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 31 May, 2021 received from Link lntime India Pvt Ltd. Registrar and Share Transfer Agent of our Company.04-06-2021
RPSG Ventures Ltd - 542333 - Board Meeting Intimation for Recording The Audited Financial Results Of The Company For The Quarter/Financial Year Ended 31 March, 2021.
RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 16 June, 2021, inter alia, to take on record the Audited Financial Results of the Company for the quarter/financial year ended 31 March, 2021.04-06-2021
RPSG Ventures Ltd - 542333 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In accordance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we enclose herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31 March 2021, issued by Messrs. S.M. Gupta & Co, Company Secretaries. This is for your information and record please.25-05-2021
RPSG Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated 4 May, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 30 April, 2021 received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of our Company.06-05-2021
RPSG Ventures Ltd - 542333 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRPSG Ventures Ltd 2CINL74999WB2017PLC219318 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: sudip.ghosh@rpsg.in Name of the Chief Financial Officer: AYAN MUKHERJEE Designation: CHIEF FINANCIAL OFFICER EmailId: ayan.mukherjee@rpsg.in Date: 29/04/2021 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.29-04-2021
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.10-04-2021