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REPRO INDIA LTD. - 532687 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith Compliance Certificate, duly signed by the Compliance Officer of the Company and the Registrar and Share Transfer Agent, viz., Link Intime India Private Limited (SEBI Registration No. INR000004058) for the year ended March 31, 2023, certifying that all the activities in relation to share transfer facility of the Company are maintained by Link Intime India Private Limited. This is for your information and records.
11-04-2023
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REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and other applicable Regulations, if any, we wish to inform you that the Investment Committee of the Company by way of Circular Resolution dated April 4, 2023, has considered, and approved, the allotment of 5,20,830 Equity shares of the face value of Rs. 10 each at an issue price of Rs. 480 each (including a premium of Rs. 470 per share), fully paid-up upon exercising the option available with warrant holders (person belonging to promoter and non-promoter category) to convert 5,20,830 Warrants. Consequently, the paid-up equity share capital of the Company stands increased from ? 12,72,82,890 consisting of 1,27,28,289 Equity Shares to ? 13,24,91,190 consisting of 1,32,49,119 Equity Shares. The equity shares allotted on exercise of conversion of Warrants shall rank pari passu in all respects with the existing equity shares of the Company.
04-04-2023
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REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and other applicable Regulations, if any, we wish to inform you that the Investment Committee of the Company by way of Circular Resolution dated April 4, 2023, has considered, and approved, the allotment of 5,20,830 Equity shares of the face value of Rs. 10 each at an issue price of Rs. 480 each (including a premium of Rs. 470 per share), fully paid-up upon exercising the option available with warrant holders (person belonging to promoter and non-promoter category) to convert 5,20,830 Warrants. Consequently, the paid-up equity share capital of the Company stands increased from ? 12,72,82,890 consisting of 1,27,28,289 Equity Shares to ? 13,24,91,190 consisting of 1,32,49,119 Equity Shares. The equity shares allotted on exercise of conversion of Warrants shall rank pari passu in all respects with the existing equity shares of the Company.
04-04-2023
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REPRO INDIA LTD. - 532687 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will be closed for all the Directors/KMPs/Designated Employees/Connected Persons with effect from April 1, 2023 till the end of 48 hours after the announcement of Audited Financial Results of the Company for the quarter and financial year ending on March 31, 2023. Accordingly, all Directors/ KMPs/Designated Employees/Connected Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of the Board Meeting of the Company for declaration of the Audited Financial Results for the quarter and financial year ending on March 31, 2023 shall be intimated to you separately. This is for your information and records.
27-03-2023
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REPRO INDIA LTD. - 532687 - Communication To Shareholders For Awareness On Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Company / Registrar To An Issue And Share Transfer Agents (Rtas)

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, kindly note that the Company has completed the activity of sending email/SMS to all the shareholders holding shares in physical form in compliance with the SEBI Circular No. SEBI/HO/OIAE/2023/03391 dated January 27, 2023 read together with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/76 dated May 30, 2022 regarding generating awareness on availability of Dispute Mechanism at Stock Exchanges against listed companies/Registrar to an Issue and Share Transfer Agents (RTAs). In this regard, please find enclosed herewith a copy of the communication forwarded to the shareholders holding shares in physical form through email/SMS by M/s. Link Intime India Private Limited, RTA on behalf of the Company. The above communication will be made available on the website of the Company at www.reproindialtd.com. You are requested to take the above information on record.
16-02-2023
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REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, We would like to inform you that we have published Unaudited Financial Results for the quarter and nine-months ended December 31, 2022, as approved by the Board of Directors at its meeting held on January 25, 2023 in the following newspapers: 1. Business Standard (English - All Edition) 2. Aapla Mahanagar (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.
26-01-2023
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REPRO INDIA LTD. - 532687 - Compliance Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 - Statement Of Deviation(S) Or Variation(S)

 Dear Sir/Madam, Please find enclosed herewith the Statement of Deviation(s) or Variation(s) under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended December 31, 2022, duly reviewed by the Audit Committee at its meeting held on January 25, 2023. We hereby confirm that there has been no deviation or variation in the use of proceeds of funds raised through Preferential Allotment of Equity Shares and Warrants. Hence, NIL reports are being submitted as per the prescribed format. You are requested to take the above information on record.
25-01-2023
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REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the presentation to Analysts/Investors on Financial Results of the Company for the quarter ended December 31, 2022. This is for your information and record.
25-01-2023
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REPRO INDIA LTD. - 532687 - Outcome Of Board Meeting

 Dear Sir/Madam, The Board of Directors of the Company at their meeting held today i.e. January 25, 2023 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended December 31, 2022. Accordingly, please find enclosed Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Statutory Auditor for the quarter ended December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 1.15 p.m. This is for your information and records.
25-01-2023
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REPRO INDIA LTD. - 532687 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir/Madam, The Board of Directors of the Company at their meeting held today i.e. January 25, 2023 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended December 31, 2022. Accordingly, please find enclosed Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Statutory Auditor for the quarter ended December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 1.15 p.m. This is for your information and records.
25-01-2023
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