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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. November 14, 2022 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. Accordingly, please find enclosed Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report of the Statutory Auditor for the quarter and half year ended September 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 07:30 p.m. This is for your information and records.
14-11-2022
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REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Dear Sir/Madam, This is to inform that the Company has allotted 14,350 (Fourteen Thousand Three Hundred Fifty) Equity Shares of Rs. 10/- (Rupees Ten only) each on October 21, 2022, to the grantees who had exercised their options under the Company''s Repro India Limited Employee Stock Option Scheme 2010. With this allotment, the paid-up capital of the Company has increased to Rs. 12,72,82,890/- divided into 1,27,28,289 number of equity shares of face value of Rs. 10/- each. The listing approval from the Stock Exchange has also received to the Company from BSE on November 09, 2022 and from NSE on November 09, 2022 The details as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as Annexure I.
09-11-2022
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REPRO INDIA LTD. - 532687 - Closure of Trading Window

 Pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company as intimated vide our letter dated September 26, 2022 was closed for all the Directors/KMPs/Designated Employees/Connected Persons from October 01, 2022 for publication of financial results of the Company for the quarter and half year ended September 30, 2022 and shall remain closed till the end of 48 hours after the said Financial Results are declared and submitted to the Stock Exchanges.
07-11-2022
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REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022 & Closure Of Trading Window

 REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Monday, November 14, 2022 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2022. Further, pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company as intimated vide our letter dated September 26, 2022 was closed for all the Directors/KMPs/Designated Employees/Connected Persons from October 01, 2022 for publication of financial results of the Company for the quarter and half year ended September 30, 2022 and shall remain closed till the end of 48 hours after the said Financial Results are declared and submitted to the Stock Exchanges.
07-11-2022
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REPRO INDIA LTD. - 532687 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, In compliance with Regulation 74(5) of SEBl (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022. This is for your information and records.
12-10-2022
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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 Saturday, October 1, 2022 till the end of 48 hours after the announcement of Financial Results for the quarter and half year ended September 30, 2022. 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 Board Meeting of the Company for declaration of the Financial Results for the quarter and half year ended September 30, 2022 shall be intimated to you separately. This is for your information and records.
26-09-2022
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REPRO INDIA LTD. - 532687 - Minutes Of The 29Th Annual General Meeting Held On Saturday, July 30, 2022 At 12.00 P.M. Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM')

 Dear Sir / Madam, We are pleased to enclose herewith copy of the Minutes of the 29th Annual General Meeting of the Company held on Saturday, July 30, 2022 at 12.00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). This is for your information and records.
22-08-2022

Repro India Standalone June 2022 Net Sales at Rs 74.41 crore, up 76.71% Y-o-Y

 NULL
16-08-2022
Bigul

REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub: Unaudited Financial Results for the quarter ended June 30, 2022 pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We would like to inform you that we have published Unaudited Financial Results for the quarter ended June 30, 2022, as approved by the Board of Directors at its meeting held on August 12, 2022 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.
13-08-2022
Bigul

REPRO INDIA LTD. - 532687 - 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 Malabar India Fund Ltd
12-08-2022
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