Bigul

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 March 31, 2022, duly reviewed by the Audit Committee at its meeting held on May 25, 2022. 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.
12-08-2022
Bigul

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 June 30, 2022. This is for your information and record.
12-08-2022
Bigul

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. August 12, 2022 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. Accordingly, please find enclosed Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report of the Statutory Auditor for the quarter ended June 30, 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 04:30 p.m. This is for your information and records.
12-08-2022
Bigul

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. August 12, 2022 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. Accordingly, please find enclosed Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report of the Statutory Auditor for the quarter ended June 30, 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 04:30 p.m. This is for your information and records.
12-08-2022
Bigul

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 July 05, 2022 was closed for all the Directors/KMPs/Designated Employees/Connected Persons from July 01, 2022 for publication of financial results of the Company for the quarter ended June 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.
05-08-2022
Bigul

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 Ended June 30, 2022

REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday August 12, 2022 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2022.
05-08-2022
Bigul

REPRO INDIA LTD. - 532687 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Repro India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-07-2022
Bigul

REPRO INDIA LTD. - 532687 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, details of the voting results along with Scrutinizers Report 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) are enclosed as per the prescribed format. The above are also uploaded on the Company's website. You are requested to kindly take above information on your records.
30-07-2022
Bigul

REPRO INDIA LTD. - 532687 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam, This is to inform you that the 29th Annual General Meeting of the members of the Company was held on Saturday, July 30, 2022 at 12.00 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). The meeting was held in compliance with the General Circular issued by the Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI") and as per applicable provisions of Companies Act, 2013 and Rules made thereunder. The proceedings of the meeting are enclosed herewith. You are requested to kindly take above information on your records.
30-07-2022
Bigul

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 June 30, 2022. This is for your information and records.
15-07-2022
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