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

 Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of Notice given to shareholders of the Company in accordance with provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 29th Annual General Meeting of the Company scheduled to be held on Saturday, July 30, 2022 through Video Conferencing / Other Audio Visual Means and details relating to e-voting facility in the following newspapers: 1. Business Standard (English - All Editions) 2. Aapla Mahanagar (Marathi) Also note that the period of e-voting will commence from July 27, 2022 on 9.00 a.m. and ends on 5.00 p.m. on July 29, 2022 (Cut-off date: July 23, 2022) as mentioned in published notice enclosed herewith. We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.
09-07-2022
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REPRO INDIA LTD. - 532687 - Intimation Of Book Closure Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from July 24, 2022 to July 30, 2022 (both days inclusive) for the purpose of Annual Closure for the 29th Annual General Meeting of the Company scheduled to be held on Saturday, July 30, 2022 at 12:00 p.m. (IST). This is for your information and records.
08-07-2022
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REPRO INDIA LTD. - 532687 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2021-22. The AGM of the Company is scheduled to be held on Saturday, July 30, 2022, at 12:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable circulars issued in this regard by MCA viz. General Circular No. 2/2022 dated May 5, 2022 and by SEBI viz. Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM has been sent only by electronic mode to those Members of the Company whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant. The Notice of AGM along with the Annual Report for the Financial Year 2021-22 is also available on the website of the Company at www.reproindialtd.com This is for your information and records.
08-07-2022
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REPRO INDIA LTD. - 532687 - Notice Convening The 29Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2021-22

 Pursuant to Regulation 30 and Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed Notice convening the 29th Annual General Meeting ('AGM') of the Company for the FY 2021-22 scheduled to be held on Saturday, July 30, 2022, at 12:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means in compliance with the applicable circulars issued in this regard by MCA viz. General Circular No. 2/2022 dated May 5, 2022 and by SEBI viz. Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM has been sent only by electronic mode to those Members of the Company whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants. The Notice of AGM along with the Annual Report for the Financial Year 2021-22 is also available on the website of the Company at www.reproindialtd.com This is for your information and records.
08-07-2022
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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 Friday, July 1, 2022 till the end of 48 hours after the announcement of Financial Results for the quarter ended June 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 ended June 30, 2022 shall be intimated to you separately. This is for your information and records.
05-07-2022
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REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. All India Edition of Business Standard (English) 2. Mumbai Edition of Aapla Mahanagar (Marathi) 3. Copy of reminder letter to shareholders The reminder letters were sent to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Authority. This is pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. The above information will also be available on the website of the Company at www.reproindialtd.com. This is for your information and records.
10-06-2022
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REPRO INDIA LTD. - 532687 - Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2022. The said disclosure has also been published on the website of the Company. This is for your information and record.
08-06-2022
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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 Annual Audited Financial Results for the quarter and year ended March 31, 2022, as approved by the Board of Directors of our Company 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.
27-05-2022
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REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, This is in furtherance to our letter dated May 25, 2022, wherein the Company had submitted it's Financial Results for the last quarter and financial year ended March 31, 2022. The Investors Presentation, attached to the results, were replaced/ uploaded appropriately; hence a revised version is being uploaded. We regret the inconvenience caused and request you to kindly take the same on records. This is for your information and record.
26-05-2022
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Annual report for Repro India Ltd. for FY-2022
26-05-2022
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