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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.
25-05-2022
Bigul

REPRO INDIA LTD. - 532687 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Please find the enclosed Report from the Practising Company Secretary pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2022. This is for your information and records.
25-05-2022
Bigul

REPRO INDIA LTD. - 532687 - Intimation Of Re-Appointment Of The Secretarial Auditor Of The Company

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at its meeting held on Wednesday, May 25, 2022, has re-appointed M/s DM & Associates Company Secretaries LLP, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2022-23. A brief profile of M/s DM & Associates Company Secretaries LLP, practicing company secretaries is enclosed herewith as Annexure A. This is for your information and records
25-05-2022
Bigul

REPRO INDIA LTD. - 532687 - Intimation Of Change In Key Managerial Personnel (Chief Financial Officer) Of The Company- Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule III to the said Regulations, we wish to inform that the Board of Directors of the Company at its meeting held on today i.e. May 25, 2022, based on the recommendation of NRC and Audit Committee of the Company has considered and approved the appointment of Mr. Abhinav Vohra as CFO and KMP of the Company with effect from the start of business hours on May 26, 2022 in place of Mr. Mukesh Dhruve, who has opted to step down from the CFO designation from the Company, with effect from the close of business hours on May 25, 2022. Mr. Mukesh Dhruve shall hand over the charge of the CFO position and continue to act as the Whole-time Director of the Company. The details as required under the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure I.
25-05-2022
Bigul

REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule III to the said Regulations, we wish to inform that the Board of Directors of the Company at its meeting held on today i.e. May 25, 2022, based on the recommendation of NRC and Audit Committee of the Company has considered and approved the appointment of Mr. Abhinav Vohra as CFO and KMP of the Company with effect from the start of business hours on May 26, 2022 in place of Mr. Mukesh Dhruve, who has opted to step down from the CFO designation from the Company, with effect from the close of business hours on May 25, 2022. Mr. Mukesh Dhruve shall hand over the charge of the CFO position and continue to act as the Whole-time Director of the Company. The details as required under the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure I.
25-05-2022
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 last quarter and financial year ended March 31, 2022. This is for your information and record.
25-05-2022
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. May 25, 2022 have considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We enclose copies of the following: 1. Audited Financial Results and Audit Report (Standalone and Consolidated) for the year ended March 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 5.45 p.m. and concluded at 7.10 p.m. This is for your information and records.
25-05-2022
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. May 25, 2022 have considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We enclose copies of the following: 1. Audited Financial Results and Audit Report (Standalone and Consolidated) for the year ended March 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 5.45 p.m. and concluded at 7.10 p.m. This is for your information and records.
25-05-2022
Bigul

REPRO INDIA LTD. - 532687 - Closure of Trading Window

 Dear Sir/Madam, 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 March 30, 2022 was closed for all the Directors/KMPs/Designated Employees/Connected Persons from April 1, 2022 for publication of financial results of the Company for the quarter and financial year ended March 31, 2022 and shall remain closed till the end of 48 hours after the said Financial Results are declared and submitted to the Stock Exchanges. This is for your information and records.
18-05-2022
Bigul

REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022

 REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday May 25, 2022 to consider and approve the Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors Report for the quarter and financial year ended March 31, 2022. This is for your information and records.
18-05-2022
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