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Repro India Ltd - 532687 - Outcome Of Extraordinary General Meeting

 Dear Sir/Madam, This is to inform you that Extraordinary General Meeting of the members of the Company was held on Wednesday, October 6, 2021 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.
06-10-2021
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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 shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from October 1, 2021 till the end of 48 hours after the announcement of Financial Results for the quarter and half year ended September 30, 2021. 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, 2021 shall be intimated to you separately. This is for your information and records.
30-09-2021
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Repro India Ltd - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices 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 Extraordinary General Meeting of the Company scheduled to be held on Wednesday, October 6, 2021 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 October 3, 2021 on 9.00 a.m. and ends on 5.00 p.m. on October 5, 2021 (Cut-off date: September 29, 2021) as mentioned in published notice enclosed herewith. We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.
10-09-2021
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Repro India Ltd - 532687 - Notice Of Extraordinary General Meeting ('EGM')

 Dear Sir/Madam, We enclose herewith the Notice of Extraordinary General Meeting of the Company to be held on Wednesday, October 6, 2021 through Video Conferencing/ Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of EGM is also being made available on the website of the Company i.e. www.reproindialtd.com This is for your information and records.
09-09-2021
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REPRO INDIA LTD. - 532687 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on September 8, 2021, has inter alia considered and approved the following: Subject to approval of the shareholders of the Company and such other regulatory/governmental approvals as may be required, the Board has approved to offer, issue and allot on preferential basis, the following securities to the Proposed Allottee: Issuance of upto 1,250,000 Equity Shares and Warrants having face value of Rs. 10 each to members of promoter and promoter group and non-promoter on a preferential basis at a price of Rs. 480/- per share including a premium of Rs. 470 per share, aggregating up to Rs. 60 Crores in accordance with SEBI (ICDR) Regulations, 2018 2. To convene an EGM on Wednesday, October 6, 2021. The Board meeting was commenced at 11.30 a.m. and concluded at 4.15 p.m.
08-09-2021
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Repro India Ltd - 532687 - Clarification sought from Repro India Ltd

 The Exchange has sought clarification from Repro India Ltd on September 7, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-09-2021
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REPRO INDIA LTD. - 532687 - Update on board meeting

 The Board Meeting to be held on 05/09/2021 has been revised to 08/09/2021 The Board Meeting to be held on 05/09/2021 has been revised to 08/09/2021
03-09-2021
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Repro India Ltd - 532687 - Board Meeting Intimation for Board Meeting Scheduled On Sunday, September 5, 2021

 Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2021 ,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 the meeting of the Board of Directors of Repro India Limited will be held on Sunday, September 5, 2021 inter alia to consider the following business: 1. Raising of Funds by way of issuance of Preferential Allotment of Equity / Warrants 2. Convening of Extra Ordinary General Meeting (EGM) This is for your information and records.
02-09-2021
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Repro India Ltd - 532687 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir / Madam, This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the said Regulations, Mr. Sanjay Asher (DIN: 00008221), has resigned from the position of the Independent Director of the Company with effect from September 2, 2021 due to the reasons as mentioned in the enclosed letter. This is for information and records.
02-09-2021
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Repro India Ltd - 532687 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir / Madam, This is to inform that the Board of Directors of Repro India Limited, at their meeting held today i.e. on September 2, 2021, has approved: (a) raising of funds up to an amount of Rs. 100 Crores by way of issuance of equity shares by preferential issue or warrants or Qualified Institutions Placement (QIP) or Debentures, Convertible Debentures preferential offer, follow on Public Offer, Rights Issue etc. or any other instrument, subject to approval of regulatory authorities and approval of Shareholders, Regulatory and / or Statutory Authorities as applicable; and (b) Constitution of Investment Committee comprising of Mr. Vinod Vohra, Mr. Sanjeev Vohra and Mr. Mukesh Dhruve. The Board meeting was commenced at 12 noon and concluded at 2.00 p.m. This is for your information and records.
02-09-2021
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