Bigul

REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Thursday, September 2, 2021

Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,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 Thursday, September 2, 2021 at 12.00 p.m. inter alia to consider raising of funds by way of issuance of securities of the Company. This is for your information and records.
30-08-2021
Bigul

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

Dear Sir / Madam, We are pleased to enclose herewith copy of the Minutes of the 28th Annual General Meeting of the Company held on Tuesday, August 10, 2021 at 12.30 p.m. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). This is for your information and records.
17-08-2021
Bigul

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

Dear Sir / Madam, We would like to inform you that we have published Un-Audited Financial Results for the quarter ended June 30, 2021, as approved by the Board of Directors of our company in the following newspapers: 1. Business Standard (English) 2. Aapla Mahanagar (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.
11-08-2021
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
10-08-2021
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 28th Annual General Meeting of the Company held on Tuesday, August 10, 2021 at 12.30 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.
10-08-2021
Bigul

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

Dear Sir/Madam, This is to inform you that 28th Annual General Meeting of the members of the Company was held on Tuesday, August 10, 2021 at 12.30 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.
10-08-2021
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, 2021. This is for your information and record.
10-08-2021
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 10, 2021 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Accordingly, please find enclosed Un-Audited Financial Results (Standalone and Consolidated) and Limited Review Report of the Auditors. The meeting of the Board commenced at 10.00 a.m. and concluded at 11.50 a.m. This is for your information and records.
10-08-2021
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 10, 2021 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Accordingly, please find enclosed Un-Audited Financial Results (Standalone and Consolidated) and Limited Review Report of the Auditors. The meeting of the Board commenced at 10.00 a.m. and concluded at 11.50 a.m. This is for your information and records.
10-08-2021
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