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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 already intimated was remain closed for all the Directors / KMPs / Designated Employees / Connected Persons from April 1, 2021 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges i.e. August 12, 2021 (both days inclusive). This is for your information and records.
03-08-2021
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REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Tuesday, August 10, 2021 For Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021

 Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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 Tuesday, August 10, 2021 at 10.00 a.m. to consider and approve the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30, 2021. This is for your information and records.
03-08-2021
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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 in the format as specified in the Accounting Standards for the half year ended March 31, 2021. The said disclosure has also been published on the website of the Company. This is for your information and record.
26-07-2021
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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 28th Annual General Meeting of the Company scheduled to be held on Tuesday, August 10, 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 August 7, 2021 on 9.00 a.m. and ends on 5.00 p.m. on August 9, 2021 (Cut-off date: August 3, 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.
20-07-2021
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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 August 4, 2021 to August 10, 2021 (both days inclusive) for the purpose of Annual Closure for the 28th Annual General Meeting of the Company scheduled to be held on Tuesday, August 10, 2021 at 12.30 p.m. This is for your information and records.
19-07-2021
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Repro India Ltd - 532687 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2020-21. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Tuesday, August 10, 2021, at 12.30 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also being made available on the website of the Company i.e. www.reproindialtd.com This is for your information and records.
19-07-2021
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Repro India Ltd - 532687 - Notice Convening 28Th Annual General Meeting ('AGM')

 Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the 28th Annual General Meeting of the Company for the financial year 2020-21. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Tuesday, August 10, 2021, at 12.30 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also being made available on the website of the Company i.e. www.reproindialtd.com This is for your information and records.
19-07-2021
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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, 2021. This is for your information and records.
07-07-2021
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REPRO INDIA LTD. - 532687 - Shareholding for the Period Ended June 30, 2021

 Repro India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
07-07-2021
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Repro India Ltd - 532687 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kajal DamaniaDesignation :- Company Secretary and Compliance Officer
06-07-2021
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