REPRO INDIA LTD. - 532687 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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 December 31, 2020. This is for your information and records. 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 January 1, 2021 till the end of 48 hours after the announcement of Financial Results for the third quarter and nine months ending December 31, 2020. 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 third quarter and nine months ending December 31, 2020 shall be intimated to you separately. This is for your information and records. 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 September 30, 2020. The said disclosure has also been published on the website of the Company. This is for your information and record. 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 27th Annual General Meeting of the Company held on Saturday, November 7, 2020 at 3.30 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). This is for your information and records. 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 and half year ended September 30, 2020, 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. 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 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 27th Annual General Meeting of the Company held on Saturday, November 7, 2020 at 3.30 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. REPRO INDIA LTD. - 532687 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, This is to inform you that 27th Annual General Meeting of the members of the Company was held on Saturday, November 7, 2020 at 3.30 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). The meeting was held in compliance with the General Circular Nos. 14/2020, 17/2020 and 20/2020 issued by the Ministry of Corporate Affairs ("MCA") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the 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. 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 and half year ended September 30, 2020. This is for your information and record.