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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 November 1, 2020 to November 7, 2020 (both days inclusive) for the purpose of Annual Closure for the 27th Annual General Meeting of the Company scheduled to be held on Saturday, November 7, 2020 at 3.30 p.m. This is for your information and records.
14-10-2020
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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 herewith the Annual Report of the Company for the Financial Year 2019-20. 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 2019-20 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 Saturday, November 7, 2020, at 3.30 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 2019-20 is also being made available on the website of the Company i.e. www.reproindialtd.com This is for your information and records.
14-10-2020
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REPRO INDIA LTD. - 532687 - Notice Of 27Th Annual General Meeting ('AGM') Of The Company Scheduled To Be Held On Saturday, November 7, 2020 Through VC/OAVM

 Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Notice of 27th Annual General Meeting of the Company for the Financial Year 2019-20. 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 FY 2019-20 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 Saturday, November 7, 2020, at 3.30 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 2019-20 is also being made available on the website of the Company i.e. www.reproindialtd.com This is for your information and records.
14-10-2020
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REPRO INDIA LTD. - 532687 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2020 to September 30, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category - I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
08-10-2020
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REPRO INDIA LTD. - 532687 - Regulation 40(9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2020

 Dear Sir/Madam, Please find the enclosed Report from the Practising Company Secretary pursuant to Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2020. This is for your information and records.
07-10-2020
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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, 2020 till the end of 48 hours after the announcement of Financial Results for the quarter and half year ended September 30, 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 quarter and half year ended September 30, 2020 shall be intimated to you separately. This is for your information and records.
30-09-2020
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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, 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.
15-09-2020
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REPRO INDIA LTD. - 532687 - Intimation Regarding Appointment Of Secretarial Auditor Of The Company.

 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that M/s. MMJB & Associates LLP, Company Secretaries, has been appointed as Secretarial Auditor of the Company for the Financial Year 2020-2021 in Board of Directors meeting held today i.e. September 14, 2020. Brief Profile of M/s. MMJB & Associates LLP, Company Secretaries is enclosed herewith . This is for your information and records.
14-09-2020
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REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Madam, This has reference to our letter dated August 14, 2020 intimating about the resignation by the M/s. B S R & Co. LLP, Chartered Accountants as Statutory Auditors of the Company. We wish to inform that the Audit Committee and Board of the Company in its meeting held on September 14, 2020, have recommended appointment of M/s. MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W), as Statutory Auditors of the Company for a term of five years, for approval of the Members of the Company in the ensuing Annual General Meeting of the Company. Said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Prescribed details and brief profile in this respect is annexed herewith.
14-09-2020
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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, 2020. This is for your information and record.
14-09-2020
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