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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. September 14, 2020 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020 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 concluded at 4.30 p.m. This is for your information and records.
14-09-2020
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. September 14, 2020 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020 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 concluded at 4.30 p.m. This is for your information and records.
14-09-2020
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 Notice of the Board Meeting scheduled to be held on September 14, 2020 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.
08-09-2020
Bigul

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, 2020 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges i.e. September 16, 2020 (both days inclusive). This is for your information and records.
07-09-2020
Bigul

REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Intimation Of Board Meeting

 Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, September 14, 2020 at 3.00 p.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, 2020. This is for your information and records.
07-09-2020
Bigul

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, 2020. The said disclosure has also been published on the website of the Company. This is for your information and record.
31-08-2020
Bigul

REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir/Madam, Further to our letter dated August 14, 2020, with respect to resignation of Statutory Auditors, please find enclosed Annexure A as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors for your record.
25-08-2020
Bigul

REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir / Madam, Pursuant to Regulation 30 of Listing Regulations read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s B S R & Co. LLP, Chartered Accountants, vide its letter dated August 14, 2020 have resigned as Statutory Auditors of the Company for the reason stated in their communication. A copy of the said resignation letter as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors, is attached herein. This is for your information and record.
14-08-2020
Bigul

REPRO INDIA LTD. - 532687 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRepro India Ltd 2CINL22200MH1993PLC071431 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34.10 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kajal Damania Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mukesh Dhruve Designation: Chief Financial Officer EmailId: [email protected] Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-08-2020
Bigul

REPRO INDIA LTD. - 532687 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - COVID-19 Update

 Dear Sir / Madam, Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, and further to our disclosure dated July 7, 2020, please find enclosed, an update relating to the impact of COVID-19 pandemic and resultant lockdown on business and performance of the Company. This is for your information and record.
10-08-2020
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