Annual report for Repro India Ltd. for FY-2020
10-08-2020
REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, We would like to inform you that we have published Annual Audited Financial Results for the quarter and year ended March 31, 2020, as approved by the Board of Directors of our company in the following newspapers: 1. Financial Express (English - All Edition) 2. Aapla Mahanagar (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.02-08-2020
REPRO INDIA LTD. - 532687 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2020. This is for your information and record.31-07-2020
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 last quarter and year ended March 31, 2020. This is for your information and record.31-07-2020
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. July 31, 2020 has considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We enclose copies of the following: 1. Audited Financial Results and Audit Report (Standalone and Consolidated) for the year ended March 31, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 3.00 p.m. and concluded at 6.00 p.m. This is for your information and records.31-07-2020
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. July 31, 2020 has considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We enclose copies of the following: 1. Audited Financial Results and Audit Report (Standalone and Consolidated) for the year ended March 31, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 3.00 p.m. and concluded at 6.00 p.m. This is for your information and records.31-07-2020
REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, We would like to inform you that we have published our Notice of the Board Meeting scheduled to be held on July 31, 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.28-07-2020
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 for publication of financial results of the Company for the quarter and financial year ended March 31, 2020 and shall remain closed till the end of 48 hours after the announcement of Financial Results for the quarter ended June 30, 2020. This is for your information and records.27-07-2020
REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Friday, July 31, 2020
Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, July 31, 2020, at 3.00 p.m. to consider and approve the Annual Audited Standalone and Consolidated Financial Results along with the Auditors Report for the quarter and financial year ended March 31, 2020. This is for your information and records.27-07-2020
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, 2020. This is for your information and records.15-07-2020