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NOTIFICATIONS
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Bigul

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 April 1, 2020 till the end of 48 hours after the announcement of Financial Results for the quarter and financial year ended March 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 quarter and financial year ended March 31, 2020 shall be intimated to you separately. This is for your information and records.
30-03-2020
Bigul

REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Dear Sir/Madam, In view of the outbreak of the Coronavirus pandemic and in compliance with the directives/orders issued by the Local Panchayat/Municipal Corporation/State/Central Govt. authorities and keeping in mind the safety and well-being of all the employees and stakeholders, the Company has temporarily shut down its manufacturing operations located at: (a)Padgha-Bhiwandi Taluka effective from March 21, 2020; (b)Sachin (SEZ)-Surat effective from March 23, 2020 and (c)Dharuhera-Malpura Haryana effective from March 23, 2020. As this complex and dynamic situation evolves, we are continuously monitoring the impact on the operations and financials of the Company and taking necessary steps in the best interest of our employees, customers and communities. We will keep all investors and stakeholders informed of any further steps taken.
26-03-2020
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 Un-Audited Financial Results for the third quarter and nine-months ended December 31, 2019, as approved by the Board of Directors of our Company in the following newspapers: 1. Business Standard (English) 2. Tarun Bharat (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.
05-02-2020
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. February 4, 2020 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine-months ended December 31, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Accordingly, please find enclosed Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Auditors. The meeting of the Board commenced at 11.30 a.m. and concluded at 3.55 p.m. This is for your information and records.
04-02-2020
Bigul

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 nine-months ended December 31, 2019. This is for your information and record.
04-02-2020
Bigul

Repro India Ltd - 532687 - OUTCOME OF BOARD MEETING

 The Board of Directors of the Company at their meeting held today i.e. February 4, 2020 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine-months ended December 31, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Dr. Pramod Khera to focus exclusively on the high growth e-retail business of Repro Books Limited as an Executive Director in this connection the letter is enclosed herewith submitted by Dr. Pramod Khera for your kind reference.
04-02-2020
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 our Notice of Board Meeting scheduled to be held on February 4, 2020 in the following newspapers: - 1. Business Standard (English) 2. Tarun Bharat (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.
29-01-2020
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 January 1, 2020 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges i.e. February 6, 2020 (both days inclusive). This is for your information and records.
28-01-2020
Bigul

REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Third Quarter And Nine-Months Ended December 31, 2019

 Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,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 Tuesday, February 4, 2020, at 12th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at 11.30 a.m. to take on record, the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the third quarter and nine months ended December 31, 2019. This is for your information and records.
28-01-2020
Bigul

REPRO INDIA LTD. - 532687 - Outcome Of Board Meeting

 Dear Sir / Madam, We wish to inform you that the Board of Directors at its meeting held today i.e. January 21, 2020 reviewed the progress of the Scheme of Arrangement between Repro Books Limited ('Transferor Company' and the wholly owned subsidiary of Repro India Limited) and Repro India Ltd. ('Transferee Company') and further informed that the Order is expected to receive from National Company Law Tribunal ('NCLT') in the month of February 2020 and accordingly the scheme effect can be given as per the provisions of the Companies Act, 2013. The Company also reviewed the overall business operations and the same is in accordance with the plan of the Company. The meeting of the Board commenced at 11.00 a.m. and concluded at 2.30 p.m. This is for your information and records.
21-01-2020
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