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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 21/01/2020 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the meeting of the Board of Directors of Repro India Limited will be held on Tuesday, January 21, 2020, at 12th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at 11.00 a.m. to consider and review the feasibility of the ongoing Scheme of Arrangement between Repro Books Limited (formerly known as Repro Knowledgecast Limited) ('Transferor Company') and wholly owned subsidiary company of Repro India Limited ('Transferee Company'). This is for your information and records.
15-01-2020
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Repro India Ltd - 532687 - Shareholding for the Period Ended December 31, 2019

 Repro India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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Repro India Ltd - 532687 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
09-01-2020
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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 January 1, 2020 till the end of 48 hours after the announcement of Financial Results for the third quarter and nine months ended December 31, 2019. 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 ended December 31, 2019 shall be intimated to you separately. This is for your information and records.
16-12-2019
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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, 2019. The said disclosure has also been published on the website of the Company. This is for your information and record.
05-12-2019
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REPRO INDIA LTD. - 532687 - Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2019. The said disclosure has also been published on the website of the Company.
03-12-2019
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REPRO INDIA LTD. - 532687 - Financial Results For The Quarter And Half Year Ended September 30, 2019

 Dear Sir/Madam, Please find the enclosed Financial Results for the quarter and half year ended September 30, 2019 alongwith Limited Review Report. This is for your information and records.
25-11-2019
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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 second quarter and half year ended September 30, 2019, as approved by the Board of Directors of our Company in the following newspapers: 1. All India Edition of Business Standard (English) 2. Marathi Edition of Tarun Bharat We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.
05-11-2019
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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 and half year ended September 30, 2019. This is for your information and record.
04-11-2019
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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. November 4, 2019 has considered and approved the following matters: 1. Un-Audited Financial Results for the second quarter and half year ended September 30, 2019 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Mr. Sanjay Asher (DIN: 00008221) has been appointed as an Additional Director (Non-Executive and Independent) of the Company, subject to the approval of the members of the Company at the ensuing General Meeting. Mr. Sanjay Asher is not related to any of the existing Directors of the Company. Also, he is not debarred or disqualified for the said appointment. 3. Reconstituted the Nomination and Remuneration Committee as under: Accordingly, please find enclosed Un-Audited Financial Results along with Limited Review Report of the Auditors and brief profile of Mr. Sanjay Asher. The meeting of the Board commenced at 11.30 a.m. and concluded at 3.35 p.m.
04-11-2019
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