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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 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. 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. This is for your information and records.
04-11-2019
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REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Earnings Call slated for Monday, November 4, 2019 at 4.30 p.m. (IST) has been cancelled. The aforesaid intimation is also disclosed on the website of the Company viz., www.reproindialtd.com This is for your information and record.
31-10-2019
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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 our Notice of Board Meeting scheduled to be held on November 4, 2019 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.
26-10-2019
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REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Enclosed please find herewith the details of Earnings Call slated for Monday, November 4, 2019 at 4.30 p.m. (IST). Please note that the recording of the call will be available on our website within 24 hours of the call. This is for your information and record.
25-10-2019
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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 October 1, 2019 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges i.e. November 6, 2019 (both days inclusive). This is for your information and records.
25-10-2019
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REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Monday, November 4, 2019 To Take On Record Un-Audited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2019

 Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,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, November 4, 2019, 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 second quarter and half year ended September 30, 2019. This is for your information and records.
25-10-2019
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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, 2019 to September 30, 2019 (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.
10-10-2019
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REPRO INDIA LTD. - 532687 - Report From Practising Company Secretary Pursuant To Regulation 40(9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2019

 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, 2019. This is for your information and records.
10-10-2019
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Repro India Ltd - 532687 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2019
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REPRO INDIA LTD. - 532687 - Shareholding for the Period Ended September 30, 2019

 Repro India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
07-10-2019
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