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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 October 1, 2019 till the end of 48 hours after the announcement of Financial Results for the quarter and half year ended September 30, 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 quarter and half year ended September 30, 2019 shall be intimated to you separately. This is for your information and records.
30-09-2019
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Repro India Ltd - 532687 - Minutes Of The 26Th Annual General Meeting

 Dear Sir / Madam, We are pleased to enclose herewith copy of the Minutes of the 26th Annual General Meeting held on August 31, 2019. This is for your information and records.
17-09-2019
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REPRO INDIA LTD. - 532687 - Intimation Under Regulation 30 And/Or 31A Of The SEBI (Listing Obligations And Disclosure Requirements) (Sixth Amendment) Regulations, 2018

 Dear Sir / Madam, Pursuant to Regulation 30 and/or 31A of SEBI (Listing Obligation and Disclosure Requirements) (Sixth Amendment) Regulations, 2018, we hereby inform you that we have submitted the application for reclassification of promoters on September 5, 2019. This is for your information and records.
05-09-2019
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REPRO INDIA LTD. - 532687 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Repro India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-09-2019
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Repro India Ltd - 532687 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Schedule Ill. Part A. Para A(13) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosing the proceedings of the 26th Annual General Meeting of the Company held on Saturday, August 31, 2019, at 11.30 a.m. at M.I.G. Cricket Club, Galaxy Hall, 2nd Floor, M.I.G. Colony, Sandra (East), Mumbai - 400 051. You are requested to kindly take above information on your records.
31-08-2019
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Repro India Ltd - 532687 - Intimation Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) (Sixth Amendment) Regulations, 2018

 Dear Sir/Madam, In continuation to our letter dated May 28, 2019 and pursuant to Regulation 31A of SESI (Listing Obligation and Disclosure Requirements) {Sixth Amendment) Regulations, 2018, we hereby inform you that the Shareholders of the Company at their Annual General Meeting held today i.e. August 31, 2019 have unanimously approved the resolution for Reclassification of status of Promoter and Promoter Group from "Promoter Category" to "Public Category". We are enclosing a copy of the said resolution along with the explanatory statement for your information and records.
31-08-2019
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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 the Notice of 26th Annual General Meeting of our Company which will be held on August 31, 2019 in the following newspapers: 1. Business Standard (English - All Edition) 2. Tarun Bharat (Marathi) Please note that the period of e-voting will commence from August 28, 2019 on 9.00 a.m. and ends on 5.00 p.m. on August 30, 2019 (Cut-off date: August 24, 2019) as mentioned in published notice enclosed herewith. We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.
06-08-2019
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REPRO INDIA LTD. - 532687 - Notice Of Book Closure Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from August 25, 2019 to August 31, 2019 (both days inclusive) for the purpose of Annual Closure for the 26th Annual General Meeting of the Company scheduled to be held on Saturday, August 31, 2019 at M.I.G. Cricket Club, Galaxy Hall, 2nd Floor, M.I.G. Colony, Bandra (East), Mumbai - 400 051 at 11.30 a.m. This is for your information and records.
05-08-2019
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Repro India Ltd - 532687 - Notice Of 26Th Annual General Meeting

 Dear Sir/Madam, We enclose herewith the Notice of 26th Annual General Meeting of the Company for the Financial Year 2018-19 to be held on Saturday, August 31, 2019 at M.I.G. Cricket Club, Galaxy Hall, 2nd Floor, M.I.G. Colony, Bandra (East), Mumbai - 400 051 at 11.30 a.m. This is for your information and records.
05-08-2019
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Repro India Ltd - 532687 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial Year 2018-19. This is for your information and records.
05-08-2019
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