Repro India Ltd - 532687 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July 1, 2019 till the end of 48 hours after the announcement of Financial Results for the quarter ended June 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 ended June 30, 2019 shall be intimated to you separately. This is for your information and records. Repro India Ltd - 532687 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir / Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we issued duplicate Share Certificate on July 4, 2019. This is for information and records. 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 year ended March 31, 2019. The said disclosure has also been published on the website of the Company. This is for your information and record. REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to intimate you that the ICRA, a credit rating agency, has upgraded the rating of the Company to [ICRA]BBB+(Stable) and [ICRA]A2. The Outlook on the long-term rating has been revised from ''Positive'' to ''Stable''. The report of ICRA covering the rationale for upgrade in credit rating is enclosed herewith. This is for your information and record. Repro India Ltd - 532687 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company has approved the draft Scheme of Demerger between Repro India Limited ("Resulting Company") and its wholly owned Subsidiary Company Repro Innovative Digiprint Limited ("Demerged Company") in their Board Meeting held on May 28, 2019. We are enclosing herewith the draft Scheme of Demerger between Repro India Limited ("Resulting Company") and its wholly owned Subsidiary Company Repro Innovative Digiprint Limited ("Demerged Company") as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular CFD/DIL3/CIR/2018/2 dated January 3, 2018 This is for your information and records. REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Cessation
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we took on record the vacation of office by Mr. Padmanabhan Krishnamurthy as Director in the Company pursuant to disqualification suffered under Section 164(2) of the Companies Act, 2013, with immediate effect. Accordingly, Mr. Krishnamurthy has ceased to be a Director of the Company with effect from June 14, 2019. The Company appreciates the valuable services rendered by him during his tenure as an Independent Director of the Company. Further, Board of Directors of the Company, inter alia, will take note of cessation of Mr. Krishnamurthy designated as Independent Director of the Company in the ensuing Board Meeting and also to fill the casual vacancy arises therein. This is for information and records. REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice given to Shareholders regarding transfer of equity shares to the Investor Education and Protection Fund in the following newspapers: 1. All India Edition of Business Standard (English) 2. Mumbai Edition of Tarun Bharat (Marathi) This is for your information and records. Repro India Ltd - 532687 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir / Madam, Please find enclosed the transcript of the Conference Call conducted by the Company on May 28, 2019. This is for your information and records. REPRO INDIA LTD. - 532687 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Yogesh Patel & Associates 4 Name of the Certifying Individual Yogesh Patel 5Membership TypeACS 6 Membership Number 28275 7 CP No. 20553 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes