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Repro India Ltd - 532687 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2019

 Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, May 28, 2019, at 12th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at 11.30 a.m. to consider and approve the Annual Audited Standalone and Consolidated Financial Results along with the Auditors Report for the quarter and financial year ended March 31, 2019. This is for your information and records.
21-05-2019
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Repro India Ltd - 532687 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malabar India Fund Ltd
30-04-2019
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Repro India Ltd - 532687 - Outcome of Board Meeting

 Outcome of board resolution passed by the board of directors through circulation dated 26th April 2019 for conversion of warrants into equity shares, accordingly 592,592 equity shares has been allotted to Malabar India Fund Ltd, Malabar Value Fund and Kedia Securities Pvt Ltd and subsequent to this the share capital of the Company has been increased from Rs. 11,49,63,510/- to Rs. 12,08,89,430/-
26-04-2019
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REPRO INDIA LTD. - 532687 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRepro India Ltd 2CININE461B01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 154881258 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kajal Damania Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mukesh Dhruve Designation: CFO EmailId: [email protected] Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2019
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REPRO INDIA LTD. - 532687 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2019

 Dear Sir/Madam, In Compliance with Regulation 74(5) of SEBl (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Link Intime India Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended March 31, 2019. This is for your information and records.
24-04-2019
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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 October 1, 2018 to March 31, 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.
10-04-2019
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Repro India Ltd - 532687 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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Repro India Ltd - 532687 - Shareholding for the Period Ended March 31, 2019

 Repro India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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Repro India Ltd - 532687 - Regulation 40(9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2019

 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 March 31, 2019. This is for your information and records.
05-04-2019
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REPRO INDIA LTD. - 532687 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that in compliance with the requirements to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring to the clarifications regarding trading restriction period given by NSE vide letter dated April 02, 2019 vide Ref No: NSE/ CML/ 2019/ 11 and BSE vide its letter dated April 02, 2019 vide Ref No: LIST/ COMP/01/2019-20, the Trading Window for dealing in securities of the Company shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons with immediate effect i.e. April 4, 2019 till the end of 48 hours after the announcement of Financial Results for the quarter and year ended March 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 quarter and year ended March 31, 2019 shall be intimated to you separately. This is for your information and records.
04-04-2019
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