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 shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from February 4, 2019 to February 13, 2019 (both days inclusive). This is for your information and records. Repro India Ltd - 532687 - Board Meeting Intimation for Board Meeting Scheduled On Monday, February 11, 2019 To Take On Record Un-Audited Financial Results Of The Company For The Third Quarter And Nine-Months Ended December 31, 2018
Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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, February 11, 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 third quarter and nine-months ended December 31, 2018. This is for your information and records. Repro India Ltd - 532687 - Shareholding for the Period Ended December 31, 2018
Repro India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Repro India Ltd - 532687 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Dr. Jamshed J. Irani has resigned from the position of Independent Director of the Company with effect from January 4, 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 resignation of Dr. Jamshed J. Irani designated as Independent Director of the Company in the ensuing Board Meeting. This is for information and records. Repro India Ltd - 532687 - Outcome Of Circular Resolution
Dear Sir / Madam, This is to inform that the Board of Directors of the Company vide its circular resolution effective December 29, 2018 designated Mr. Dushyant Mehta as an Independent Director from earlier designation of Non-Executive Director of the Company and he will continue to be Independent Director of the Company subject to the approval of shareholders at the ensuing general meeting. Mr. Dushyant Mehta is not related to any of the Directors or other Key Managerial Personnel or Promoters of the Company. This is for your information and records. REPRO INDIA LTD. - 532687 - Outcome Of Circular Resolution
Dear Sir / Madam, This is to inform that the Board of Directors of the Company vide its circular resolution effective December 27, 2018, reconstituted the Committees of the Board namely Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee. This is for your information and records. Announcement under Regulation 30 (LODR)-Demise
Dear Sir / Madam, With profound sadness and regret, we would like to inform about sudden demise of Mr. Alyque Padamsee, Non-Executive Independent Director of the Company on November 17, 2018. Mr. Alyque Padamsee was associated with the Company since May, 1994 and was also a member / chairman of various Committees of the Board. A Padmashri awardee for his contributions to the field of advertising and theatre, Mr. Padamsee had a rich... Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir / Madam, Sub: Transcript of the Conference Call held on October 31, 2018 Please find enclosed the transcript of the Conference Call conducted by the Company on October 31, 2018. This is for your information and records. 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, 2018, 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.