REPRO INDIA LTD. - 532687 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find enclosed outcome of Extraordinary General Meeting dated September 13, 2023.14-09-2023
14-09-2023
REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 201523-08-2023
REPRO INDIA LTD. - 532687 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Notice Of Extraordinary General Meeting Of Members
Dear Sir/Madam, We are pleased to inform you that the EGM of the Company is scheduled to be held on Wednesday, September 13, 2023 at 4:00 p.m.22-08-2023
Repro India gains 4.9% as Morgan Stanley Asia picks ups shares
Morgan Stanley Asia (Singapore) Pte bought 1.65 lakh shares (1.24 percent equity) of Repro India, via open market transactions at an average price of Rs 800 per share.21-08-2023
REPRO INDIA LTD. - 532687 - Errata: Outcome Of Board Meeting Dated August 17, 2023
Revised Annexure A - Table A1 of Outcome of Board Meeting dated August 17, 202319-08-2023
REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Preferential Issue
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 with respect to Preferential Issue.17-08-2023
REPRO INDIA LTD. - 532687 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On August 17, 2023
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of Repro India Limited (''the Company') at their Meeting held today, i.e., Thursday, August 17, 2023, has inter-alia considered and approved the following: Subject to the approval of the Shareholders and such Statutory and Regulatory approvals as necessary, the Board of Directors has approved the issuance and allotment of up to 11,11,108 equity shares of the Company having a face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 765/- per equity share (including a premium of Rs. 755/-) per equity share on a preferential basis for cash to identified non-promoters in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018 and the Companies Act, 2013. To convene an EGM of the Company on Wednesday, September 13, 2023 for obtaining the Shareholder's approval . The meeting commenced at 04:00 p.m. and concluded at 05:35 p.m.17-08-2023
REPRO INDIA LTD. - 532687 - Closure of Trading Window
Dear Sir/Madam, Please find enclosed Trading Window closure as per SEBI (PIT) Regulations, 201510-08-2023
REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Raising Of Funds
REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors (the "Board") of Repro India Limited (the "Company") is scheduled to be held on August 17, 2023 to explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs)/ Global Depository Receipts (GDRs) program, Preferential Allotment or such other permissible mode or combinations thereof as may be decided, subject to approval of the Shareholders of the Company and receipt of other governmental/ regulatory/ statutory approvals at an appropriate time, as applicable. The aforesaid information is also hosted on the website of the Company at www.reproindialtd.com.10-08-2023
REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2023 is enclosed.10-08-2023