REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby enclose the copies of the Notice given to the shareholders of the Company informing them about 30th Annual General Meeting of the Company. We are enclosing the relevant paper cuttings for your reference and records. REPRO INDIA LTD. - 532687 - Intimation 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 (LODR) Regulations, 2015, we hereby inform that the Register of Members and the Share Transfer Books of the Company will remain closed from August 03, 2023 to August 09, 2023 (both days inclusive) for the purpose of Annual Closure for the 30th AGM of the Company. This is for your information and records. REPRO INDIA LTD. - 532687 - Business Responsibility and Sustainability Reporting (BRSR)
Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, we hereby enclosed the BRSR which forms part of the Annual Report of the Company for the FY 2022-23. This is for your information and records. REPRO INDIA LTD. - 532687 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, Pursuant to Regulation 30(2) and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 30th Annual General Meeting (AGM) of the Company for the Financial Year 2022-23 scheduled to be held on Wednesday, August 09, 2023 at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the 30th AGM, along with the Annual Report, including the Business Responsibility and Sustainability Report has been sent only through electronic mode to those Members of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agent/ Depositories. The Notice of AGM along with the Annual Report for the Financial Year 2022-2023 is also available on the website of the Company at www.reproindialtd.com. REPRO INDIA LTD. - 532687 - Notice Convening The 30Th Annual General Meeting (AGM) Of The Company For The Financial Year 2022-23
Dear Sir/Madam, Pursuant to Regulation 30(2) and Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby enclose the Notice convening the 30th Annual General Meeting of the Company for the FY 2022-23. This is for your information and records REPRO INDIA LTD. - 532687 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, In compliance with Regulation 74(5) of the SEBI (DP) Regulations, 2018, we are enclosing herewith a copy of the certificate dated July 07, 2023, received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2023. This is for your information and records. 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 will be closed for all the Directors/KMPs/Designated Employees/Connected Persons with effect from July 01, 2023 till the end of 48 hours after the announcement of Financial Results for the quarter ended June 30, 2023. REPRO INDIA LTD. - 532687 - Intimation Of Incorporation Of A Wholly Owned Subsidiary Company
Dear Sir/Madam, With reference to above mentioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby inform that the Company has incorporated a Wholly Owned Subsidiary namely 'REPRO DMCC' in Dubai, UAE. The details/disclosures in respect of the said Subsidiary, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as Annexure A. You are requested to take the above information on record. REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents: 1. Copies of newspaper advertisement published in Business Standard (English - All India Edition) and Aapla Mahanagar (Marathi - Mumbai Edition) on June 06, 2023; 2. Copy of reminder letter sent to eligible shareholders. The above reminder letters were sent to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Authority. This is pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. The above information will also be available on the website of the Company at www.reproindialtd.com. This is for your information and records.
Repro zooms 48% in 1 week after Madhuri Kela acquires 3.6% stake in company
Post the acquisition, their total holding in the company has increased to 6.89 per cent from 3.30 per cent