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 Madhuri Madhusudan Kela & Brijkishor Trading Pvt Ltd 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 Madhuri Madhusudan Kela & Brijkishor Trading Pvt Ltd REPRO INDIA LTD. - 532687 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 as per Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by DM & Associates Company Secretaries LLP, Secretarial Auditors of the Company pertaining to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019. This is for your information and records. REPRO INDIA LTD. - 532687 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company REPRO INDIA LTD. 2 CIN NO. L22200MH1993PLC071431 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Almina ShaikhDesignation :-Company Secretary Name of the Chief Financial Officer :- Abhinav Vohra Designation : -Chief Financial Officer Date: 15/05/2023 REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, The Board of Directors at its meeting held on May 10, 2023 has inter alia, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. As per Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) the said financial results were published in the following newspapers on May 12, 2023. 1. Business Standard (English - All Edition) 2. Aapla Mahanagar (Marathi) A copy of the newspaper clippings are attached herewith. These are also being made available on the website of the Company at www.reproindialtd.com. This is for your information and records. REPRO INDIA LTD. - 532687 - Intimation To Members Holding Shares In Physical Mode To Furnish PAN, KYC Details And Nomination
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation letter sent on May 11, 2023 to the Members holding physical securities of Repro India Limited pertaining to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 for furnishing PAN, KYC details and Nomination. In this regard, we would like to inform that the requisite forms are also available on the Company's website at www.reproindialtd.com or can also be downloaded through the website of our RTA viz. Link Intime India Private Limited at www.linkintime.co.in. This is for your information and records. REPRO INDIA LTD. - 532687 - Revised Disclosures Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, With reference to our letter dated May 10, 2023 and pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the revised disclosure of Related Party Transactions for the half year ended March 31, 2023. The said revised disclosure has also been published on the website of the Company. This is for your information and record. REPRO INDIA LTD. - 532687 - Disclosures Of Related Party Transactions 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 for the half year ended March 31, 2023. The said disclosure has also been published on the website of the Company. This is for your information and record. REPRO INDIA LTD. - 532687 - Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 - Statement Of Deviation(S) Or Variation(S)
Dear Sir/Madam, Please find enclosed herewith the Statement of Deviation(s) or Variation(s) under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2023, duly reviewed by the Audit Committee at its meeting held on May 10, 2023. We hereby confirm that there has been no deviation or variation in the use of proceeds of funds raised through Preferential Allotment of Equity Shares and Warrants. Hence, NIL reports are being submitted as per the prescribed format. You are requested to take the above information on record.