REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Re-appointment of the Secretarial Auditor of the Company - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation on re-appointment of Independent Director of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Analyst/Investor Presentation on the Financial Results of the Company for the quarter and financial year ended March 31, 2023. The Investor Presentation is also available on the website of the Company at www.reproindialtd.com. This is for your information and records. REPRO INDIA LTD. - 532687 - Quarter And Financial Year Ended March 31, 2023
Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 10, 2023, have inter alia, approved the following matters: 1. Audited Financial Results 2. Unmodified Opinion 3. Reappointment of Independent Director The meeting of the Board commenced at 04.30 p.m. and concluded at 09.05 p.m. This is for your information and records. REPRO INDIA LTD. - 532687 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 10, 2023
Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 10, 2023, have inter alia, approved the following matters: 1. Audited Financial Results 2. Unmodified Opinion 3. Reappointment of Independent Director The meeting of the Board commenced at 04.30 p.m. and concluded at 09.05 p.m. This is for your information and records. 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 securities of the Company as intimated vide our letter dated March 27, 2023 was closed for all the Directors/KMPs/Designated Employees/Connected Persons from April 01, 2023 for publication of financial results of the Company for the quarter and financial year ended March 31, 2023 and shall remain closed till the end of 48 hours after the said Financial Results are declared and submitted to the Stock Exchanges. The aforesaid information is also being hosted on the website of the Company viz., www.reproindialtd.com. This is for your information and records. REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023
REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Wednesday, May 10, 2023, inter alia, to consider and approve the Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors Report for the quarter and financial year ended March 31, 2023. The aforesaid information is also being hosted on the website of the Company viz., www.reproindialtd.com. This is for your information and records. REPRO INDIA LTD. - 532687 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyREPRO INDIA LTD. 2CIN NO.L22200MH1993PLC071431 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 54.15 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: Almina Shaikh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Abhinav Vohra Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 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. REPRO INDIA LTD. - 532687 - Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate from a Practicing Company Secretary for the financial year ended March 31, 2023. 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 SEBl (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate dated April 4, 2023, received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023. This is for your information and records.