Ramgopal Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Monday, July 28, 2025, inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2025 along with other matters as per the agenda of the meeting.
Pursuant to SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of the Board of Directors of the Company is scheduled on Monday, 28th July, 2025 to inter-alia, consider the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2025. !!! Further, in continuation of our letter of even no. dated 27th March, 2025, specifying the closure of Trading Window for the Designated Persons and their Immediate Relatives, it is notified that the Trading Window for dealing in securities of GAIL (India) Limited, which was already closed from Tuesday, 1st July, 2025 shall remain closed till Wednesday, 30th July, 2025 for Designated Persons and their Immediate Relatives, as per the Insider Trading Code of the Company.
Pursuant to Regulation 47 of SEBI LODR 2015 we are enclosing herewith Newspaper Publication dated 19th July, 2025, towards intimation of fixation of Record date i.e. Thursday, the 31st July, 2025.
Appointment of Independent Directors , Appointment of Executive Director and CFO and Resignation of Executive Director and CFO Resignation of Independent Director
