RPG Life Sciences Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from RPG Life Sciences Ltd. on BSE

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RPG Life Sciences Ltd.

25 Jun 2025, 07:46PM

2428.20

-0.58%

SAST

RPG Life Sciences Ltd - 532983 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the company and SEBI (PIT) regulation, 2015 the trading window for dealing in securities of the company by designated persons and immediate relatives shall remain closed from Tuesday 1, 2025 until 48hrs after the declaration of unaudited financial result for the quarter ended on June 30, 2025

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RPG Life Sciences Ltd.

24 Jun 2025

2428.20

-0.58%

Company Update

RPG Life Sciences Ltd - 532983 - Intimation Under Regulation 30 Regarding Letter Dispatched To The …

BSE India

Pursuant to Regulation 36(1) (b) of the SEBI LODR, 2015, the company has sent the letter to those Members whose email addresses are not registered with Company/MUFG Intime India Private Limited (RTA) /NSDL and or CDSL, stating the weblink where the Annual report is uploaded on website.

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RPG Life Sciences Ltd.

24 Jun 2025

2428.20

-0.58%

Company Update

RPG Life Sciences Ltd - 532983 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we enclosed herewith the copy of Notice 18th AGM published in today''s newspaper in Business Standard (English) and Mumbai-Lakshadeep (Marathi), as intimation of completion of dispatch of Notice of AGM, and information related E-voting.

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RPG Life Sciences Ltd.

23 Jun 2025

2428.20

-0.58%

Corp. Note

RPG Life Sciences Ltd - 532983 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

This is further to our letter dated June 14, 2025, conveying that the 18th AGM of the Company is Scheduled on Wednesday 16, 2025, through VC/OAVM mode. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (LODR) Regulation, 2015 we are hereby submitting the Annual Report along with BRSR report for the financial year 2024-25.

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RPG Life Sciences Ltd.

23 Jun 2025

2428.20

-0.58%

Corp. Note

RPG Life Sciences Ltd - 532983 - Reg. 34 (1) Annual Report.

BSE India

This is further to our letter dated June 14, 2025, conveying 18th AGM of the Company is Scheduled on Wednesday July 16, 2025 Through VC/OAVM mode. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (LODR) Regulation 2015, we are herewith submitting the Annual Report of the Company for the Financial year 2024-25.

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RPG Life Sciences Ltd.

23 Jun 2025

2428.20

-0.58%

AGM

RPG Life Sciences Ltd - 532983 - Notice Of 18Th Annual General Meeting Scheduled On Wednesday, …

BSE India

The letter in further to our letter dated June 14, 2025, conveying that 18th Annual General Meeting of the Members of the company will be held on Wednesday July 16, 2025 at 3:00 p.m. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM).

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RPG Life Sciences Ltd.

16 Jun 2025

2428.20

-0.58%

Company Update

RPG Life Sciences Ltd - 532983 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

RPG Life Sciences Limited has informed the Company about the Newspaper advertisement regarding Record date of 18th AGM

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RPG Life Sciences Ltd.

14 Jun 2025

2428.20

-0.58%

Corp. Action

RPG Life Sciences Ltd - 532983 - Intimation Of Record Date For 18Th AGM Of The …

BSE India

The Board of Directors at its meeting scheduled on April 28, 2025 had recommended a final dividend of Rs. 20 and additionally a special dividend of Rs.4, aggregating to Rs. 24 per Equity shares of Rs.8 each of the Company for 18th AGM Scheduled on July 16, 2025 fixed the record Friday 27, 2025.

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