This is to inform you that the Board of Directors at its meeting held today i.e. August 14, 2023 has considered and approved the date of Book Closure for the purpose of 42nd Annual General Meeting of the Company, which is scheduled to be held on Friday, September 29, 2023. Kindly take the same on your record.

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Ramgopal Polytex Ltd.

14 Aug 2023

5.38

-0.74%

Board Meeting

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we like to inform you that the Board of Directors at its meeting held today i.e. August 14, 2023, inter-alia, transacted the following items of business: 1. Approved the statement of Un-audited Financial Results for the quarter ended June 30, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Limited Review Report of Auditors of the Company. We attach herewith copies of approved financial results along with Limited Review Report of Auditors of the Company. 2. Approved to hold the 42nd Annual General Meeting of the Company on Friday, September 29, 2023 at 3:00 p.m., to be held through video conferencing ("VC")/other Audio Visual Means ("OAVM"). 3. Book Closure for the purpose of AGM. Kindly take the same on your record.

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Ramgopal Polytex Ltd.

14 Aug 2023

5.38

-0.74%

Result

RAMGOPAL POLYTEX LTD. - 514223 - Submission Of Unaudited Financial Results Of The Company For The …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 , This is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 14, 2023 inter-alia considered and approved un-audited financial results of the company for the quarter ended June 30, 2023 along with Limited Review Report of Auditors of the Company. Kindly take the same on your record.

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Ramgopal Polytex Ltd.

02 Aug 2023

5.38

-0.74%

Board Meeting

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results Of …

BSE India

RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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, August 14, 2023, inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2023 along with other matters as per the agenda of the meeting. You are requested to take the same on your record.

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Ramgopal Polytex Ltd.

13 Jul 2023

5.38

-0.74%

Corp. Note

RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding loss of Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations").

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Ramgopal Polytex Ltd.

13 Jul 2023

5.38

-0.74%

Company Update

RAMGOPAL POLYTEX LTD. - 514223 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Outcome of Board Meeting held on July 13, 2023. In Pursuance of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that the Company has received a letter of offer of Buyback dated July 06, 2023 from Weisser Trading Company Private Limited to tender equity shares. You are requested to take the aforementioned information on your record.

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Ramgopal Polytex Ltd.

11 Jul 2023

5.38

-0.74%

Company Update

RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith the certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2023 received form Bigshare Services Private Limited, Registrar and Share Transfer agent of our Company. We request you to take the information on record.

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