Ramgopal Polytex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ramgopal Polytex Ltd. on BSE

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Ramgopal Polytex Ltd.

03 Sep 2022

5.21

-5.27%

Company Update

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

BSE India

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars, please find enclosed Public Notice Published on September 03, 2022 in 'Financial Express' (in English) and on September 03, 2022 in 'Pratahkal' (in Marathi), inter-alia informing about the 41st (forty-first) Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 2:00 p.m. IST through video conferencing ('VC')/other audio visual means ('OAVM'). This information is also being uploaded on the Company's website at www.ramgopalpolytex.com We request you to take the same on your record.

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Ramgopal Polytex Ltd.

08 Aug 2022

5.21

-5.27%

Company Update

RAMGOPAL POLYTEX LTD. - 514223 - Intimation Regarding Re-Appointment Of Secretarial Auditor Of The Company

BSE India

Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements} Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. August 08, 2022 have appointed CS Uma Lodha, proprietor of Uma Lodha & Co., Practicing Company Secretaries (Membership No. 5363 and COP No. 2593) as the Secretarial auditor of the Company for the financial year 2022-2023. We request you to take the same on your record.

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Ramgopal Polytex Ltd.

08 Aug 2022

5.21

-5.27%

Company Update

RAMGOPAL POLYTEX LTD. - 514223 - Intimation Regarding Re-Appointment Of Internal Auditor Of The Company

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. August 08, 2022 have re-appointed Mr. Ravi Seth proprietor of M/s. Ravi Seth & Co., Chartered Accountants, Mumbai (Firm Registration No. 108757W) as the Internal auditor of the Company for the financial year 2022-2023. We request you to take the same on your record.

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Ramgopal Polytex Ltd.

08 Aug 2022

5.21

-5.27%

Company Update

RAMGOPAL POLYTEX LTD. - 514223 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has, subject to approval of Shareholders in the forthcoming Annual General Meeting (AGM), approved/recommended the appointment of M/s. Shanker and Kapani, Chartered Accountants (having Firm Registration No. 117761W), as the Statutory Auditors of the Company for a period of 5 years from conclusion of 41st Annual General Meeting (AGM) until the conclusion of the 46th Annual General Meeting (AGM), in place of retiring auditors M/s. N. K. Jalan & Co., Chartered Accountants (Firm Registration Number: 104019W).

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Ramgopal Polytex Ltd.

08 Aug 2022

5.21

-5.27%

Result

RAMGOPAL POLYTEX LTD. - 514223 - Outcome Of The Meeting Of The Board Of Directors Held …

BSE India

Outcome of Board Meeting held on August 08, 2022 and submission of information and un-audited financial results pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ended June 30, 2022.

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Ramgopal Polytex Ltd.

29 Jul 2022

5.21

-5.27%

Board Meeting

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 08, 2022, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 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.

20 Jul 2022

5.21

-5.27%

Company Update

RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Manorama YadavDesignation :- Company Secretary and Compliance Officer

Ramgopal Polytex Ltd.

08 Jul 2022

5.21

-5.27%

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, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. We request you to take the above information on record and acknowledge.

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Ramgopal Polytex Ltd.

29 Jun 2022

5.21

-5.27%

SAST

RAMGOPAL POLYTEX LTD. - 514223 - Closure of Trading Window

BSE India

We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms of company's code of conduct to regulate, monitor, and report trading by insiders, the trading window of the Company for all Director's, KMP's, specified person in company's code of conduct and designated employees and their immediate relatives will be closed from Thursday, June 30, 2022 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2022. The date of the Board Meeting to consider the Un-audited financial results for the quarter ended 30th June, 2022 shall be intimated separately. You are requested to kindly take the above information on your record and acknowledge.

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Ramgopal Polytex Ltd.

09 Jun 2022

5.21

-5.27%

Result

RAMGOPAL POLYTEX LTD. - 514223 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of …

BSE India

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. Kindly take the above on record and disseminate.

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Is Ramgopal Polytex Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 16.67%

Hold 33.33%

33.63% Fall from 52W High

High vol. this week

Ramgopal Polytex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ramgopal Polytex Ltd. on BSE