Ramgopal Polytex Ltd. Corporate Filings & Announcements

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

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Ramgopal Polytex Ltd.

21 Jun 2021

5.15

-4.45%

Board Meeting

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial …

BSE India

RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, June 30, 2021, inter-alia to consider and take on record the Audited Financial Results along with other matters of the Company for the quarter and financial year ended March 31, 2021. We request you to take the same on your record.

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Ramgopal Polytex Ltd.

05 May 2021

5.15

-4.45%

Company Update

Ramgopal Polytex Ltd - 514223 - Re-Appointment Of Mr. Arun Kumar Modi (DIN: 07513121) As An …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders at the ensuing AGM, the Board of Directors of the Company in its meeting held on May 05, 2021, approved the Re-appointment of Mr. Arun Kumar Modi (DIN: 07513121) as an Independent Director for a second term of 5 years. This is for your information and records.

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Ramgopal Polytex Ltd.

20 Apr 2021

5.15

-4.45%

Company Update

Ramgopal Polytex Ltd - 514223 - Shareholding for the Period Ended March 31, 2021

BSE India

Ramgopal Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Ramgopal Polytex Ltd.

14 Apr 2021

5.15

-4.45%

Company Update

Ramgopal Polytex Ltd - 514223 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations …

BSE India

Please find enclosed herewith Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. Kindly acknowledge receipt of the same.

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Ramgopal Polytex Ltd.

12 Apr 2021

5.15

-4.45%

Company Update

RAMGOPAL POLYTEX LTD. - 514223 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations …

BSE India

Please find enclosed the Compliance Certificate under Regulation 7(3) for the half year ended on March 31, 2021 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the above.

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Ramgopal Polytex Ltd.

09 Apr 2021

5.15

-4.45%

Company Update

RAMGOPAL POLYTEX LTD. - 514223 - Statement Of Investor Complaints For The Quarter Ended March 2021

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 0000 Name of the Signatory :- Manorama YadavDesignation :- Company Secretary and Compliance Officer

Ramgopal Polytex Ltd.

09 Apr 2021

5.15

-4.45%

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 March 31, 2021 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. We request you to take the above information on record.

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Ramgopal Polytex Ltd.

30 Mar 2021

5.15

-4.45%

SAST

Ramgopal Polytex Ltd - 514223 - Closure of Trading Window

BSE India

We wish to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 and in terms of the 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, Officers, Designated Employees and their immediate relatives will be closed from Wednesday, March 31, 2021 till the end of 48 hours, after the declaration of Audited Financial Results for the quarter and year ended March 31, 2021. The date of the Board Meeting to consider the Audited Financial Results for the quarter and year ended March 31, 2021 shall be intimated separately. You are requested to kindly take the above information on your record.

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Ramgopal Polytex Ltd.

05 Feb 2021

5.15

-4.45%

Result

RAMGOPAL POLYTEX LTD. - 514223 - Unaudited Financial Result And Limited Review Report For The Quarter …

BSE India

In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 duly approved by the Board of Directors of the Company in its meeting held on February 05, 2021. Also attached herewith the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 01:00 P.M. and was concluded by 01:55 P.M. on the same day. Kindly take the same on your record.

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