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Repro India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532687 | NSE Symbol : REPRO | ISIN : INE461B01014 | Industry : Printing & Stationery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Oct-2024 08-Nov-2024 Quarterly Results REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024. Please find enclosed Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 08/11/2024)
01-Aug-2024 09-Aug-2024 Quarterly Results REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Friday August 09 2024 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30 2024. The aforesaid information is also being on hosted on the website of the Company viz. www.reproindialtd.com. This is for your information and records. Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its meeting held on August 09, 2024, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024. Accordingly, please find enclosed Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 14:20 p.m. Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2024)
02-May-2024 10-May-2024 Accounts REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Friday May 10 2024 to consider and approve the Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors Report for the quarter and financial year ended March 31 2024. The aforesaid information is also being on hosted on the website of the Company viz. www.reproindialtd.com. This is for your information and records. Financial Results for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement Dated on 10.05.2024)
25-Jan-2024 02-Feb-2024 Quarterly Results REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended December 31 2023. Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. February 02, 2024 have, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine-months ended December 31, 2023. Accordingly, please find enclosed the Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 01.55 p.m. This is for your information and records. (As Per BSE Announcement Dated on: 02/02/2024)
27-Oct-2023 03-Nov-2023 Quarterly Results REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Friday November 03 2023 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30 2023. The aforesaid information is also being on hosted on the website of the Company viz. www.reproindialtd.com. This is for your information and records. Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 03, 2023 have, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023. Accordingly, please find enclosed the Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report of the Statutory Auditors for the quarter ended September 30, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 03.25 p.m. This is for your information and records. Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 03.11.2023) Newspaper Publication - Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 04/11/2023)
10-Aug-2023 17-Aug-2023 Raising funds through Debt Instr. REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve Dear Sir/Madam We wish to inform you that pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors (the 'Board') of Repro India Limited (the 'Company') is scheduled to be held on August 17 2023 to explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs)/ Global Depository Receipts (GDRs) program Preferential Allotment or such other permissible mode or combinations thereof as may be decided subject to approval of the Shareholders of the Company and receipt of other governmental/ regulatory/ statutory approvals at an appropriate time as applicable. The aforesaid information is also hosted on the website of the Company at www.reproindialtd.com. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of Repro India Limited (''the Company') at their Meeting held today, i.e., Thursday, August 17, 2023, has inter-alia considered and approved the following: Subject to the approval of the Shareholders and such Statutory and Regulatory approvals as necessary, the Board of Directors has approved the issuance and allotment of up to 11,11,108 equity shares of the Company having a face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 765/- per equity share (including a premium of Rs. 755/-) per equity share on a preferential basis for cash to identified non-promoters in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018 and the Companies Act, 2013. To convene an EGM of the Company on Wednesday, September 13, 2023 for obtaining the Shareholder's approval . The meeting commenced at 04:00 p.m. and concluded at 05:35 p.m. (As Per BSE Announcement Dated on 17.08.2023) Revised Annexure A - Table A1 of Outcome of Board Meeting dated August 17, 2023
02-Aug-2023 09-Aug-2023 Quarterly Results REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Wednesday August 09 2023 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30 2023. The aforesaid information is also being on hosted on the website of the Company viz. www.reproindialtd.com. This is for your information and records. Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its meeting held on August 09, 2023, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. Accordingly, please find enclosed Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 2:25 p.m. Outcome of Board Meeting of the Company held on August 09, 2023 is enclosed. Revised Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2023)
03-May-2023 10-May-2023 Accounts REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023. Dear Sir/Madam Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Wednesday May 10 2023 inter alia to consider and approve the Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors Report for the quarter and financial year ended March 31 2023. The aforesaid information is also being hosted on the website of the Company viz. www.reproindialtd.com. This is for your information and records. Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 10, 2023, have inter alia, approved the following matters: 1. Audited Financial Results 2. Unmodified Opinion 3. Reappointment of Independent Director The meeting of the Board commenced at 04.30 p.m. and concluded at 09.05 p.m. This is for your information and records. Intimation on re-appointment of Independent Director of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Re-appointment of the Secretarial Auditor of the Company - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 10.05.2023)
18-Jan-2023 25-Jan-2023 Quarterly Results REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Wednesday January 25 2023 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and nine-months ended December 31 2022. The aforesaid information is also being hosted on the website of the Company viz. www.reproindialtd.com. This is for your information and records. Dear Sir/Madam, The Board of Directors of the Company at their meeting held today i.e. January 25, 2023 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended December 31, 2022. Accordingly, please find enclosed Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Statutory Auditor for the quarter ended December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 1.15 p.m. This is for your information and records. (As per BSE Announcement Dated on 25/01/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Monday November 14 2022 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30 2022. Further pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares of the Company as intimated vide our letter dated September 26 2022 was closed for all the Directors/KMPs/Designated Employees/Connected Persons from October 01 2022 for publication of financial results of the Company for the quarter and half year ended September 30 2022 and shall remain closed till the end of 48 hours after the said Financial Results are declared and submitted to the Stock Exchanges. Dear Sir/Madam, The Board of Directors of the Company at their meeting held today i.e. November 14, 2022 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. Accordingly, please find enclosed Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report of the Statutory Auditor for the quarter and half year ended September 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 07:30 p.m. This is for your information and records. (As Per BSE Announcement Dated on 14/11/2022) Dear Sir/Madam, We would like to inform you that we have published Unaudited Financial Results for the quarter and half year ended September 30, 2022, as approved by the Board of Directors at its meeting held on November 14, 2022 in the following newspapers: 1. Business Standard (English - All Edition) 2. Aapla Mahanagar (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records. (As Per BSE Announcement Dated on 16/11/2022)
05-Aug-2022 12-Aug-2022 Quarterly Results REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Friday August 12 2022 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30 2022. Dear Sir/Madam, The Board of Directors of the Company at their meeting held today i.e. August 12, 2022 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. Accordingly, please find enclosed Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report of the Statutory Auditor for the quarter ended June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 04:30 p.m. This is for your information and records. (As per BSE Announcement Dated on 12/08/2022) Dear Sir/Madam, Sub: Unaudited Financial Results for the quarter ended June 30, 2022 pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We would like to inform you that we have published Unaudited Financial Results for the quarter ended June 30, 2022, as approved by the Board of Directors at its meeting held on August 12, 2022 in the following newspapers: 1. Business Standard (English - All Edition) 2. Aapla Mahanagar (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022 25-May-2022 Accounts REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Wednesday May 25 2022 to consider and approve the Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors Report for the quarter and financial year ended March 31 2022. This is for your information and records. Dear Sir/Madam, The Board of Directors of the Company at their meeting held today i.e. May 25, 2022 have considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We enclose copies of the following: 1. Audited Financial Results and Audit Report (Standalone and Consolidated) for the year ended March 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 5.45 p.m. and concluded at 7.10 p.m. This is for your information and records. (As Per BSE Announcement Dated on 25.05.2022)
04-Feb-2022 11-Feb-2022 Quarterly Results Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday February 11 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the third quarter and nine months ended December 31 2021. Further pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares of the Company has been closed for all the Directors / KMPs / Designated Employees / Connected Persons from January 1 2022 till February 15 2022 (both days inclusive). Notice of the said meeting is also being uploaded on the website of the Company viz. www.reproindialtd.com. This is for your information and records. Dear Sir / Madam, The Board of Directors of the Company in their meeting held today i.e. February 11, 2022 has inter alia considered and approved the following: 1. Unaudited Financial Results for the third quarter and nine months ended December 31, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Accordingly, please find enclosed Unaudited Financial Results along with the Limited Review Report of the Auditors. 2. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Company proposes to enter into an Asset Transfer Agreement with M/s Qontrac Prints Pvt. Ltd. for transfer of assets located at Surat Special Economic Zone (SEZ) at a mutually agreed consideration. The meeting of the Board commenced at 12 p.m. and concluded at 5.00 p.m. The above information is also being uploaded on the Company's Website www.reproindialtd.com. Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. February 11, 2022, considered and approved the Resignation of Ms. Kajal Damania, Company Secretary and Compliance Officer and Key Managerial personnel ('KMP') of the Company due to some personal reasons with effect from February 11, 2022. Further, the details under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 on the captioned subject is given as Annexure I. The above information is also being uploaded on the Company's website www.reproindialtd.com. This is for your information and records. Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. February 11, 2022, considered and approved the appointment of Ms. Almina Shaikh (Membership No. A44431) as Company Secretary and Compliance Officer and KMP of the Company with effect from February 11, 2022. Further, the details under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 on the captioned subject is given as Annexure I. The above information is also being uploaded on the Company's website www.reproindialtd.com. This is for your information and records. (As per BSE Announcement Dated on 11/02/2022)
25-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results The Board of Directors of the Company at their meeting held today i.e. November 1, 2021 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Accordingly, please find enclosed Un-Audited Financial Results for the quarter and half year ended September 30, 2021 (Standalone and Consolidated) and Limited Review Report of the Auditors. (As per BSE Announcement Dated on 01/11/2021)
02-Sep-2021 08-Sep-2021 Preferential Issue Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2021 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 it is hereby informed that the meeting of the Board of Directors of Repro India Limited will be held on Sunday September 5 2021 inter alia to consider the following business: 1. Raising of Funds by way of issuance of Preferential Allotment of Equity / Warrants 2. Convening of Extra Ordinary General Meeting (EGM) This is for your information and records. Preferential Issue of shares (Revised) & Issue Of Warrants (As per BSE Bulletin Dated on 03/09/2021) The Board Meeting to be held on 05/09/2021 has been revised to 08/09/2021 The Board Meeting to be held on 05/09/2021 has been revised to 08/09/2021 (As Per BSE Announcement Dated 03.09.2021) Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on September 8, 2021, has inter alia considered and approved the following: Subject to approval of the shareholders of the Company and such other regulatory/governmental approvals as may be required, the Board has approved to offer, issue and allot on preferential basis, the following securities to the Proposed Allottee: Issuance of upto 1,250,000 Equity Shares and Warrants having face value of Rs. 10 each to members of promoter and promoter group and non-promoter on a preferential basis at a price of Rs. 480/- per share including a premium of Rs. 470 per share, aggregating up to Rs. 60 Crores in accordance with SEBI (ICDR) Regulations, 2018 2. To convene an EGM on Wednesday, October 6, 2021. The Board meeting was commenced at 11.30 a.m. and concluded at 4.15 p.m. (As per BSE Announcement Dated on 8/9/2021)
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