Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 514223 | NSE Symbol : RAMGOPOLY | ISIN : INE410D01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	10-Feb-2025	Quarterly Results	RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months period ended December 31 2024 along with other matters as per the agenda of the meeting. RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve In furtherance to our earlier Notice of prior intimation dated January 29, 2025, Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company which was originally scheduled on Friday, February 07, 2025 has been re-scheduled on Monday, February 10, 2025 due to unavoidable circumstances, inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months period ended December 31, 2024 along with other matters as per the agenda of the meeting. (As Per BSE Announcement Dated on:03/02/2025) Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on: 10/02/2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,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, November 11, 2024, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 along with other matters as per the agenda of the meeting. We request you to take the same on your record. (As Per BSE Announcement dated on 30.10.2024) Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 11/11/2024)
22-Aug-2024	22-Aug-2024	Buy Back	Intimation under Regulation 30 of SEBI LODR Regulations 2015 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 to Buy-Back dated August 13, 2024 from Weisser Trading Company Private Limited to tender equity shares. The Company in their meeting held on August 22, 2024 has approved to participate in buy back of Weisser Trading Company Private Limited and tender 3,69,675 equity shares out of 3,69,675 equity shares held in Weisser Trading Company Private Limited. Thus, our shareholding in Weisser Trading Company Private Limited may get decrease from 7.20% to 0.00% in the Weisser Trading Company Private Limited subject to acceptance of shares in buyback by Weisser Trading Company Private Limited.
29-Jul-2024	07-Aug-2024	Quarterly Results	RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 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 August 07 2024 inter-alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30 2024 along with other matters as per the agenda of the meeting. You are requested to take the same on your record. Un-Audited Financial Results for the quarter ended June 30, 2024 Outcome of Board Meeting Appointment/Re-appointment of Chairman and Managing Director (As Per BSE Announcement dated on 07.08.2024)
15-May-2024	29-May-2024	Quarterly Results	RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 May 29 2024 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 2024 as per the agenda of the meeting. We request you to take the same on your record. Please find enclosed Audited Results along with Auditors unmodified report for the quarter and year ended March 31, 2024 and other outcome of Board Meeting held on May 29, 2024. Outcome of Board Meeting held on May 29, 2024 Re-appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on 29.05.2024)
15-Jan-2024	24-Jan-2024	Quarterly Results	RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 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 January 24 2024 inter-alia to consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months period ended December 31 2023 along with other matters as per the agenda of the meeting. We request you to take the same on your record. In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2023 along with Limited Review Report of the Statutory Auditor of the Company, duly approved by the Board of Directors of the Company in its meeting held on January 24, 2024. Kindly take the same on your record. (As Per BSE Announcement dated on 24.01.2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday November 08 2023 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 along with other matters as per the agenda of the meeting. We request you to take the same on your record. Outcome of Board Meeting held on November 08, 2023. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 duly approved by the Board of Directors of the Company in its meeting held on November 08, 2023. Also attached herewith is the Limited Review Report of the Statutory Auditors of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 04:30 P.M. and was concluded by 5:15 P.M. on the same day. Kindly take the same on your record. (As Per BSE Announcement Dated on 08/11/2023) (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	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. 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. 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. 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. (As Per BSE Announcement Dated on 14.08.2023)
13-Jul-2023	13-Jul-2023	Buy Back	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.
16-May-2023	30-May-2023	Quarterly Results	RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2023 along with other matters. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Audited Financial Results for the quarter and year ended 31.03.2023 duly approved by the Board of Directors along with report of the Auditors and the declaration for un-modified opinion for your records. Re-appointment of Mr. Ravi Seth proprietor of M/s. Ravi Seth & Co., Chartered Accountants, Mumbai (Firm Registration No. 108757W) as an Internal Auditor of the Company for the financial year 2023-2024. Re-appointment of 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 2023-2024. You are requested to take the aforementioned information on your record. 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. Tuesday, May 30, 2023 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 2023-2024. We request you to take the same on your record. (As Per BSE Announcement Dated on 30.05.2023)
27-Jan-2023	08-Feb-2023	Quarterly Results	Quarterly Results RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 Wednesday, February 08, 2023, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31, 2022 along with other matters as per the agenda of the meeting. We request you to take the same on your record. (As Per BSE Announcement dated on 27.01.2023) 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, 2022 duly approved by the Board of Directors of the Company in its meeting held on February 08, 2023. 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 02:50 P.M. on the same day. Kindly take the same on your record. (As per BSE Announcement Dated on 08/02/2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 Wednesday November 09 2022 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 along with other matters as per the agenda of the meeting. We request you to take the same on your record. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on November 09, 2022. Also attached herewith is the Limited Review Report of the Statutory Auditors of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 02:30 P.M. and was concluded by 4:45 P.M. on the same day. Kindly take the same on your record. (As Per BSE Announcement Dated on 09/11/2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	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. 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 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. 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. (As Per BSE Announcement Dated on 08/08/2022)
20-May-2022	26-May-2022	Accounts	RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 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 Thursday May 26 2022 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 2022. We request you to take the same on your record Please find below the Outcome of Meeting of Board of Directors of the Company held on today i.e. May 26, 2022: Considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 duly reviewed by the Audit Committee. We are further enclosing the following: a) A copy of Audited Financial Results of Ramgopal Polytex Limited for the quarter and financial year ended March 31, 2022 along with the Statements of Assets and Liabilities as on March 31, 2022. b) Auditors' Report on the Audited Financial Results of Ramgopal Polytex Limited for the quarter and financial year ended March 31, 2022 issued by the Statutory Auditors, M/s. N.K. Jalan & Co, Chartered Accountants. c) A declaration under Regulation 33(3)(d) of the SEBI (LODR), (Amendment) Regulations, 2016 with Respect to Audit Report for financial year March 31, 2022. The Meeting commenced at 4:05 p.m. and was concluded by 05:35 p.m. on the same day. (As Per BSE Announcement dated on 26.05.2022)
25-Jan-2022	04-Feb-2022	Quarterly Results	RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 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 Friday February 04 2022 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31 2021 along with other matters as per the agenda of the meeting. We request you to take the same on your record. 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, 2021 duly approved by the Board of Directors of the Company in its meeting held on February 04, 2022. 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 02:11 P.M. on the same day. Kindly take the same on your record. (As Per BSE Announcement Dated on 04/02/2022)

1 2

LOGIN HERE

Ramgopal Polytex Ltd

Board Meeting