Repro India Share Price Repro India

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2020 - -
Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,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 Tuesday, February 4, 2020, at 12th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at 11.30 a.m. to take on record, the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the third quarter and nine months ended December 31, 2019. This is for your information and records. Dear Sir / Madam, We would like to inform you that we have published our Notice of Board Meeting scheduled to be held on February 4, 2020 in the following newspapers: - 1. Business Standard (English) 2. Tarun Bharat (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records. (As Per BSE Announcement dated on 29/01/2020) The Board of Directors of the Company at their meeting held today i.e. February 4, 2020 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine-months ended December 31, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Dr. Pramod Khera to focus exclusively on the high growth e-retail business of Repro Books Limited as an Executive Director in this connection the letter is enclosed herewith submitted by Dr. Pramod Khera for your kind reference. (As Per BSE Announcement dated on 04/02/2020)
Board Meeting - 15-Jan-2020 - -
Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the meeting of the Board of Directors of Repro India Limited will be held on Tuesday, January 21, 2020, at 12th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at 11.00 a.m. to consider and review the feasibility of the ongoing Scheme of Arrangement between Repro Books Limited (formerly known as Repro Knowledgecast Limited) (Transferor Company) and wholly owned subsidiary company of Repro India Limited (Transferee Company). This is for your information and records. Dear Sir / Madam, We wish to inform you that the Board of Directors at its meeting held today i.e. January 21, 2020 reviewed the progress of the Scheme of Arrangement between Repro Books Limited (Transferor Company and the wholly owned subsidiary of Repro India Limited) and Repro India Ltd. (Transferee Company) and further informed that the Order is expected to receive from National Company Law Tribunal (NCLT) in the month of February 2020 and accordingly the scheme effect can be given as per the provisions of the Companies Act, 2013. The Company also reviewed the overall business operations and the same is in accordance with the plan of the Company. The meeting of the Board commenced at 11.00 a.m. and concluded at 2.30 p.m. This is for your information and records. (As Per BSE Announcement Dated 21.01.2020)
Board Meeting - 25-Oct-2019 - -
Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,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 Monday, November 4, 2019, at 12th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at 11.30 a.m. to take on record, the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the second quarter and half year ended September 30, 2019. This is for your information and records. Dear Sir / Madam, The Board of Directors of the Company at their meeting held today has considered and approved the following matters: 1. Un-Audited Financial Results for the second quarter and half year ended September 30, 2019 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Mr. Sanjay Asher (DIN: 00008221) has been appointed as an Additional Director (Non-Executive and Independent) of the Company, subject to the approval of the members of the Company at the ensuing General Meeting. Mr. Sanjay Asher is not related to any of the existing Directors of the Company. Also, he is not debarred or disqualified for the said appointment. 3. Reconstituted the Nomination and Remuneration Committee. Accordingly, please find enclosed Un-Audited Financial Results along with Limited Review Report of the Auditors and brief profile of Mr. Sanjay Asher. The meeting of the Board commenced at 11.30 a.m. and concluded at 3.35 p.m. This is for your information and records. (As Per BSE Announcement Dated on 04/11/2019)
Board Meeting - 23-Jul-2019 - -
Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,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 Tuesday, July 30, 2019, at 12th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at 11.15 a.m. to consider and approve the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30, 2019. Dear Sir / Madam, Sub: Notice of the Board Meeting pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We would like to inform you that we have published our Notice of the Board Meeting scheduled to be held on July 30, 2019 in the following newspapers: - 1. Business Standard (English) 2. Tarun Bharat (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records. (As Per BSE Announcement Dated 24.07.2019) The Board of Directors of the Company at their meeting held today i.e. July 30, 2019 has considered and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Scheme of Arrangement between Repro Books Limited (formerly known as Repro Knowledgecast Limited) (Transferor Company) wholly owned Subsidiary Company of Repro India Limited (Transferee Company). We are enclosing herewith the detailed information pursuant to Scheme of Arrangement between Repro Books Limited (wholly owned subsidiary of RIL) and Repro India Ltd. in Annexure A. Also, please find enclosed Un-Audited Financial Results and Limited Review Report pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 together with Press Release. The meeting of the Board commenced at 11.15 a.m. and concluded at 2.10 p.m. (As Per BSE Announcement Dated on 30.07.2019)
Board Meeting - 21-May-2019 - -
Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, May 28, 2019, at 12th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at 11.30 a.m. to consider and approve the Annual Audited Standalone and Consolidated Financial Results along with the Auditors Report for the quarter and financial year ended March 31, 2019. This is for your information and records. Dear Sir / Madam, We would like to inform you that we have published our Notice of the Board Meeting scheduled to be held on May 28, 2019 in the following newspapers: - 1. Business Standard (English) 2. Tarun Bharat (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records. (As Per BSE Announcement Dated 22.05.2019) Dear Sir / Madam, The Board of Directors of the Company at their meeting held today i.e. May 28, 2019 has considered and approved the following matters: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Pursuant to Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) (Sixth Amendment) Regulations, 2018, the Board of Directors has considered and approved the reclassification of status of Promoter and Promoter Group from Promoter Category to Public Category of the Company. The reclassification is subject to the approval of the members of the Company and the regulatory authority. 3. Demerger of Printing Business of Repro Innovative Digiprint Limited (Wholly owned Subsidiary) into Repro India Limited subject to the approval of the members of the Company and the regulatory authority. We enclose copies of the following: 1. Audited Financial Results and Audit Report (Standalone and Consolidated) for the year ended March 31, 2019 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 11.30 a.m. and concluded at 2.25 p.m. Dear Sir / Madam, The Board of Directors of the Company at their meeting held today i.e. May 28, 2019 has considered and approved the following matters: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2019 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, 2019 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. Dear Sir / Madam, We refer to our letter dated May 28, 2019 regarding outcome of Board Meeting, whereby the Board of Directors has also approved the Reclassification of status of Promoter and Promoter Group from Promoter Category to Public Category of the Company under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) (Sixth Amendment) Regulations, 2018. Further, in accordance with Regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) (Sixth Amendment) Regulations, 2018, the extract of the Minutes of the meeting of the Board of Directors held on May 28, 2019 approving the request for reclassification of shares as stated above is attached herewith. This is for your information and records. Dear Sir / Madam, We would like to inform you that we have published Annual Audited Financial Results for the last quarter and year ended March 31, 2019, as approved by the Board of Directors of our company in the following newspapers: 1. Business Standard (English) 2. Tarun Bharat (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records. (As Per BSE Announcement Dated 28.05.2019)