Repro India Ltd Share Price REPRO

738.35

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736.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 02-Nov-2017 07-Oct-2017 - -
This is to inform that the Board of Directors of the Company, at its meeting held on 7.10.2017,has inter alia considered and approved the following: To convene an EGM of the Company on Thursday, November 2, 2017 for obtaining the Shareholders approval & passing the necessary Special Resolutions in this regard under the provision of the Companies Act, 2013. Dear Sir/Madam, We enclose herewith the Notice of Extraordinary General Meeting of the Company to be held on Thursday, November 2, 2017 at M.I.G. Cricket Club, Galaxy Hall, 2nd Floor, M.I.G. Colony, Bandra (East), Mumbai 400 051 at 10.30 a.m. This is for your information and records. Dear Sir/ Madam, This is with reference to the Extraordinary General Meeting (EGM) notice dated 7th October, 2017 seeking approval of the shareholders of the Company at the EGM to be held on 2nd November, 2017, for special business of issue of upto 592,592 equity shares and 592,592 warrants to non-promoters on preferential allotment basis. The same is available on the website of the Company at www.reproindialtd.com. We request you to kindly take the same on your records. (As Per BSE Announcement Dated on 31.10.2017) Dear Sir/ Madam, Sub: Newspaper Advertisement of Corrigendum to EGM Notice dated 7th October, 2017 pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is with reference to the Extraordinary General Meeting (EGM) notice dated 7th October, 2017 seeking approval of the shareholders of the Company at the EGM to be held on 2nd November, 2017, for special business of issue of upto 592,592 equity shares and 592,592 warrants to non-promoters on preferential allotment basis. In this regard, please find enclosed a copy of the Corrigendum issued by the Company in the Business Standard and Aapla Mahanagar dated November 1, 2017. This Corrigendum should be read in conjunction with the EGM Notice dated 7th October, 2017. The same is available on the website of the Company at www.reproindialtd.com. We request you to kindly take the same on your records. (As per BSE Announcement date on 01/11/2017) Dear Sir/Madam, Pursuant to relevant and above mentioned Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosing the proceedings of Extraordinary General Meeting of the Company held today, i.e. on Thursday, November 2, 2017, at 10.30 a.m. at M.I.G. Cricket Club, Galaxy Hall, 2nd Floor, M.I.G. Colony, Bandra (East), Mumbai - 400 051. You are requested to kindly take above information on your records. Dear Sir / Madam, We are pleased to enclose herewith copy of the Minutes of the Extraordinary Meeting held on November 2, 2017. This is for your information and records. (As Per BSE Announcement Dated on 02.11.2017)