Repro India Share Price Repro India

330.00

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328.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2019 05-Aug-2019 - -
AGM 31/08/2019 Dear Sir/Madam, We enclose herewith the Notice of 26th Annual General Meeting of the Company for the Financial Year 2018-19 to be held on Saturday, August 31, 2019 at M.I.G. Cricket Club, Galaxy Hall, 2nd Floor, M.I.G. Colony, Bandra (East), Mumbai - 400 051 at 11.30 a.m. This is for your information and records. (As Per BSE Announcement Dated on 05.08.2019) Dear Sir/Madam, Pursuant to Schedule Ill. Part A. Para A(13) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosing the proceedings of the 26th Annual General Meeting of the Company held on Saturday, August 31, 2019, at 11.30 a.m. at M.I.G. Cricket Club, Galaxy Hall, 2nd Floor, M.I.G. Colony, Sandra (East), Mumbai - 400 051. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on 31/08/2019) Dear Sir / Madam, We are pleased to enclose herewith copy of the Minutes of the 26th Annual General Meeting held on August 31, 2019. This is for your information and records. (As Per BSE Announcement Dated 17.09.2019)