| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 13 May 2025 |
| Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2025 Outcome of Board Meeting held on May 19, 2025 (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Reappointment of Whole-time Directors of the Company | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2024. 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. February 12, 2025 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, 2024. Accordingly, please find enclosed the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 04.30 p.m. and concluded at 07.15 p.m. This is for your information and records. Outcome of Board Meeting held on February 12, 2025 - Unaudited Financial Results for the Quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 31 Oct 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| 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) | ||
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