Repro India Ltd

  • BSE Code : 532687
  • NSE Symbol : REPRO
  • ISIN : INE461B01014
  • Industry :PRINTING & STATIONERY

up-arrow 513.05 2.30(0.45%)

Open Price ()

513.35

Prev. Close ()

510.75

Volume (No’s)

6,739

Market Cap ()

731.57

Low Price ()

510.10

High Price ()

526.35

 

Book Closure

From Date To Date Announcement
19-May-2025 NA 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)
02-May-2025 02-May-2025 Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 POM 04/05/2025 (As Per BSE Bulletin dated on 02.04.2025) Newspaper Advertisement - Notice of Postal Ballot and e-voting information (As per BSE Announcement Dated on 04/04/2025) Outcome of Postal Ballot (As per BSE Announcement Dated on 02/05/2025)
02-May-2025 NA Reappointment of Whole-time Directors of the Company
28-Feb-2025 NA Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on approval of the Board of Directors, Shareholders of the Company vide special resolutions passed through Postal Ballot, which was concluded today i.e. May 02, 2025, have approved the re-appointment of following Whole time Directors of the Company for a further period of 3 years effective from February 28, 2025
12-Feb-2025 NA 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)

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