| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/12/23 17:31 | |  |
| | Please find enclosed herewith intimation of issuance of duplicate share certificate as received by us from Link Intime India Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Closure of Trading Window | 27/12/23 17:09 | Insider Trading / SAST | |
| | RPG Life Sciences Limited has informed about Closure of Trading Window for Quarter and Nine Months ending December 31, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/12/23 11:44 | | |
| | Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 11/12/23 18:42 | Company Update | |
| | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the details of Analyst/Institutional Investors meet which will be participated by the Company are enclosed herewith. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/12/23 17:20 | | |
| | Please find enclosed herewith intimation of issuance of Duplicate share certificate as received by us from Link Intime India Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/11/23 17:51 | | |
| | Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/11/23 17:57 | | |
| | Please find enclosed herewith intimation of issuance of duplicate share certificate as received by us from Link Intime India Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/11/23 19:11 | | |
| | Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 25/10/23 18:22 | Company Update | |
| | In continuation of our Letters dated October 13, 2023 and October 19, 2023, we would like to inform you that transcript of the Results Earnings Call for the Unaudited Financial Results for the quarter and half year ended September 30, 2023, held on Thursday, October 19, 2023, at 3.30 p.m. IST. has been made available on the Company''s website.
Kindly take the same on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/10/23 13:43 | | |
| | Please find enclosed herewith intimation of loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 18/10/23 20:42 | Company Update | |
| | In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions, in the format specified in accounting standards for the half year ended September 30, 2023.
Kindly take the same on record. | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 18/10/23 20:08 | Company Update | |
| | Please find enclosed herewith a copy of press release with respect to Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023.
Kindly take the same on record. | |
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| | Disclosure Under Regulation 30- Subscription To Shares | 18/10/23 18:36 | Company Update | |
| | Execution of Power Delivery Agreement with Sunpound Solar Private Limited (Sunpound) a Special Purpose Vehicle (SPV), for supply of electricity by Power Producer to the Company, by setting up a group captive solar power project in Maharashtra.
Details required as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CI R/2023/123 dated July 13, 2023 are enclosed as Annexure A. | |
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| | Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023 | 18/10/23 18:23 | Result | |
| | RPG Life Sciences Limited has informed the exchanges regarding Financial results for quarter and half year ended September 30, 2023. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On October 18,2023 | 18/10/23 18:18 | Board Meeting | |
| | In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held on Wednesday, October 18, 2023, inter-alia:
1.considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023.
2.Execution of Power Delivery Agreement with .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/10/23 12:58 | | |
| | Please find enclosed herewith intimation of loss of share certificate as received by us form Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 13/10/23 16:16 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Results Earnings Call for the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 will be held on Thursday, October 19, 2023 at 3.30 p.m. IST. The dial in details are enclosed herewith.
The investor presentation shall be shared with the Exchanges separately.
You .... | |
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| | Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023 | 11/10/23 17:56 | Board Meeting | |
| | RPG LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, October 18, 2023, inter-alia, to consider and approve the Unaudited .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/10/23 10:48 | Company Update | |
| | We are enclosing herewith certificate dated October 7, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agents, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
Kindly take the same on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/10/23 18:14 | | |
| | Please find enclosed herewith intimation of the Loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Closure of Trading Window | 27/09/23 18:23 | Insider Trading / SAST | |
| | This is to inform you that pursuant to the "Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Insiders'' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives shall remain closed from Sunday, October 1, 2023 until 48 hours after the declaration of unaudited .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/09/23 17:46 | | |
| | Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/09/23 18:47 | | |
| | Please find enclosed herewith intimation of issuance of duplicate share certificates as received by us from Link Intime India Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/09/23 18:49 | | |
| | Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and share transfer agent, being submitted to you pursuant to Regulation 39 (3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/08/23 18:06 | | |
| | Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 04/08/23 19:43 | AGM/EGM | |
| | Brief Proceedings and details of Voting Results of Sixteenth Annual General Meeting of the Company. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 04/08/23 19:39 | AGM/EGM | |
| | Brief Proceedings and details of Voting Results of the Sixteenth Annual General Meeting of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 29/07/23 16:19 | Company Update | |
| | Please find enclosed herewith a copy of investor presentation with respect to the Unaudited Financial Results of the Company for the quarter ended June 30, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 29/07/23 12:49 | Company Update | |
| | Please find enclosed herewith copy of newspaper publication with respect to unaudited financial results for quarter ended June 30, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 29/07/23 12:38 | Company Update | |
| | Please find enclosed herewith copy of newspaper publication with respect to Unaudited Financial Results for the quarter ended June 30, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 28/07/23 18:36 | Company Update | |
| | Please find enclosed herewith a copy of Press release with respect to Unaudited Financial Results of the Company for the quarter ended June 30, 2023 | |
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| | Unaudited Financial Results For The Quarter Ended June 30, 2023 | 28/07/23 17:58 | Result | |
| | Unaudited Financial Results for the quarter ended June 30, 2023 approved and taken on record by the Board of Directors at its meeting held on July 28, 2023 along with the Limited Review Report issued by the Statutory auditors of the Company.
The meeting commenced at 03.00 p.m. and concluded at 05.30 p.m.
Kindly take the same on record.
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| | Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On July 28,2023 | 28/07/23 17:50 | Board Meeting | |
| | In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held on Friday, July 28, 2023, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023.
The said Unaudited Financial Results along with Limited Review Report .... | |
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| | Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2023 | 21/07/23 17:57 | Board Meeting | |
| | RPG LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, July 28, 2023, inter-alia, to consider and approve the Unaudited .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/07/23 18:25 | | |
| | Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/07/23 17:48 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Notice of 16th Annual General Meeting published in today''s newspapers in Business Standard (English) and Mumbai- Lakshadeep (Marathi), as intimation of completion of dispatch of Notice of AGM, and information related to e-voting.
Request you to kindly take the same o record. | |
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| | Business Responsibility and Sustainability Reporting (BRSR) | 13/07/23 19:36 | | |
| | Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting Annual Report of the Company for the Financial year 2022-23 including Business Responsibility and Sustainability Report, along with the Notice of AGM, which are being sent through electronic mode to the members of the Company, whose email ids are registered with Depositories/Company/ Registrar and Share Transfer Agent.
Kindly take the same on record. | |
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| | Notice Of Sixteenth Annual General Meeting, Annual Report FY 2022-23 And The Business Responsibility And Sustainability Report | 13/07/23 19:30 | AGM/EGM | |
| | This is further to our Letter dated July 7, 2023 conveying that the Sixteenth Annual General Meeting ("AGM") of the members of the Company will be held on Friday, August 4, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM).
Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company .... | |
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| | Reg. 34 (1) Annual Report. | 13/07/23 19:14 | | |
| | This is further to our Letter dated July 7, 2023, conveying that the Sixteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, August 04, 2023, at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/07/23 18:32 | Company Update | |
| | Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisements published in today''s Business Standard (English) and Mumbai-Lakshadeep (Marathi), in compliance with the relevant circulars issued by Ministry of Corporate Affairs from time to time, intimating inter alia that Sixteenth Annual General Meeting of the Company will be held on .... | |
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| | Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2022-23. | 07/07/23 19:11 | Corp. Action | |
| | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed, Friday, July 21, 2023, as the Record Date for determining entitlement of Members to final dividend, if approved by the Members at the AGM. | |
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| | Sixteenth Annual General Meeting And Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2022-23 | 07/07/23 19:03 | AGM/EGM | |
| | The Board of Directors at its meeting held on Friday, April 28, 2023 had recommended a final dividend of Rs.12 per equity share of Rs.8 each of the Company for the financial year ended March 31, 2023 for approval by the Members at the Sixteenth Annual General Meeting (AGM) scheduled to be held on Friday, August 04, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Other relevant details are being provided in .... | |
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| | Closure of Trading Window | 30/06/23 17:43 | Insider Trading / SAST | |
| | This is to inform you the pursuant to the ''Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives shall remain closed from Saturday, July 1 , 2023 until 48 hours after declaration of unaudited .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/06/23 18:30 | | |
| | Please find enclosed herewith intimation of issuance of duplicate share certificates as received by us from Link Intime India Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/06/23 17:46 | | |
| | Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record.
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 14/06/23 17:01 | Company Update | |
| | Pursuant to Regulation 30 (6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find below the details of Analyst/Institutional meet(s):
The presentation to be made by the Company at the conference is enclosed herewith.
Kindly take the above on record.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/06/23 18:19 | | |
| | Please find enclosed herewith intimation of the loss of share certificate as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record.
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| | Email Communication To Shareholders Regarding Dividend Taxation Provisions | 07/06/23 19:25 | Company Update | |
| | We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, April 28, 2023 have recommended payment of Final Dividend of Rs.12 (150%) per Equity Share of Face Value Rs. 8/- each, for the Financial Year 2022-23, subject to approval of shareholders at the ensuing Annual General Meeting of the Company and shall be paid after deduction of tax at the applicable rates. Pursuant to the provisions of Income Tax Act, 1961 .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/23 17:54 | Company Update | |
| | Please find enclosed the Annual Secretarial Compliance Report pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Practicing Company Secretary.
Kindly take the same on record.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/05/23 19:08 | | |
| | Please find enclosed herewith intimation of issuance of duplicate share certificates as received by us from Link Intime India Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record.
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