Repro India Ltd. — AGM Information 2019

Aug 6, 2019

I

August 6, 2019

To, SSE limited, P. J. Towers, Dalal Street, Mumbai -400 001 (SCRIP CODE : 532687)

National Stock Exchange of India limited, Exchange Plaza, Sandra- Kurla Complex, Sandra, Mumbai- 400 051 (Scrip Symbol - REPRO)

Dear Sir/Madam,

Sub: Newspaper Advertisement of Notice of Annual General Meeting, Remote e-votlng and Book Closure Pursuant to Regulation 47 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015

We would like to inform you that we have published the Notice of 26th Annual General Meeting of our Company which will be held on August 31, 2019 in the following newspapers:

• 1. Business Standard (English• All Edition)
• 1. Tarun Bharat (Marathi)

Please note that the period of e-voting will commence from August 28, 2019 on 9.00 a.m. and ends on 5.00 p.m. on August 30, 2019 (Cut-off date: August 24, 2019) as mentioned in published notice enclosed herewith.

We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.

Thanking you,

Yours faithfully, For REPRO INDIA LIMITED,

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KAJALDAMANIA COMPANY SECRETARY & COMPLIANCE OFFICER

Encl: As Above

Kajal Damania

Company Secretary & Compliance officer

शासकीय महसूल अल्याचे सांगत त्यांना तुरुंगात टाकू अशी र्जना त्यावेळी मुख्यमंत्री

ग्डोकेम लिमिटेड ंदणीकृत कार्यालय प्लॉट नं.

890/899, ≣ताऊ हाऊस, मोगुल लेन. नाहिम मुंबई : ४०० ०१६ 〒: L31300MH1964PLC013088 $\overline{x}$ : {923 {0 {0 } {923 {0 9 9 यडी: iklsecretarial@gmail.com

सुचना उना देणेत येते की, सेबीच्या रेग्युलेशन ४७ नुसार (लिस्टींग ऑब्लिगेशन ॲण्ड ः रिक्वायरमेंटस्) रेग्युलेशन्सः, २०१५इतर कामकाजाव्यतिरिक्तं दिनांक ३० ९ रोजी संपलेल्या पहिल्या तिमाहीचे खपरिक्षित वितीय निष्कर्ष आणि त्यावरील ज्ञावलोकन अहवाल विचारात घेण्यासाठी तंचालक मंडळाची समा सोमवार दि. ट २०१९ रोजी कंपनीच्या नोंदणीकृत दुपारी ४.०० वा घेण्यात येणार आहे जी वीएसई लिमिटेडच्या वेबसाईटक् - india com जेथे कंपनीचे समभाग आहेत तेथे तसेच कंपनीची वेबसाईट okem.co.in करही उपलब्ध आहे.

इण्टोकेय लिमिटेडकरिता 哲 सही/-राजेश डी. पिसाळ :2095 कंपनी सचिव

APITAL LIMITED

1 Floor, A Wing, New Marine Lines, Opp. Liberty Cinema,@gmail.com, Tel : 022 -2201 9473 / Fax. : 022- 2201 210574140MH1973PLC016436 IFINANCIAL RESULTS FOR THE QUARTER

D ON 30TH JUNE 2019. $131 - 12$

	weeks het stigte natal
	QUARTER ENDED			Year
	30/06/2019(Unaudited)	30/06/2018(Unaudited)	31/03/2019(Audited)-	Ended31.03.2019(Audited)
₽	1.696.17	1,965.17	830.06	5,154.71
$3ms$ ).XE	177,94	(58.94)	(21.31)	(34.34)
boi	131.01	(87.65)	31.35	(43.92)
	131.01300,01	(87.65)300.01	31,35300.01	(43.92)300.01
ms)	4.37	(2.92)	1.05	(1.46)
	4.37	(2.92)	1.05	(1.46)

format of Quaterly Unaudited financial results filed with the SEBI (Listing and Other Disclosure Requirments) Regulation, hual Audited Financial Results are available on the Stock

Audit Committee and approved by the Board of Directors at

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FOR P.H.CAPITAL LTD. Rikeer P. DalalDIN: 01723446 Director

V WeizmannForex WEIZMANN FOREX LIMITED CIN: LESSSONOH1985PLC037697

सध्या सुरू आहे. राष्ट्रवादीचे सर्व

नगरसेवक घेऊन भाजपात प्रवेश

करण्याचे मनुसुबे खुद्द शरद पवार

यांनी उधळून लावले

Regd. Office : 214, Empire House, Dr. D. N. RoadErit. A. K. Nayak Marg. Fort, Mumbai - 400 001. Corporate Office: Forbes Building, Ground Floor. Website: www.weizmannforox.com

Email: investoragnevance @weizma Tel. Nos: 22071501 (6files) Fax No.: 22071514 NOTICE

NOTICENOTICERegulation 29 ready given that pursuant toRegulation 29 ready with Regulation 47 ofSEBI (Listing Obligations and DisclosureRegulations) that pursuant to Regulation 33Regulations between the pursuant

2019The information contained in this Notice isalso available on the website of the also a waluptie on the website of theCompany is www.weizmannioncer.comand also on the website of the CoroleExchanges, where shares of the Companyare listed is "two basindia companywww.neaindia.org

WWW Oseindracon:By order of the Board of Directors"For WEIZMANN FOREX LIMITED"

Sdl-Place: Mumbai Sushama KadamDate : 05.08.2019, Company Secretary

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REPRO INDIA LIMITED

Regd. Office: 118 Floro, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 13.Tel: +91-22-71914000 Email: investor@reproinctialtd.comFax: +91-22-71914001 Website: www.reproinctialtd.com

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NOTICE OF ANNUAL GENERAL MEETING

EPRO

CONTENT AGGREGATIONTO EFFECTIVE DISSEMINATION

NOTICE is hereby given that the 26" Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Saturday, August 31, 2019 at 11:30 a.m. at M.I.G. Colony, Bandra (East), Mumbai - 400 051, to Cricke

Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (WeAct). Pursuant to the provisions of Section 101 of the Companies Act, 2013 (WeAct). Companies (Management and Administration) Rules, 2014, Regul

Complete unranguation of the port and offer related documents are also available on the Notice of AGM, Annual Report and offer related documents are also available on the Company's website. Members who have not received th

download thesame from the website of the business to be transacted in the AGM are openThe documents pertaining to the items of the business to be transacted in the AGM are openfor inspection by Members at the Registered

Function of the provisions of Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and in accordance withRegulation 42 of the SEBI (Listing Obligations & Disclosur

from August 25, 2019 to August 31, 2019 (both days inclusive). Pursuant to provisions of Section 108 of the Companies Act, 2013 and read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amend

Once the vote on a resolution is cast by a member, any subsequent changes shall not be

• The voling rights of the members shall be in proportion to their shares in the paid-up ShareCapital of the Company as on the cut off date, being Saturday, August 24, 2019.The delais pursuant to the provisions of the Act $\overline{2}$
  • Dale and time of end of remote e-voting: Friday, August 30, 2019 at 5:00 p.m.The e-voting facility will not be provided beyond August 30, 2019 after 5:00 p.m.The date of completion of sending notice: August 5, 2019
• $\overline{3}$ . $\overline{4}$
• $\overline{5}$ . Cut-off date as on which the right of voting of the Members shall be reckoned:Saturday, August 24, 2019.
• In case a person has become the Member of the Company after the dispatch of the Noticebut on or before the cut-off date i.e. Saturday, August 24, 2019, may write to LIIPL at the $6 \overline{6}$
• contact details mentioned below. A Member as on the said cut-off date shall only be entitled for availing the remote e-voting $\overline{7}$
• facility or vote through physical ballotat the AGM. The Members who have cast their vote facility or vote through physical ballotat the AGM. The Member casts votes by both modest their vote done it hrough shall prevail and 8.
• In the of provisions of Section 107 of the Companies Act, 2013, since the Company isproviding the facility of remote e-voting to the Companies Act, 2013, since the Company isof hands at the AGM. $\overline{9}$
• In case of any queries or issues regarding e-voting, please refer the Frequently AskedQuestions ("FAQs") and e-voting manual available at https://instavote.linkintime.co.inunder help section or write an email to enotices

The entry to the meeting venue will be regulated by Attendance Slips, which have been sentalong with the Annual Report to the Members. Members who have received Attendance Slipsby electronic mode are requested to print t

For any queries, requests for copies of annual reports or investor grievances, contact: Ms. Kajal Damania

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• Company Secretary & Compliance OfficerRepro India Limited11th Floor, Sun Paradise Business Plaza,
• B Wing, Senapati Bapat Marg, Lower Parel,Mumbai 400 013 Ph: 022-71914000 Email Id: inveslor@reoroindialtd.com

Place : Mumbal

Date: August 5, 2019

By order of the Board of Directors For Repro India Limited

Kajal Damanla Company Secretary & Compliance officer

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