Repro India Limited is listed on the Bombay Stock Exchange and the National Stock Exchange.

UNCLAIMED DIVIDEND DETAILS

The dividend declared and distributed by the company to its shareholder which remains unclaimed gets accumulated with the company. Pursuant to the Section 124 of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (‘the Rules’), as amended, all unclaimed/un-enchased dividends are required to be transferred by the Company to the Investor Education and Protection Fund (IEPF) established by the Central Government, after the completion of seven years. Further, according to the Rules, the shares in respect of which dividend has not been claimed or en-cashed by the shareholders for seven consecutive years or more shall also be transferred to the demat account created by the IEPF Authority in accordance with the Rules.

Recently, MCA has issued a Circular, notified in the Gazette of India G.S.R. 352(E) dated May 10, 2012,notifying the Rule “Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with Companies) Rules,2012”. As per this Rule, companies have to identify and upload details of unclaimed dividend on their website. 

Accordingly detailed information is provided for the benefit of our Investors

UNPAID DIVIDEND DETAILS

The Dividend declared and distributed by the Company to its shareholders which remains unclaimed gets accumulated with the Company. The Ministry of Corporate Affairs (MCA) proactively addressed the issue by introducing Section 205C of the Companies Act, 1956, through Companies (Amendment) Act, 1999, thereby making it compulsory to deposit unclaimed dividend lying with the Companies for a period of seven years to the Investor Education and Protection Fund (IEPF), administered by the Central Government.

Recently, MCA has issued a Circular, notified in the Gazette of India G.S.R. 352(E) dated May 10, 2012, notifying the Rule “Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with Companies) Rules, 2012”. As per this Rule, companies have to identify and upload details of unclaimed dividend on their website.

Accordingly detailed information is provided for the benefit of our Investors.

SHAREHOLDING PATTERN

Year 2024-25
September 30,   2024
Share holding pattern of Repro India Limited
June 30,   2024
Share holding pattern of Repro India Limited
Year 2023-24
March 31,   2024
Share holding pattern of Repro India Limited
December 31,   2023
Share holding pattern of Repro India Limited
September 30,   2023
Share holding pattern of Repro India Limited
June 30,   2023
Share holding pattern of Repro India Limited
Year 2022-23
March 31,   2023
Share holding pattern of Repro India Limited
December 31,   2022
Share holding pattern of Repro India Limited
September 30,   2022
Share holding pattern of Repro India Limited
June 30,   2022
Share holding pattern of Repro India Limited
Year 2021-22
March 31,   2022
Share holding pattern of Repro India Limited
December 31,   2021
Share holding pattern of Repro India Limited
September  30,   2021
Share holding pattern of Repro India Limited
June 30,   2021
Share holding pattern of Repro India Limited
Year 2020-21
March  31,   2021
Share holding pattern of Repro India Limited
December  30,   2020
Share holding pattern of Repro India Limited
September  30,   2020
Share holding pattern of Repro India Limited
June  30,   2020
Share holding pattern of Repro India Limited
Year 2019-20
March  31,    2020
Share holding pattern of Repro India Limited
December  31,    2019
Share holding pattern of Repro India Limited
September 30, 2019
Share holding pattern of Repro India Limited
Jun 30, 2019
Share holding pattern of Repro India Limited
Year 2018-19
June  30,    2019
Share holding pattern of Repro India Limited
March  31,    2019
Share holding pattern of Repro India Limited
December  31,    2018
Share holding pattern of Repro India Limited
September  30,    2018
Share holding pattern of Repro India Limited
June  30,    2018
Share holding pattern of Repro India Limited
Year 2017-18
Year 2016-17
Year 2015-16
Year 2014-15
Year 2013-14
Year 2012-13
Year 2011-12
Year 2018-19
Year 2017-18
Year 2016-17
Year 2015
Year 2014
Year 2013
Year 2012
Year 2011

CODE OF CONDUCT

Repro follows the good corporate governance practices. It has a code of conduct for its Board of Directors & Senior Management. Audit, Compensation, Investors' Grievances & Interaction and Corporate Governance committees have also been constituted to supervise the company's functioning.

Code of Conduct for Board of Directors and Senior Management Personnel

NEWSPAPER PUBLICATION

Year 2024
October 24,    2024
Intimation of Newspaper Publication
July 19,    2024
Intimation of Newspaper Publication
May 10,    2024
Intimation of Newspaper Publication
Year 2023
February 02,    2024
Intimation of Newspaper Publication
November 04,    2023
Intimation of Newspaper Publication
August 23,    2023
EGM Notice
August 9,    2023
Financial Results
July 20,    2023
AGM Notice
May 10,    2023
Financial Results
January 25,    2023
Financial Results
Year 2022
November 14,    2022
Financial Results
August 12,    2022
Financial Results
July 08,    2022
Notice of 29th Annual General Meeting
June 10,    2022
Transfer of Shares to IEPF
May 25,    2022
Financial Results
Year 2021
September 10,    2021
EGM Notice
November 1,    2021
Financial Results
October 10,    2021
Financial Results
June 29,    2021
Financial Results
February 12,    2021
Financial Results
May 29,    2021
Transfer of Shares
Year 2020
February 15,    2021
Notice of Board Meeting
November 7,    2020
Notice of Board Meeting
September 14,    2020
Notice of Board Meeting
September 14,    2020
Notice of Board Meeting
July 31,    2020
Financial Results
July 31,    2020
Notice of Board Meeting
June 30,    2020
Transfer of Shares to IEPF
Year 2018
Year 2016

SHARE CAPITAL AUDIT REPORT

June 30,    2024
Reconciliation Share Capital Report
March 31,    2024
Reconciliation Share Capital Report
December 31,    2023
Reconciliation Share Capital Report
September 30,    2023
Reconciliation Share Capital Report
June 30,    2023
Reconciliation Share Capital Report
March 31,    2023
Reconciliation Share Capital Report
December 31,    2022
Reconciliation Share Capital Report
September 30,    2022
Reconciliation Share Capital Report
June 30,    2022
Reconciliation Share Capital Report
March 31,    2022
Reconciliation Share Capital Report
December 31,    2021
Reconciliation Share Capital Report
September 30,    2021
Reconciliation Share Capital Report
June 30,    2021
Reconciliation Share Capital Report
December 31,    2020
Reconciliation Share Capital Report
June 30,    2020
Reconciliation Share Capital Report
March 31,    2020
Reconciliation Share Capital Report
December 31,    2019
Reconciliation Share Capital Report
September 30,    2019
Reconciliation Share Capital Report
June 30,    2019
Reconciliation Share Capital Report
March 31,    2019
Reconciliation Share Capital Report
December 31,    2018
Reconciliation Share Capital Report
September 30,    2018
Reconciliation Share Capital Report
June 30,    2018
Reconciliation Share Capital Report
March 31,    2018
Reconciliation Share Capital Report
December 31,    2017
Reconciliation Share Capital Report
September 30,    2017
Reconciliation Share Capital Report
June 30,    2017
Reconciliation Share Capital Report
March 31,    2017
Reconciliation Share Capital Report
December 31,    2016
Reconciliation Share Capital Report

SHARE CAPITAL AUDIT REPORT

September 30,    2024
Reconciliation Share Capital Report
June 30,    2024
Reconciliation Share Capital Report
March 31,    2024
Reconciliation Share Capital Report
December 31,    2023
Reconciliation Share Capital Report
September 30,    2023
Reconciliation Share Capital Report
June 30,    2023
Reconciliation Share Capital Report
March 31,    2023
Reconciliation Share Capital Report
December 31,    2022
Reconciliation Share Capital Report
September 30,    2022
Reconciliation Share Capital Report
June 30,    2022
Reconciliation Share Capital Report
March 31,    2022
Reconciliation Share Capital Report
December 31,    2021
Reconciliation Share Capital Report
September 30,    2021
Reconciliation Share Capital Report
June 30,    2021
Reconciliation Share Capital Report
December 31,    2020
Reconciliation Share Capital Report
June 30,    2020
Reconciliation Share Capital Report
March 31,    2020
Reconciliation Share Capital Report
December 31,    2019
Reconciliation Share Capital Report
September 30,    2019
Reconciliation Share Capital Report
June 30,    2019
Reconciliation Share Capital Report
March 31,    2019
Reconciliation Share Capital Report
December 31,    2018
Reconciliation Share Capital Report
September 30,    2018
Reconciliation Share Capital Report
June 30,    2018
Reconciliation Share Capital Report
March 31,    2018
Reconciliation Share Capital Report
December 31,    2017
Reconciliation Share Capital Report
September 30,    2017
Reconciliation Share Capital Report
June 30,    2017
Reconciliation Share Capital Report
March 31,    2017
Reconciliation Share Capital Report
December 31,    2016
Reconciliation Share Capital Report

INVESTOR COMPLAINTS

September 30,    2024
Statements of investor complaints
June 30,    2024
Statements of investor complaints
March 31,    2024
Statements of investor complaints
December 31,    2023
Statements of investor complaints
September 30,    2023
Statements of investor complaints
June 30,    2023
Statements of investor complaints
March 31,    2023
Statements of investor complaints
December 31,    2022
Statements of investor complaints
September 30,    2022
Statements of investor complaints
June 30,    2022
Statements of investor complaints
March 31,    2022
Statements of investor complaints
December 31,    2021
Statements of investor complaints
September 30,    2021
Statements of investor complaints
June 30,    2021
Statements of investor complaints
March 31,    2021
Statements of investor complaints
December 31,    2020
Statements of investor complaints
March 31,    2020
Statements of investor complaints
September 30,    2020
Statements of investor complaints
June 30,    2020
Statements of investor complaints
March 31,    2020
Statements of investor complaints
December 31,    2019
Statements of investor complaints
September 30,    2019
Statements of investor complaints
June 30,    2019
Statements of investor complaints
March 31,    2019
Statements of investor complaints
December 31,    2018
Statements of investor complaints
September 30,    2018
Statements of investor complaints
June  30,    2018
Statements of investor complaints
March  31,    2018
Statements of investor complaints
December  31,    2017
Statements of investor complaints
September  30,    2017
Statements of investor complaints
June  30,    2017
Statements of investor complaints
March  31,    2017
Statements of investor complaints
December  31,    2016
Statements of investor complaints

ANNOUNCEMENTS

November 18,  2024
Regulation 30_Alottment of Shares via ESOP
November 08,  2024
Disclosure of Related Party Transactions
September 13,  2024
Intimation under Reg 30 - Appointment of Independent Director
August 30,  2024
Intimation under Reg 30 - Cessation of Independent Director
August 30,  2024
Intimation under Reg 30 - Appointment of Independent Director
July 31,  2024
Intimation under Reg 30
May 10,  2024
Disclosure of Related Party Transactions
May 07,  2024
Annual Secretarial Compliance Report
April 05,  2024
Announcement under Regulation 30 (LODR)-Credit Rating
November 03,  2023
Disclosure of Related Party Transactions
October 24,  2023
Regulation 30_Alottment of Shares via ESOP
October 23,  2023
PCS Certificate for Preferential Issue
August 22,  2023
PCS Certificate for Preferential Issue
August 09,  2023
Statement of Deviation(s) or Variation(s)
May 15,  2023
Intimation Incorporation of Wholly Owned Subsidiary Company
May 15,  2023
Annual Secretarial Compliance Report
May 11,  2023
Intimation to Members
May 10,  2023
Disclosure of Related Party Transactions
May 10,  2023
Statement of Deviation(s) or Variation(s)
April 4,  2023
Allotment of Equity Shares
February 16,  2023
Generating Awareness on availabilty of Dispute Resolution Mechanism
September 30,  2022
Disclosure of Related Party Transactions
August 12, 2022
Statement of Deviation(s) or Variation(s)
May 25, 2022
Annual Secretarial Compliance Report
May 25, 2022
Statement of Deviation(s) or Variation(s)
May 25, 2022
Change in KMP
March 31,  2022
Disclosure of Related Party Transactions
Septemeber 30,    2021
Disclosure of Related Party Transactions
September 2,    2021
Resignation of Sanjay Asher
June 30,    2021
Secretarial Compliance
March 31,    2021
Disclosure of Related Party Transactions
September 30,    2020
Disclosure of Related Party Transactions
August 10,    2020
Intimation of COVID-19
July 7,    2020
Intimation of COVID-19
March 31,    2020
Disclosure of Related Party Transactions
June 27,    2019
Announcement under Regulation 30 (LODR)-Credit Rating
July 30,    2019
Scheme of Arrangement

REGISTRAR & SHARE TRANSFER AGENT

Link Intime India Pvt. Ltd.
C-101, 247 Park
LBS Marg, Vikhroli (W)
Mumbai – 400 083.Toll Number +91 22 49186270Email Id – kyc@linkintime.co.in
Information to be provided to RTA, if holding shares in physical form
The Securities and Exchange Board of India (‘SEBI’) vide its circular dated 03rdNovember 2021 has made it mandatory for the shareholders holding securities in physical form to furnish PAN, KYC details and Nomination to the Registrar and Transfer Agent (‘RTA’) of the Company. In case of failure to provide required documents and details as per the aforesaid SEBI circular, all folios of such shareholders shall be frozen on or after 01st April 2023 by the RTA.
In view of the above, shareholders of the Companyholding securities in physical for shall provide following documents/details to RTA:
  • PAN
  • Nomination (for all eligible folios) in Form No. SH-13 or submit declaration to ‘Opt-out’ in Form ISR-3
    Note: Any cancellation or change in nomination shall be provided in Form No.
  • Contact details including Postal address with PIN code, Mobile Number, E-mail address
  • Bank Account details including Bank name and branch, Bank account number, IFS code
  • Specimen signature
The above documents/details are to be provided to Company’s RTA i.e. Link Intime India Pvt. Ltd. C-101, 247 Park LBS Marg, Vikhroli (W) Mumbai – 400 083.or email at rnt.helpdesk@linkintime.co.in along with Name and Folio numbers
Form ISR-1
Request for Registering PAN, KYC details OR Changes/Updations there of(only for securities held in physical form)
Form ISR-2 
Confirmation of Signature of securities holderby Banker

                 
Form ISR-3
Declaration for Opting-out of Nomination byholders of physical securities in Listed Companies
Form SH-13
Nomination Form

Form SH-14
Cancellation OR Variation of Nomination


Form ISR-4
Form for  Requesting issue of Duplicate Certificate and other Service Requests for  shares/Debentures/Bonds, etc., heldin Physical form