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The Annexure

Desk› Services› Ramgopal Polytex Ltd

Ramgopal Polytex Ltd

BSE 514223 RAMGOPOLY INE410D01017
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

16 filings · 3 material · busiest 2026-07-14 and 2026-08-06

What it files

General3 AGM / EGM3 Newspaper Publication2 Results1 Board Outcome1 Board Meeting1 Open Offer1 Other Update1

Filings

16 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-Audited Financial Results of the Company for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors

    In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 6 August 2026

    General

    Draft Letter of Offer

    Corporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy Draft Letter of Offer for the attention of the Shareholders of Ramgopal Polytex Ltd ("Target Company").

    Company Update / General View filing →

  5. 6 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the proceedings of the 45th (Forty-Fifth) Annual General Meeting of the Company held today i.e. Thursday August, 06, 2026 is attached.

    AGM/EGM / AGM View filing →

  6. 6 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Combined voting results (which includes the results of remote e-voting, e-voting) at the 45th AGM of the Company alongwith Scrutinizer's Report is enclosed herewith

    AGM/EGM / AGM View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting To Consider And Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026 Along With Other Matters As Per The Agenda Of The Meeting.

    Ramgopal Polytex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given that ....

    Board Meeting / Board Meeting View filing →

  8. 3 August 2026

    General

    Detailed Public Statement

    Corporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4 read with Regulation ....

    Company Update / General View filing →

  9. 28 July 2026

    Open Offer

    Open Offer - Public Announcement

    Corporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 15(1) of Securities ....

    Company Update / Open Offer View filing →

  10. 28 July 2026

    Other Update

    Disclosure under Regulation 30A of LODR

    Disclosure under Regulation 30A of LODR

    Others View filing →

  11. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Post-dispatch newspaper publication of the Notice of the Annual General Meeting for the FY 2025-26.

    Company Update / Newspaper Publication View filing →

  12. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 14 July 2026

    AGM / EGM

    Notice Of 45Th Annual General Meeting Of The Company

    Notice of 45th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  14. 14 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  15. 14 July 2026

    General

    Intimation Regarding Dispatch Of Letters To Those Shareholders Whose Email Addresses Are Not Registered With Company/RTA/Dps

    Intimation regarding dispatch of letters to those Shareholders whose email addresses are not registered with Company/RTA/DPs

    Company Update / General View filing →

  16. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →