| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| La Opala RG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025; 2. To consider and recommend Dividend if any on the equity shares of the Company for the Financial Year ended March 31 2025 subject to the approval of the shareholders at the ensuing 38th Annual General Meeting of the Company. 3. To transact any other matter as the Board of Directors of the Company may decide during the course of the meeting. Outcome of Board Meeting held on May 30, 2025. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of La Opala RG Limited is scheduled to be held on Friday February 14 2025 inter alia to consider approve and take on record the Un- Audited Financial Results of the Company for the quarter and nine months ended December 31 2024 along with the Limited Review Report pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Appointment of Mr. Jit Roy Choudhury as the Company Secretary & Compliance Officer of the Company w.e.f. February 14, 2025. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter and half year ended September 30 2024 Outcome of Board Meeting - Approval of Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Adoption of new set of MOA & AOA of La Opala RG Limited | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 Financial Results in machine readable / searchable pdf format. (As per BSE Announcement Dated on 19/08/2024) | ||
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