| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| La Opala RG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. Outcome of Board Meeting held on November 8, 2025. (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| La Opala RG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. Outcome of Board Meeting held on August 14, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| 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) | ||
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