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Roopa Industries Ltd Board Meeting

66.84
(-4.54%)
Jun 2, 2025|01:22:00 PM

Roopa Industries CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202520 May 2025
Roopa Industries 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 Intimation regarding Board Meeting Scheduled on Friday 30th May 2025 interalia to consider and approve the audited financial results for the 4th quarter and financial year ended 31st March 2025
Board Meeting14 Feb 20256 Feb 2025
ROOPA INDUSTRIES 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 Unaudited Financial Results for the 3rd quarter ended on 31st December 2024 Intimation of Outcome of the Board Meeting held on 14th February, 2025 for the quarter ended 31st December, 2024. (As per BSE Announcement Dated on 14/02/2025)
Board Meeting14 Nov 20245 Nov 2024
ROOPA INDUSTRIES 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 Unaudited Financial Results for the 2nd quarter and half year ended on 30th September2024 Submission of Unaudited Financial Results and intimation of Outcome of the Board Meeting held on 14th November, 2024 (As per BSE Announcement Dated on 14/11/2024)
Board Meeting2 Sep 20242 Sep 2024
The Board at its meeting held on 2nd September 2024, fixed the date of Annual General Meeting of the Company on 30th September 2024 at 10.00 a.m through Video conferencing (VC) / other audio visual means (OAVM) The Board at its meeting held on 2nd September 2024 interalia considered the resignation of Statutory Auditors of the Company. The resignation letter along with details required as per SEBI circulars is herewith furnished
Board Meeting14 Aug 20243 Aug 2024
ROOPA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial results for the 1st Quarter ended 30th June 2024. Submission of unaudited financial results and intimation of Outcome of the Board Meeting held on 14th August, 2024. (As per BSE Announcement Dated on 14/08/2024)

Roopa Industries: Related News

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