| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2025 | 18 Jun 2025 |
| Outcome of Bord Meeting held interalia to consider the re-appointment of Internal Auditor for FY 2025-26 to 2027-28 | ||
| Board Meeting | 30 May 2025 | 20 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 Submission of Audited Financial Results for the quarter and financial year ended 31 March 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 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 Meeting | 14 Nov 2024 | 5 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 Meeting | 2 Sep 2024 | 2 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 Meeting | 14 Aug 2024 | 3 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) | ||
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