| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Roopa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) (a) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 14th February 2026 at the Corporate Office of the Company inter alia for considering and approving the Unaudited Financial Results for the 3rd quarter ended 31st December 2025. The Trading Window for dealing in the Securities of the company shall continue to remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on 14th February 2026 Submission of Unaudited Financial Results for the quarter and nine months ended 31 December 2025 Submission of Outcome of Board Meeting and Unaudited Financial Results for the quarter and nine months ended 31 December 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Roopa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation regarding Board Meeting to be held on Friday 14th November 2025 to consider and approve the Unaudited Financial Results for the 2nd quarter and Half year ended on 30th September 2025 Submission of Unaudited Financial Results for the quarter and half year ended 30 September 2025 Board Meeting Outcome and submission of Unaudited Financial Results for the quarter and half year ended 30 September 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on 3rd September, 2025 have inter-alia, considered and approved the matters relating to fixing of AGM Date, Appointment of Independent Directors and Cost Auditor | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Roopa Industries 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 Intimation of Board Meeting scheduled on 14th August 2025 inter-alia to consider the Unaudited Financial Results of the Company for the first quarter ended on 30 June 2025 Outcome of Board Meeting held on 14th August 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
