| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve the Audited (Standalone) Financial Results for the Half Year and Year ended March 31 2026 and thereon and any other business with permission of the Chairman. 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half-year and Year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. 2. Appointment of M/s. KKMK & Associates, Chartered Accountants as the Internal Auditor of the Company for the F.-Y. 2026-27 and 2027-28. (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited (Standalone) Financial Results for the Half year ended September 30 2025 and any other business with permission of the Chairman. inter alia considered and approved the Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half year September 30, 2025, together with Limited Review Report thereon are enclosed. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board Meeting held on August 29, 2025 | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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