| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31 2025 and thereon and any other business with permission of the Chair. Results for the Financial Year Ended March 31, 2025 (As Per BSE Announcement Dated on: 20/05/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for Half Year ended September 30 2024 and other items. Outcome of Board Meeting held on November 13, 2024 for consideration of Financial Results for half yearly ended September 30, 2024 Results - Financial Results for half year ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Outcome of Board Meeting held on August 27, 2024. Intimation of Re-appointment of Mr. Shreyas Shah (DIN: 01835575) as a Whole Time Director of the Company. | ||
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