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La Opala RG Ltd - 526947 - Results Of Postal Ballot & E-Voting

Outcome of Postal Ballot and Scrutinizer''s Report
25-03-2021
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LA OPALA RG LTD. - 526947 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement confirming dispatch of Postal Ballot Notice.
20-02-2021
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LA OPALA RG LTD. - 526947 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement confirming dispatch of Postal Ballot Notice.
20-02-2021
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LA OPALA RG LTD. - 526947 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper cutting published each of 'Business Standard' (English Edition) and 'Aaj Kaal' (Bengali Edition) dated 13th February, 2021 regarding publication of Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2020.
13-02-2021
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LA OPALA RG LTD. - 526947 - Outcome Of The Board Meeting Held On February 12, 2021

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on Friday, 12th February, 2021, inter-alia, have approved/noted the following: (a) Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. (enclosed herewith). (b) Limited Review Report issued by M/s. Singhi & Co., Statutory Auditors of the Company on the aforesaid Financial Results for the quarter and nine month ended December 31, 2020. (enclosed herewith). (c) Postal Ballot Notice for seeking Special Resolution for payment of existing remuneration to the Executive Promoter Directors of the Company, in compliance with Regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended. The meeting of the Board commenced at 12:00 Noon and concluded at 1:00 p.m.
12-02-2021
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LA OPALA RG LTD. - 526947 - Board Meeting Intimation for Intimation Of The Meeting - 12.02.2021

LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of La Opala RG Limited is scheduled to be held on Friday, February 12, 2021 inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2020 pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (LODR) Regulations, 2015.
04-02-2021
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LA OPALA RG LTD. - 526947 - Shareholding for the Period Ended December 31, 2020

La Opala RG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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LA OPALA RG LTD. - 526947 - Statement Of Investor Complaints For The Quarter Ended December 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kanchan Pandey JaiswalDesignation :- Company Secretary and Compliance Officer
18-01-2021
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