Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM14-08-2018
Outcome of Board Meeting
In compliance with Regulation 30(2) and Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Un-audited Financial Results for the quarter ended June 30, 2018 accompanied by Limited Review Report. This financial results have been approved and taken on record by the Board of Directors at its meeting held today, which commenced at 12:00 noon and concluded at 2:30 p.m.14-08-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Notice of 31st AGM of the members of the Company, scheduled to be held on Tuesday, the 14th August, 2018 at 'Kala Kunj'', 48, Shakespeare Sarani, Kolkata-700 017 has been published on Monday,23rd July 2018 in the following newspapers:....24-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0440 Name of the Signatory :- Alok PandeyDesignation :- Company Secretary and Compliance Officer20-07-2018
Shareholding for the Period Ended June 30, 2018
La Opala RG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here18-07-2018
Board Meeting-Closure of Trading Window
This is to inform you that in view of the Meeting of Board of Directors of La Opala RG Limited to be held on 14th August, 2018 inter-alia to consider and approve the un-audited financial results of the Company for the first quarter ended 30th June, 2018, the Share Trading Window as per the Insider Trading Code of the Company read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 shall remain closed...14-07-2018
Board Meeting On 14-08-2018
This is to inform you that the meeting of the Board of Directors of La Opala RG Ltd is scheduled to be held on Tuesday, the 14th August, 2018 at 12.00 noon at its Registered Office at 'Chitrakoot', 10th floor, 230A, A.J.C. Bose Road, Kolkata 700 020 interalia, to consider and approve the un-audited Financial Results of the Company for the first quarter ended 30th June, 2018.14-07-2018
Notice Of 31St Annual General Meeting (AGM) Of The Members Of The Company Scheduled On August 14, 2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 31st AGM of the members of the Company scheduled on Tuesday, the 14th August, 2018 along with the E-Voting Instructions, Attendance Slip and Proxy Form forming part of the Annual Report 2017-18. The Annual Report 2017-18 is available on the Company''s website www.laopala.in .13-07-2018
Book Closure Notice
This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and the Share Transfer Book of the Company will remain closed from Saturday, the 4th August, 2018 to Tuesday, the 14th August, 2018 (both days inclusive) for payment of dividend on equity shares of this Company for the financial year ended March 31, 2018,...10-07-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform you that Board of Directors of the company at its meeting held today i.e. on Wednesday , May 30, 2018, inter-alia approved the following: 1) Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the Audited financial results (Standalone) for the year ended March 31,2018. 2) Recommendation of dividend @ 55% i.e., Rs. 1.10 per equity shares of Rs.2/ each for the year ended March 31, 2018....30-05-2018