Annual report for La Opala RG Ltd. for FY-2018
30-05-2018
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 30th May, 2018 inter-alia to consider and approve the audited financial results of the Company for the year ended 31st March, 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 from 23rd...11-05-2018
Board to consider Dividend
La Opala RG Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider and approve the audited Financial Results of the Company, and declaration of dividend, if any, for the year ended March 31, 2018.05-05-2018
Board Meeting To Be Held On 30Th May 2018
The meeting of the Board of Directors of La Opala RG Ltd is scheduled to be held on Wednesday, the 30th May, 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 audited Financial Results of the Company, and declaration of dividend, if any, for the year ended 31st March, 2018.05-05-2018
Compliance Under Regulation 7(3)
With reference to compliance certificate to be issued pursuant to Regulation 7(3) of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 , we hereby confirm that all the activities in relation to physical share transfer Facility and electronic shareholders data as received from the Depositories are maintain by Maheshwari Datamatics Pvt. Ltd. (Permanent Registration No. INR000000353 as Category I & Share Transfer Agent) for half year ended March 2018.28-04-2018
Compliance Under Regulation 40(9)
We enclose herewith the certificate for half yearly ended March 2018, as per Regulation 40 (9) of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 issued by the Company Secretary, Drolia & Co.28-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 011110 Name of the Signatory :- Alok PandeyDesignation :- Company Secretary and Compliance Officer20-04-2018
Shareholding for the Period Ended March 31, 2018
La Opala RG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018
Disclosure Verification
In response to the Exchange Query, La Opala RG Ltd has submitted to BSE a copy of Clarification is enclosed.04-04-2018
Announcement under Regulation 30 (LODR)-Allotment
With reference to the captioned subject matter, we wish to inform that, the Bonus Committee at its meeting held today, i.e. 24th March , 2018, has allotted 5,55,00,000 bonus equity share of Rs.2/- each in the ratio 1:1 to those shareholders whose names have appeared in the register of members/ list of beneficial owners as on the closing hours of 23rd March, 2018 being the record date for this purpose. The said Bonus shares shall rank pari-passu...24-03-2018