Board Meeting Dated 5Th February, 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 Monday, the 5th February, 2018 at 12.30 pm 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 third quarter ended 31st December, 2017. Financial Results For The Period Ended 30Th September 2017
We enclosed herewith the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2017 along with the Limited Review Report. 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 8th November, 2017 inter-alia to consider and approve the un-audited financial results of the Company for the second quarter ended 30th September, 2017, 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... Board Meeting On 8Th November 2017
The meeting of the Board of Directors of La Opala RG Ltd is scheduled to be held on Wednesday, the 8th November, 2017 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 second quarter ended 30th September, 2017. Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Period Ended 30-Sep-2017
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 September 2017 . Compliance Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Qtr Ended 30-09-2017
We enclosed herewith the certificate for half year ended September 2017 as per Regulation 40 (9) of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 issued by the Company Secretary, Drolia & Co. Shareholding for the Period Ended September 30, 2017
La Opala RG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
La Opala RG Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Compliance to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015-Details of Voting Results of the Annual General Meeting (AGM) held on 26th August, 2017. Outcome of AGM
Regulation 30(2) of the SEBI Regulation- brief proceeding of Annual General Meeting held on August 26, 2017