LA OPALA RG LTD. - 526947 - Compliance Certificate For The Year Ended March 31, 2023
With reference to the captioned subject, in compliance with clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Certificate issued by our Practicing Company Secretary, for the year ended March 31, 2023. LA OPALA RG LTD. - 526947 - Compliance Certificate For The Year Ended March 31, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Compliance Certificate for the year ended as on March 31, 2023, received from M/s. Maheshwari Datamatics Pvt. Ltd. (SEBI Registration No. INR000000353) in this regard. LA OPALA RG LTD. - 526947 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached a copy of the Certificate, received from Registrar and Share Transfer Agent of the Company, Maheshwari Datamatics Private Limited, for the quarter ended March 31, 2023. LA OPALA RG LTD. - 526947 - Closure of Trading Window
We would like to inform that, as per the Company''s Code of Conduct to regulate, monitor and report insider trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ('PIT Regulations'), the Trading Window for dealing in the Securities of the Company shall remain closed from Saturday, April 1, 2023 till completion of 48 hours after the declaration of the financial results of the Company for the quarter and year ending March 31, 2023. LA OPALA RG LTD. - 526947 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we have received communication from the Registrar and Share Transfer Agent (RTA) of the Company regarding loss of Share Certificate LA OPALA RG LTD. - 526947 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLA OPALA RG LTD. 2CIN NO.L26101WB1987PLC042512 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.99 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KANCHAN PANDEY JAISWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ALOK PANDEY Designation: Chief Financial Officer EmailId: [email protected] Date: 06/03/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. LA OPALA RG LTD. - 526947 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we have received communication from the Registrar and Share Transfer Agent (RTA) of the Company regarding issue of duplicate Share Certificate to the shareholder. LA OPALA RG LTD. - 526947 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication under Regulation 47 of SEBI (LODR) Regulations, 2015 LA OPALA RG LTD. - 526947 - Outcome Of The Board Meeting - February 14, 2023
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e., on Tuesday, February 14, 2023, inter-alia, have approved the following: (a) Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. (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 months ended December 31, 2022. The meeting of the Board commenced at 12:30 p.m. and concluded at 1:45 p.m. LA OPALA RG LTD. - 526947 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022
LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, February 14, 2023 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, 2022 pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, as amended.