Roopshri Resorts share news and announcements

BSE: 542599Leisure Services

Last traded ₹68.20 on 15 Apr 2026

Roopshri Resorts share news and announcements

208 announcements, routine notices left out, newest first. Page 2 of 5.

Apr 2024
- 9 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lecorp Corporate Services LLP (opens in a new tab)
- 9 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shripal Shah & PACs (opens in a new tab)
Mar 2024
- 16 Mar · Board meeting
  We hereby inform that the Board of Directors of the Company in meeting held today .... (opens in a new tab)
Feb 2024
- 16 Feb · Meeting
  Explanation to delay in filing of Outcome of Extraordinary General Meeting along with the Outcome which was previously filed. (opens in a new tab)
- 14 Feb · Meeting
  Scrutinizer's Report for Extra Ordinary General Meeting (opens in a new tab)
- 13 Feb · Meeting
  Outcome of Extra ordinary General Meeting held on 12th February, 2024 (opens in a new tab)
- 7 Feb · Meeting
  Corrigendum to the Notice of EGM to be held on February 12, 2024 (opens in a new tab)
Jan 2024
- 18 Jan
  Submission of Notice of EOGM to be held on 12th February, 2024. (opens in a new tab)
- 15 Jan · Board meeting
  Outcome of the Board Meeting held today i.e. Monday, January 15, 2024 (opens in a new tab)
- 10 Jan · Board meeting
  Meeting on 15 Jan 2024: preferential issue of shares
- 10 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve In pursuant to Regulation .... (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  In continuation of our letter dated November 02, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 10 Nov · Board meeting
  Outcome of Board Meeting & Submission of Unaudited Financial Results for Half Year ended September 30 , 2023 (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 10 Nov 2023: half yearly results
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In pursuant to Regulation .... (opens in a new tab)
Sep 2023
- 28 Sep · Meeting
  Scrutinizer Report of 33rd AGM of the Company (opens in a new tab)
- 28 Sep · Meeting
  Outcome of Annual General Meeting (AGM) (opens in a new tab)
- 27 Sep · Meeting
  Outcome of Annual General Meeting (AGM) (opens in a new tab)
- 14 Sep · Meeting
  Addendum to the 33rd Annual Genedral Meeting (AGM) to be held on September 27th, 2023. (opens in a new tab)
- 4 Sep · Meeting
  Notice of 33rd Annual General Meeting to be held on Wednesday, 27th September, 2023. (opens in a new tab)
- 4 Sep · Meeting
  Intimatiion of Book Closur3e for 33rd Annual General Meeting (AGM) (opens in a new tab)
Aug 2023
- 8 Aug · Authorisation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
  Pursuant to requirement under regulation 30(5) of SEBI (LODR) Regulation, 2015 the contact details of the KMP who have been authorised by the Board of Directors, for the purpose of determining .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 7 Aug 2023
- 7 Aug · Management
  Resignation of Company Secretary /Compliance officer (opens in a new tab)
- 7 Aug · Management
  Appointment of Company Secretary and Compliance Officer (opens in a new tab)
- 7 Aug · Board meeting
  Outcome of Board meeting held on August 07, 2023 - Appointment and Resignation of Company Secretary (opens in a new tab)
May 2023
- 29 May · Management
  We please to inform you that at the meeting of Board of Directors of the Company .... (opens in a new tab)
- 29 May · Management
  We wish to inform you that, Board has appointed in its meeting .... (opens in a new tab)
- 29 May · Management
  This is to inform you that Mr. Niken Shah (DIN: 07604022) Non-Executive Independent .... (opens in a new tab)
- 29 May · Results
  In continuation of our letter dated May 22, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 29 May · Results
  In continuation of our letter dated May 22, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 29 May 2023: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In pursuant to Regulation .... (opens in a new tab)
- 12 May · Management
  We wish to inform you that, CS Kinjal Rathod has resigned .... (opens in a new tab)
Apr 2023
- 21 Apr · Business
  In reference to the captioned subject, please find enclosed herewith a statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the objects for .... (opens in a new tab)
- 13 Apr · Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2023
  We hereby certify that all activities in relation to both physical and electronic .... (opens in a new tab)
- 13 Apr · Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2023
  Please find enclosed herewith the certificate dated April 12, 2023 from JNG & Co., Practicing Company Secretaries under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
Nov 2022
- 23 Nov · Results
  In continuation of our letter dated November 03, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 10 Nov · Board meeting
  In continuation of our letter dated November 03, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements .... (opens in a new tab)
- 10 Nov · Management
  We wish to inform you that Company has appointed Mr. Abhijeet .... (opens in a new tab)
- 10 Nov · Management
  We wish to inform you that, Mr. Chinmay Bhiwandikar Chief .... (opens in a new tab)
- 10 Nov · Board meeting
  In continuation of our letter dated November 03, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 10 Nov 2022: half yearly results
Oct 2022
- 22 Oct · Board meeting
  We wish to inform you that pursuant to the resolution passed by the shareholders of the Company through Annual General Meeting held on 29th September, 2022 for issue of 10,26,000 equity .... (opens in a new tab)
Sep 2022
Aug 2022
- 30 Aug · Business
  Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September .... (opens in a new tab)