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 3 of 5.

Aug 2022
- 30 Aug · Board meeting
  We hereby inform you that at the meeting of the Board of Directors of our Company held today i.e. Tuesday, August 30, 2022 has considered and approved the following business: 1. Notice .... (opens in a new tab)
- 24 Aug · Board meeting
  Meeting on 30 Aug 2022: preferential issue of shares and annual general meeting
- 24 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve In pursuant to Regulation .... (opens in a new tab)
- 9 Aug · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/542599 ....
- 8 Aug · Meeting
  In furtherance to our communication dated July 01, 2022 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the .... (opens in a new tab)
Jul 2022
- 5 Jul · Meeting
  Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is .... (opens in a new tab)
- 1 Jul · Business
  Read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would .... (opens in a new tab)
- 1 Jul · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would .... (opens in a new tab)
- 1 Jul · Board meeting
  We inform you that at the meeting of the Board of Directors has considered and approved the business (subject to the approval of Shareholders through postal ballot/ E-voting process) as .... (opens in a new tab)
Jun 2022
- 24 Jun · Board meeting
  Meeting on 1 Jul 2022
- 24 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/07/2022 ,inter alia, to consider and approve In pursuant to Regulation .... (opens in a new tab)
May 2022
- 30 May · Board meeting
  In continuation of our letter dated May 23, 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)
- 23 May · Board meeting
  Meeting on 30 May 2022: audited results
Apr 2022
- 18 Apr · Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2022
  Dear Sir / Madam, Please find enclosed herewith the certificate dated April 07, 2022 from SPANJ & Associates., Practicing Company Secretaries under Regulation 40(9) of SEBI (Listing .... (opens in a new tab)
- 11 Apr · Certificate As Per Regulation 7(3) SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015 For The Year Ended March 31, 2022
  Dear Sir, Please find enclosed herewith the Certificate dated April 11, 2022 for year ended March 31, 2022 under Regulation 7(3) SEBI (Listing Obligation and Disclosures Requirements) .... (opens in a new tab)
- 7 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  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 0 0 0 0
Jan 2022
- 17 Jan · Authorisation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
  Dear Sir/Madam, Pursuant to the requirement under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the contact details of the Key Managerial .... (opens in a new tab)
- 17 Jan · Management
  We wish to inform you that, Board has appointed in its meeting .... (opens in a new tab)
- 6 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  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 0 0 0 0
- 3 Jan · Management
  Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, CS Dhruvi .... (opens in a new tab)
Nov 2021
- 22 Nov · Declaration Regarding Non-Applicability Of Regulation 23 Of SEBI (LODR) Regulations, 2015
  Dear Sir/Madam, As per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the Corporate Governance provisions as specified .... (opens in a new tab)
- 12 Nov · Board meeting
  In continuation of our letter dated November 03, 2021, 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 12 Nov 2021: half yearly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve In pursuant to Regulation .... (opens in a new tab)
Oct 2021
- 28 Oct · Board meeting
  Meeting on 28 Oct 2021
- 28 Oct · Board meeting
  With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 28th October, 2021 based on the .... (opens in a new tab)
- 11 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 8 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  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 0 0 0 0
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2021
- 30 Sep · Meeting
  Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scrutinizer's Report on Remote e-voting and voting conducted at the venue .... (opens in a new tab)
- 30 Sep · Meeting
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Annexed herewith is proceedings of 31st Annual General Meeting (AGM) of the Company held today .... (opens in a new tab)
Aug 2021
Jul 2021
- 9 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  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 0 0 0 0
Jun 2021
- 30 Jun · Board meeting
  Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results set out in compliance with Indian Accounting Standards .... (opens in a new tab)
- 23 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results
May 2021
- 4 May · Announcement Under Regulation 30(5) (Listing Obligations And Disclosure Requirements) Regulations 2015
  Dear Sir/Madam, Pursuant to requirement under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the contact details of the Key Managerial .... (opens in a new tab)
- 3 May · Management
  Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Board .... (opens in a new tab)
- 3 May · Management
  Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, CS .... (opens in a new tab)
- 3 May · Management
  Dear Sir/ Madam, In continuance to outcome of Board Meeting dated 29.04.2021 please find attached the brief profile of Mrs. Sonakshi Varma who was appointed as Additional Director .... (opens in a new tab)
Apr 2021
- 29 Apr · Reconstitution Of The Committees Of The Board Of Directors.
  Dear Sir/Madam, Consequent to the resignation of Mrs. Pushpaben Kothari, Non-Executive, Non-Independent Director, of the Company, has ceased to be the Member of Audit Committee and .... (opens in a new tab)
- 29 Apr · Management
  Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mrs. .... (opens in a new tab)
- 29 Apr · Management
  Dear Sir/Madam, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, April 29, .... (opens in a new tab)
- 19 Apr · Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31, 2021
  Dear Sir / Madam, Please find enclosed herewith the certificate dated 15 April, 2021 from JNG & Co., Practicing Company Secretaries under Regulation 40(9) of SEBI (Listing Obligations .... (opens in a new tab)
- 15 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 12 Apr · Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31, 2021
  Dear Sir / Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation .... (opens in a new tab)
- 6 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  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 0 0 0 0
Jan 2021
- 16 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  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 0 0 0 0
Nov 2020
- 13 Nov · Board meeting
  In continuation of our letter dated November 06, 2020, 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)