Roopshri Resorts share news and announcements

BSE: 542599Leisure Services

Last traded ₹68.20 on 15 Apr 2026

Roopshri Resorts shareholder meetings

42 filed, newest first.

Sep 2026
- 12 Sep · Meeting
  Scrutinizer Report and Voting Results for the 36th AGM of the company. (opens in a new tab)
- 11 Sep · Meeting
  Proceeding of the 36th Annual General Meeting of the Company (opens in a new tab)
Aug 2026
- 18 Aug · Meeting
  Intimation of Book Closure for 36th Annual General Meeting (opens in a new tab)
- 18 Aug · Meeting
  Notice of 36th Annual General Meeting (AGM) to be held on Friday, September 11, 2026 (opens in a new tab)
Sep 2025
- 24 Sep · Meeting
  Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 35th AGM (opens in a new tab)
- 22 Sep · Meeting
  Proceedings of 35th Annual General Meeting of the Company (opens in a new tab)
- 22 Sep · Meeting
  Proceeding of 35th Annual General Meeting of the Company (opens in a new tab)
Aug 2025
- 30 Aug · Meeting
  Notice of 35th Annual General Meeting (AGM) to be held on Monday, September 22, 2025 (opens in a new tab)
- 30 Aug · Meeting
  Intimation of Book Closure for 35th Annual General Meeting (opens in a new tab)
Sep 2024
- 28 Sep · Meeting
  Submission of Voting Results and Scrutinizer Report of 34th AGM. (opens in a new tab)
- 26 Sep · Meeting
  Regulation 30 (LODR), 2015 - Proceedings of 34th AGM of the Company. (opens in a new tab)
Aug 2024
- 31 Aug · Meeting
  Intimation of Book Closure for 34th Annual General Meeting (opens in a new tab)
- 31 Aug · Meeting
  Notice of 34th Annual General Meeting (AGM) to be held on Thursday, September 26, 2024 (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)
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)
Sep 2022
Aug 2022
- 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)
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
- 30 Aug · Meeting
  We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days .... (opens in a new tab)
- 30 Aug · Meeting
  Please find attached herewith Notice of 31st Annual General Meeting along with the annexure, to be held on Thursday, September 30, 2021 at 02.00 P.M. at Hotel Alexander, S.No. 246, Plot .... (opens in a new tab)
Sep 2020
Sep 2019