Submission of 39th Annual Report for the Financial year 2023-24 along with the Notice of Annual General Meeting and intimation regarding cut-off date for remote e-voting and book closure.

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Roopa Industries Ltd.

02 Sep 2024

57.00

-0.70%

Company Update

ROOPA INDUSTRIES LTD. - 530991 - Intimation Of Outcome Of The Board Meeting Held On 2Nd …

BSE India

The Board at its meeting held on 2nd September 2024 inter-alia considered and approved the matters pertaining to forthcoming annual general meeting of the Company including the dates for record date, book closure, e-voting schedule

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Roopa Industries Ltd.

02 Sep 2024

57.00

-0.70%

AGM

ROOPA INDUSTRIES LTD. - 530991 - Annual General Meeting Of The Company For FY 2023-24

BSE India

The Board at its meeting held on 2nd September 2024, fixed the date of Annual General Meeting of the Company on 30th September 2024 at 10.00 a.m through Video conferencing (VC) / other audio visual means (OAVM)

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Roopa Industries Ltd.

02 Sep 2024

57.00

-0.70%

Company Update

ROOPA INDUSTRIES LTD. - 530991 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board at its meeting held on 2nd September 2024 considered and approved the appointment of M/s Yelamanchi & Associates (Firm Registration No. 000041S) as statutory auditors of the Company

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Roopa Industries Ltd.

02 Sep 2024

57.00

-0.70%

Company Update

ROOPA INDUSTRIES LTD. - 530991 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

The Board at its meeting held on 2nd September 2024 interalia considered the resignation of Statutory Auditors of the Company. The resignation letter along with details required as per SEBI circulars is herewith furnished.

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