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BSE Code : 526947 | NSE Symbol : LAOPALA | ISIN : INE059D01020 | Industry : Glass & Glass Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of La Opala RG Limited is scheduled to be held on Friday February 14 2025 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 2024 along with the Limited Review Report pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Appointment of Mr. Jit Roy Choudhury as the Company Secretary & Compliance Officer of the Company w.e.f. February 14, 2025. (As Per Bse Announcement Dated on 14.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter and half year ended September 30 2024 Outcome of Board Meeting - Approval of Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
30-Sep-2024	30-Sep-2024	Amendments in Articles of Assoc.	Adoption of new set of MOA & AOA of La Opala RG Limited
07-Aug-2024	12-Aug-2024	Quarterly Results	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 Financial Results in machine readable / searchable pdf format. (As per BSE Announcement Dated on 19/08/2024)
23-May-2024	30-May-2024	Dividend	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and financial year ended March 31 2024 2. To consider and recommend Dividend if any on the equity shares of the Company for the Financial Year ended March 31 2024. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on 20.05.2024) Audited Financial Results for the year ended March 31, 2024 (As Per BSE Announcement dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting Intimation for approval of Unaudited Financial Results for the Quarter ended December 31 2023 Approval of Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2023 Approval of Un-audited Financial Result for the Quarter and Nine Months ended 31.12.2023 (As Per BSE Announcement dated on 13.02.2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 14/11/2023 inter alia to consider the Unaudited Financial Results for the quarter and half year ended September 30 2023. Unaudited Financial results for the Quarter ended 30.09.2023 La Opala RG Ltd - Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended On 30th June 2023 Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Board of Directors of the Company at its meeting held today i.e. 10th August, 2023, have inter-alia considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2023 (As per BSE Announcement Dated on 10/08/2023) La Opala RG Ltd - Un-Audited Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023	29-May-2023	Final Dividend	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday May 29 2023 inter alia; 1. To Consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023 ; 2. To consider and recommend final Dividend if any on the equity shares of the Company for the Financial Year ended March 31 2023 & 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Financial Results for the Quarter & Year ended March 31, 2023 Board Recommends Dividend Resignation of the Company Secretary Appointment of the Company Secretary (As Per BSE Announcement dated on 29.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	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. 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. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Consideration and Approval of the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 Declaration of Interim Dividend if any and proposal for delisting of equity shares from the Calcutta Stock Exchange Limited. Outcome of the Board Meeting - 11.11.2022 (As Per BSE Announcement Dated 11.11.2022) Newspaper Publication - Voluntary Delisting of Equity Shares from Calcutta Stock Exchange Limited (As Per BSE Announcement Dated 12.11.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 Saturday August 13 2022 inter alia to consider approve and take on record the Un Audited Financial Results of the Company for the Quarter ended June 30 2022 pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 as amended. Outcome of the Board Meeting held on August 13, 2022 Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Accounts	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday May 30 2022 inter alia; 1. To Consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31 2022 & 2. To consider and recommend final Dividend if any on the equity shares of the Company for the Financial Year ended March 31 2022. You are requested to take the above information on records. Board recommends Dividend Financial results for the Quarter and Year ended March 31, 2022 (As Per BSE Announcement Dated on 30.05.2022)
20-Jan-2022	27-Jan-2022	Quarterly Results	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 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 Thursday January 27 2022 inter alia; 1. To Consider approve and take on record the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31 2021 & 2. To consider the proposal for declaration of Interim Dividend for the Financial Year 2021-22. In the event of declaration of Interim dividend by the Board the Record Date pursuant to Regulations 42 of the SEBI (LODR) Regulations 2015 as amended shall be Friday February 4 2022 and the Payment Date shall be on or before Friday February 25 2022. You are requested to take the above information on records. Interim Dividend of Rs. 1.50 per Equity Shares (@75% of face value of Rs. 2 each) (As Per BSE Announcement Dated on 27.01.2022)
23-Oct-2021	02-Nov-2021	Quarterly Results	LA OPALA RG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,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, November 2, 2021 inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021 pursuant to Regulation 29 read with Regulation 33 of the SEBI (LODR) Regulations, 2015. Outcome of the Board meeting (As Per BSE Announcement Dated 02.11.2021)

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La Opala RG Ltd

Board Meeting