02148–230 069    |         |    

Investor Relations

PROSPECTUS

GID

Prospectus

FINANCIAL RESULT

SUBMISSION OF FINANCIAL RESULT MARCH 31, 2019

HALF YEAR END FINANCIAL RESULT SEPTEMBER 30, 2019

SUBMISSION OF FINANCIAL RESULTS MARCH 31, 2020

SUBMISSION OF FINANCIAL RESULTS SEPTEMBER 30, 2020

SUBMISSION OF FINANCIAL RESULT MARCH 2021

SUBMISSION OF FINANCIAL RESULTS SEPTEMBER 30, 2021

ANNUAL REPORT

ANNUAL REPORT 2018-2019

NOTICE OF AGM-2019

ANNUAL REPORT 2019-2020

NOTICE OF AGM-2020

ANNUAL REPORT 2020-2021

NOTICE OF AGM-2021

MGT-7 2021

SHAREHOLDING PATTERN

Shareholding Pattern - March 2019

SHAREHOLDING PATTERN - SEPTEMBER 2019

SHAREHOLDING PATTERN - MARCH 2020

SHAREHOLDING PATTERN - SEPTEMBER 2020

SHAREHOLDING PATTERN - MARCH 2021

SHAREHOLDING PATTERN - SEPTEMBER 2021

CORPORATE POLICIES

Criteria of making payments to Non-Executive Directors

Board Diversity Policy

Code of Insider Trading

Committees of the Board of Directors

Policy on Disclosure of Material Events

Remuneration Policy

Risk Management Policy

Vigil Mechanism

Contact Details of Personnel Authorised to Determine Materiality of Events and Information

INFORMATION RELATING TO GENERAL MEETING

SCRUTINIZER REPORT FOR 29th AGM

VOTING RESULT FOR 29th AGM

SCRUTINIZER REPORT FOR 30TH AGM

VOTING RESULTS FOR 30TH AGM

SCRUTINIZER REPORT FOR 31ST AGM

VOTING RESULT FOR 31ST AGM

INVESTOR UPDATES

CHANGE IN COMPANY SECRETARY & COMPLIANCE OFFICER

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2019

SUBMISSION OF FINANCIAL RESULT MARCH 31, 2019

INTIMATION OF BOOK CLOSURE OF 29th AGM

PROCEEDING OF 29th AGM

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30, 2019

INTIMATION OF RESIGNATION OF EXECUTIVE DIRECTOR & CFO

INTIMATION OF APPOINTMENT OF CFO

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2020

SUBMISSION OF FINANCIAL RESULT MARCH 31, 2020

INTIMATION OF BOOK CLOSURE OF 30TH AGM

PROCEEDING OF 30TH AGM

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30, 2020

SUBMISSION OF FINANCIAL RESULT SEPTEMBER, 2020

INTIMATION OF RESIGNATION OF DIRECTOR

OUTCOME OF BOARD MEETING REGARDING CHANGE IN DIRECTORATE

INTIMATION OF APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER

INTIMATION OF RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2021

SUBMISSION OF FINANCIAL RESULT MARCH 2021

INTIMATION OF BOOK CLOSURE OF 31ST AGM

PROCEEDING OF 31ST AGM

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30, 2021

SUBMISSION OF FINANCIAL RESULT SEPTEMBER 2021

 

       R & T Agent:   BIGSHARE SERVICES PRIVATE LIMITED


       1st Floor, Bharat Tin Works Building,
       Opp. Vasant Oasis,
       Makwana Road, Marol,
       Andheri (East), Mumbai-400059
       Tel. No: 022 - 6263 8200
       Fax: 022 6263 8299

 

       Compliance Officer:   Ms. Dhruvi Parekh


       Hotel Alexander, S. No. 246,
       Plot No. 99, Matheran,
       Karjat, Raigad – 410 102
       Tel. No: 02148 – 230 069
       Email Id:info@roopshriresorts.co.in

 

       Designated Director:   Mr. Shreyas Shah


       Hotel Alexander, S. No. 246,
       Plot No. 99, Matheran,
       Karjat, Raigad – 410 102
       Tel. No: 02148 – 230 069
       Email Id:info@roopshriresorts.co.in