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

SUBMISSION OF FINANCIAL RESULTS MARCH 31 2022

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

SHAREHOLDING PATTERN - MARCH 2022

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

Form ISR-4

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

INTIMATION OF RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER

INTIMATION OF APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER

Authorisation under Regulation 30(5) of LODR

INTIMATION OF BOARD MEETING TO BE HELD ON JULY 01, 2022

OUTCOME OF BOARD MEETING DATED JULY 01, 2022

DISCLOSURE UNDER REGULATION 30 - AMENDMENT OF MEMORANDUM OF ASSOCIATION

DISCLOSURE UNDER REGULATION 30 - PREFERENTIAL ISSUE

POSTAL BALLOT NOTICE DATED JULY 05, 2022

BSE Information

Certificate As Per Regulation 40(9) For Half Year Ended March 31, 2021

Compliance Certificate Under Regulation 7(3) For Half Year Ended March 31, 2021

Compliances-Certificate under Reg. 74 (5) of SEBI (DP)

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Closure of Trading Window March 31 2019

Compliances-Certificate As Per Regulation 40(9) For Half Year Ended March 31, 2019

Compliances-Compliance Certificate 7(3) For The Period Ended March 31, 2019

Closure of Trading Window

Compliances-Certificate As Per Regulation 40(9) For Half Year Ended March 31, 2019

Compliances-Compliance Certificate 7(3) For The Period Ended March 31, 2019

Disclosure Of Related Party Transactions Under Regulation 23(9)

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Cancellation of Board Meeting

Certificate as per Regulation 7(3) SEBI

Certificate As Per Regulation 40(9) Of SEBI

Compliances-Certificate under Reg. 74 (5) of SEBI (DP)

01 Closure of Trading Window March 31 2019

02 Compliances-Certificate As Per Regulation 40(9) For Half Year Ended March 31, 2019

03 Compliances-Compliance Certificate 7(3) For The Period Ended March 31, 2019

04 Format of Initial Disclosure to be made by an entity identified as a Large Corporate

05 Disclosure Of Related Party Transactions Under Regulation 23(9)

Closure of Trading Window

Regulation 30(5)- Contact Details Of Key Managerial Personnel

Appointment Of Chief Financial Officer

Closure of Trading Window

Disclosures under Reg. 29(1) of SEBI (SAST)

Compliances-Certificate under Reg. 74 (5) of SEBI (DP)

Closure of Trading Window

Closure of Trading Window

Outcome Of Board Meeting & Submission Of Audited Financial Results For Half Year And Year Ended March 31, 2020

Closure of Trading Window

Compliances-Certificate under Reg. 74 (5) of SEBI (DP)

Closure of Trading Window

Certificate As Per Regulation 40(9) For Half Year Ended September 30, 2019

Compliance-Certificate Under Regulation 7(3) For Half Year Ended September 30, 2019

Compliances-Certificate under Reg. 74 (5) of SEBI (DP)

Certificate As Per Regulation 7(3) SEBI For Half Year Ended September 30, 2020

Certificate As Per Regulation 40(9) Of SEBI For Half Year Ended September 30, 2020

Compliances-Certificate under Reg. 74 (5)

Board Meeting Outcome for Outcome Of Board Meeting Held On October 28Th October, 2021

Compliances-Certificate under Reg. 74 (5) of SEBI (DP)

Declaration Regarding Non-Applicability Of Regulation 23

Compliances-Certificate under Reg. 74 (5) of SEBI (DP)

CERTIFICATE AS PER REGULATION 7(3) SEBI FOR HALF YEAR ENDED MARCH 31, 2022

STATEMENT OF INVESTOR COMPLAINTS_MARCH 2022

CERTIFICATE OF NON-APPLICABILITY OF CORPORATE GOVERNANCE_MARCH 2022

CERTIFICATE AS PER REGULATION 40(9) FOR YEAR ENDED MARCH 31, 2022

COMPLIANCES-CERTIFICATE UNDER REG. 74 (5) OF SEBI (DP)_MARCH 2022

RECONCILIATION OF SHARE CAPITAL AUDIT_MARCH 2022

Statement of Declaration for Large Corporate Entity - 2022

2022 - Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011

2022 -Intimation of Financial Results March 31, 2022

OUTCOME OF BOARD MEETING FOR FINANCIALS MARCH 2022

 

       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. KINJAL RATHOD


       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