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Investor Relations

PROSPECTUS

GID

Prospectus

FINANCIAL RESULT

SUBMISSION OF FINANCIAL RESULT, MARCH 2023

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

SUBMISSION OF FINANCIAL RESULTS SEPTEMBER 30 2022

SUBMISSION OF FINANCIAL RESULTS SEPTEMBER 30 2023

SUBMISSION OF FINANCIAL RESULTS, MARCH 2024

Submission of Financial Results - September 2024

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

ANNUAL REPORT 2021-2022

NOTICE OF AGM-2022

NOTICE OF AGM-2023

ANNUAL REPORT 2022-2023

MGT-7 2022

Addendum to Annual Report 2022-23

MGT-7 2022-23

Annual Report 2023-24

Notice of AGM - 2024

MGT-7 2023-24

SHAREHOLDING PATTERN

SHAREHOLDING PATTERN - MARCH 2024

SHAREHOLDING PATTERN - MARCH 2023

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

SHAREHOLDING PATTERN - SEPTEMBER 2022

SHAREHOLDING PATTERN - SEPTEMBER 2023

SHAREHOLDING PATTERN - SEPTEMBER 2024

CORPORATE POLICIES

COMMITTEES OF THE BOARD OF DIRECTORS

FORM ISR-1

FORM ISR-2

FORM ISR-3

CODE OF CONDUCT

Criteria of making payments to Non-Executive Directors

CIRCULAR FOR UPDATION OF INFO OF SHAREHOLDERS

Board Diversity Policy

Code of Insider Trading

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

POLICY ON PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY

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

VOTING RESULT FOR 32ND AGM

SCRUTINIZER REPORT FOR 32ND AGM

SCRUTINIZER REPORT FOR 33RD AGM

Scrutinizers Report of 34th AGM

INVESTOR UPDATES

Intimation of Book Closure for 33rd AGM

SUBMISSION OF FINANCIAL RESULT, MARCH 2023

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT, MARCH 2023

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

DISCLOSURE UNDER REGULATION 30 - NEWSPAPER PUBLICATION

INTIMATION OF BOARD MEETING TO BE HELD ON AUGUST 30, 2022

OUTCOME OF BOARD MEETING DATED AUGUST 30, 2022

DISCLOSURE UNDER REGULATION 30 - PREFERENTIAL ISSUE

INTIMATION OF BOOK CLOSURE OF 32ND AGM

VALUATION REPORT FOR PREFERENTIAL ISSUE

CERTIFICATE AS PER REGULATION 163 OF SEBI (ICDR) REGULATIONS, 2018 - PREF ISSUE

NEWSPAPER ADVERTISEMENT - AGM

ADDENDUM TO CERTIFICATE ISSUED AS PER REGULATION 163 OF SEBI (ICDR) REGULATIONS, 2018

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30, 2022

OUTCOME OF BOARD MEETING DATED NOVEMBER 10,2022

Proceeding of 32nd AGM

Proceeding of 33rd AGM

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30, 2023

Notice of EOGM

Valuation Report for Preferential Issue

Disclosure under Regulation 30- Preferential Issue

Corrigendum to Notice of EOGM

Disclosure under Regulation 30 - Newspaper Advertisement

Disclosure under Regulation 30 - Newspaper Advertisement (Corrigendum Notice)

PCS Certificate for Prfeferential Issue

Outcome of BM_Signed

Intimation of Re appointment of Stat Auditor_Signed

Intimation of Re appointment of director_Signed

Intimation of Book Closure 34th AGM

Intimation of Closure of trading window

Shareholder Meeting -Outcome of 34THAGM

BSE Information

CERTIFICATE OF NON-APPLICABILITY OF CORPORATE GOVERNANCE, JUNE 2024

CERTIFICATE UNDER REG 74 (5) OF SEBI (DP) - JUNE 2024

RECONCILIATION OF SHARE CAPITAL AUDIT, JUNE 2024

SDD COMPLIANCE CERTIFICATE, JUNE 2024

STATEMENT OF INVESTOR COMPLAINT, JUNE 2024

STATEMENT OF INVESTOR COMPLAINT, JUNE 2023

SDD COMPLIANCE CERTIFICATE, JUNE 2023

RECONCILIATION OF SHARE CAPITAL AUDIT, JUNE 2023

CERTIFICATE OF NON-APPLICABILITY OF CORPORATE GOVERNANCE, JUNE 2023

CERTIFICATE UNDER REG 74 (5) OF SEBI (DP) - JUNE 2023

DECLARATION WITH RESPECT TO NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE 2023

STATEMENT OF DECLARATION FOR LARGE CORPORATE ENTITY 2023

CERTIFICATE AS PER REGULATION 40(9) FOR HALF YEAR ENDED MARCH 31, 2023

CERTIFICATE OF NON-APPLICABILITY OF CORPORATE GOVERNANCE - MARCH 2023

COMPLIANCES-CERTIFICATE UNDER REG. 74 (5) OF SEBI (DP) - MARCH 2023

COMPLIANCES-COMPLIANCE CERTIFICATE 7(3) FOR THE PERIOD ENDED MARCH 31, 2023

RECONCILIATION OF SHARE CAPITAL AUDIT - MARCH 2023

SDD COMPLIANCE CERTIFICATE - MARCH 2023

STATEMENT OF INVESTOR COMPLAINTS - MARCH 2023

CLOSURE OF TRADING WINDOW MARCH 31,2023

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

CERTIFICATE OF NON-APPLICABILITY OF CORPORATE GOVERNANCE_JUNE 2022

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

INVESTOR GRIEVANCE DETAILS_JUNE 2022

CLOSURE OF TRADING WINDOW

STATEMENT OF INVESTOR COMPLAINTS_SEPTEMBER 2022

CERTIFICATE OF NON-APPLICABILITY OF CORPORATE GOVERNANCE_SEPTEMBER 2022

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

RECONCILIATION OF SHARE CAPITAL AUDIT_SEPTEMBER 2022

SDD COMPLIANCE CERTIFICATE JUNE 2022

DISCLOSURE OF RELATED PARTY TRANSACTION UNDER REGULATION 23(9)-SEPTEMBER-2022

SDD COMPLIANCE CERTIFICATE SEPTEMBER-2022

STATEMENT OF INVESTOR COMPLAINTS_DECEMBER 2022

CERTIFICATE OF NON-APPLICABILITY OF CORPORATE GOVERNANCE_DECEMBER 2022

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

SDD COMPLIANCE CERTIFICATE DECEMBER 2022

RECONCILIATION OF SHARE CAPITAL AUDIT_DECEMBER 2022

CERTIFICATE OF NON-APPLICABILITY OF CORPORATE GOVERNANCE, SEPTEMBER 2023

CERTIFICATE UNDER REG 74 (5) OF SEBI (DP) - SEPTEMBER 2023

STATEMENT OF INVESTOR COMPLAINT, SEPTEMBER 2023

SDD COMPLIANCE CERTIFICATE, SEPTEMBER 2023

Regulation 76 for quarter ended September 30,2023

STATEMENT OF INVESTOR COMPLAINT, DECEMBER 2023

SDD COMPLIANCE CERTIFICATE, DECEMBER 2023

RECONCILIATION OF SHARE CAPITAL AUDIT, DECEMBER 2023

CERTIFICATE OF NON-APPLICABILITY OF CORPORATE GOVERNANCE, DECEMBER 2023

CERTIFICATE UNDER REG 74 (5) OF SEBI (DP) - DECEMBER 2023

STATEMENT OF INVESTOR COMPLAINT, MARCH 2024

SDD COMPLIANCE CERTIFICATE, MARCH 2024

RECONCILIATION OF SHARE CAPITAL AUDIT, MARCH 2024

CERTIFICATE OF NON-APPLICABILITY OF CORPORATE GOVERNANCE, MARCH 2024

CERTIFICATE UNDER REG 74 (5) OF SEBI (DP) - MARCH 2024

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR YEAR ENDED MARCH 2024

COMPLIANCES-CERTIFICATE AS PER REGULATION 40(9) FOR YEAR ENDED MARCH 2024

Certificate of Non applicability of Corporate Governance- September 2024

Certificate under Regulation 74(5) September 2024

SDD Compliance Certificate - September 2024

Statement of Investor Compliants as per Reg 13(3) - September 2024

Reconciliation of Share Capital Audit September 2024

Intimation of Financial Results for September 2024

 

       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:   CS Unnati Bhanushali


       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