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The Annexure

Desk› Consumer Services› Roopshri Resorts Ltd

Roopshri Resorts Ltd

BSE 542599 ROOPSHRI INE03WT01017
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

6 filings · 0 material · busiest 2026-08-18

What it files

Newspaper Publication1 AGM / EGM1 Annual Report1 Book Closure1 Outcome1 Compliance Certificate1

Filings

6 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clipping - Notice of 36th Annual General Meeting (AGM) to be held on September 11, 2026 at 03:30 P.M.

    Company Update / Newspaper Publication View filing →

  2. 18 August 2026

    AGM / EGM

    Notice Of 36Th Annual General Meeting (AGM) To Be Held On Friday, September 11, 2026

    Notice of 36th Annual General Meeting (AGM) to be held on Friday, September 11, 2026

    AGM/EGM / AGM View filing →

  3. 18 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial Year 2025-26 along with Notice of Thirty-Sixth Annual General Meeting

    Others / Reg. 34 (1) Annual Report View filing →

  4. 18 August 2026

    Book Closure

    Intimation Of Book Closure For 36Th Annual General Meeting

    Intimation of Book Closure for 36th Annual General Meeting

    Corp. Action / Book Closure View filing →

  5. 17 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 17, 2026

    Outcome of Board Meeting held on August 17, 2026

    Others / Outcome without intimation View filing →

  6. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →