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Roopa Industries || Details of Business

Roopa Industries Limited

(CIN: L10100AP1985PLC005582)

  • About Us
  • Management
  • Investor Relations
    • Annual Reports
      • Annual Report – 2021-22
      • Annual Report – 2020-21
      • Annual Report – 2019-20
      • Annual Report – 2018-19
      • Annual Report – 2017-18
      • Annual Report – 2016-17
      • Annual Report – 2015-16
      • Annual Report – 2014-15
    • Annual Return
      • Form MGT-7 – Annual Return for FY 2021-22
      • Form MGT-7 – Annual Return for FY 2020-21
      • Form MGT-7 – Annual Return for FY 2019-20
      • Form MGT-7 – Annual Return for FY 2018-19
    • Financial Results
      • Q3 Results – FY 2022-23
      • Q2 Results – FY 2022-23
      • Q1 Results – FY 2022-23
      • Q4 Results – FY 2021-22
      • Q3 Results – FY 2021-22
      • Q2 Results – FY 2021-22
      • Q1 Results – FY 2021-22
      • Q4 Results – FY 2020-21
      • Q3 Results – FY 2020-21
      • Q2 Results – FY 2020-21
      • Q1 Results – FY 2020-21
    • Policies & Codes
      • Nomination and Remuneration Policy
      • Policy On Materiality
      • Whistle Blower Policy
      • Terms and Conditions for appointment of Independent Directors
      • Familiarization Programme
      • Policy for Preservation of Documents
      • Code of Conduct for Board and Senior Management
      • Policy for Materiality of Events
    • Investor Information
      • Notice of BM on 14-02-2023
      • Notice of BM on 13-08-2022
      • Notice of BM on 30-05-2022
      • Notice of BM on 12-02-2022
      • Notice of BM on 13-11-2021
      • Notice of BM on 14-08-2021
    • AGM/EGM Information
      • AGM
        • 37th AGM – Voting Results
        • 37th AGM Notice for FY 2021-22
        • 36th AGM – Voting Results
        • 36th AGM Notice for FY 2020-21
        • 35th AGM – Voting Results
        • 35th AGM Notice for FY 2019-20
        • 34th AGM – Voting Results
        • 34th AGM Notice for FY 2018-19
      • EGM
      • Postal Ballot
        • Voting Results of PB dated on 22-08-2022
        • Notice of PB on 19-07-2022
    • Stock Exchange Compliances
      • Shareholding Pattern
        • Q3 SHP – FY 2022-23
        • Q2 SHP – FY 2022-23
        • Q1 SHP – FY 2022-23
        • Q4 SHP – FY 2021-22
        • Q3 SHP – FY 2021-22
        • Q2 SHP – FY 2021-22
        • Q1 SHP – FY 2021-22
      • RSCA
        • Q3 RSCA – FY 2022-23
        • Q2 RSCA – FY 2022-23
        • Q1 RSCA – FY 2022-23
        • Q4 RSCA – FY 2021-22
        • Q3 RSCA – FY 2021-22
        • Q2 RSCA – FY 2021-22
        • Q1 RSCA – FY 2021-22
      • RPT
        • H1 RPT – FY 2022-23
        • H2 RPT – FY 2021-22
        • H1 RPT – FY 2021-22
        • H2 RPT – FY 2020-21
        • H1 RPT – FY 2020-21
        • H2 RPT – FY 2019-20
      • Investor Complaints
        • Q3 ICR – FY 2022-23
        • Q2 ICR – FY 2022-23
        • Q1 ICR – FY 2022-23
        • Q4 ICR – FY 2021-22
        • Q3 ICR – FY 2021-22
        • Q2 ICR – FY 2021-22
        • Q1 ICR – FY 2021-22
    • Newspaper Publications
      • NC – Q3 Results – FY 2022-23
      • NC – Q2 Results – FY 2022-23
      • Newspaper clippings – Notice of AGM on 30-09-2022
      • Newspaper clippings – NBM on 13-08-2022
      • NC – Q1 Results – FY 2022-23
    • Secretarial Compliance Reports
      • SCR FY 2021-22
      • SCR FY 2020-21
      • SCR FY 2019-20
  • Contact Us

Policies & Codes

  1. Code of practices and procedures for fair disclosure of unpublished price sensitive information (UPSI)
  2. Formulate a code of practices and procedures for fair disclosure of unpublished price sensitive information
  3. Code of conduct to regulate, monitor and report trading by its designated persons and immediate relatives of designated persons.

COMPANIES ACT, 2013:

  1. Sec. 134(3) – Policy On Corporate Social Responsibility
  2. Sec. 149 – Terms and conditions of the appointment of the Independent Director
  3. Sec. 177 & Reg.22 – Whistle Blower Policy – vigil mechanism /whistle blower policy for directors and employees to report genuine concerns.
  4. Sec. 178 & Reg.19(4) – Policy relating to the remuneration for the directors, key managerial personnel and other employees.
  5. Sec.178 – Nomination and Remuneration Policy
  6. Sec.197 – Remuneration policy for Non-Executive Directors

SEBI (LODR) :

  1. Reg.9 – Policy for preservation of documents
  1. Reg.16 – Policy for determining Material Subsidiaries.
  1. Reg. 17(5) – code of conduct for all members of board of directors and senior management of the listed entity.
  1. Reg.23 – Policy on materiality of Related Party Transactions
  1. Reg.25(7) – Familiarization Programme For Independent Directors
  1. Reg. 30 – Policy on determination of Materiality of Events and Information
  1. Reg. 30(8) – archival policy for website disclosures
  1. Reg. 43A – Dividend Distribution Policy

SEBI (PIT) :

  1. Reg. 8 (1) of Chapter-IV – Code of practices and procedures for fair disclosure of unpublished price sensitive information (UPSI) & policy for determination of “legitimate purposes” under Reg.2A of Chapter II.
  1. Reg. 9(1) of Chapter – IV – Code of conduct to regulate, monitor and report trading by its designated persons and immediate relatives of designated persons.
  1. Reg. 9A(5) of Chapter – IV – policies and procedures for inquiry in case of leak of unpublished price sensitive information or suspected leak of unpublished price sensitive information.
  1. Reg. 9A(6) of Chapter – IV – whistle-blower policy and make employees aware of such policy to enable employees to report instances of leak of unpublished price sensitive information.

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