La Opala

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Financial Information

Quarterly Financial Result

Financial Year	30th Jun Q1	30th Sep Q2	31st Dec Q3	31st Mar Q4
FY 2023-2024
FY 2022-2023
FY 2021-2022
FY 2020-2021
FY 2019-2020
FY 2018-2019
FY 2017-2018
FY 2016-2017
FY 2015-2016
FY 2014-2015

Annual Report

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

Notice of Board Meeting

2023

Board Meeting Intimation 5th February, 2024

Board Meeting Intimation 7th November, 2023

Board Meeting Intimation 4th August, 2023

Board Meeting Notice 23.05.2023

2022

Board Meeting Notice 04.11.2022

Board meeting Notice 06.08.2022

Board Meeting Notice 23.05.2022

Board Meeting Notice 20.01.2022

2021

Board Meeting Notice 02.11.2021

Board Meeting Notice 13.08.2021

Board Meeting Notice 25.05.2021

Board Meeting Notice 04.02.2021

2020

Board Meeting Notice 03.11.2020

Board Meeting Notice 06.08.2020

Board Meeting Update 20.06.2020

Board Meeting Update 04.02.2020

2019

Board Meeting Notice 31.10.2019

Board Meeting Notice 24.06.2019

Board Meeting Notice 08.04.2019

Board Meeting Update 12.01.2019

2018

Board Meeting Update 09.10.2018

Board Meeting Update 13.07.2018

Board Meeting Notice 03.05.2018

Stock Codes

La Opala RG

BSE: 526947

NSE: LAOPALA

ISIN: INE059D01020

SECTOR: GLASS & GLASS PRODUCTS

Shareholding Pattern

Financial Year	30th Jun Q1	30th Sep Q2	31st Dec Q3	31st Mar Q4
FY 2023-2024
FY 2022-2023
FY 2021-2022
FY 2020-2021
FY 2019-2020
FY 2018-2019
FY 2017-2018
FY 2016-2017

Credit Rating

Facilities	Ratings
Long Term Bank Facilities	CARE AA: Stable (Double A; Outlook: Stable)
Short Term Bank Facilities	CARE A1+(A One Plus)
Long Term Bank Bank Facilities	CARE AA: Stable/CARE A1+ (Double A; Outlook: Stable/ A One Plus)

Facilities

Ratings

Long Term Bank

Facilities

CARE AA: Stable

(Double A; Outlook: Stable)

Short Term Bank

Facilities

CARE A1+(A One Plus)

Long Term Bank

Bank Facilities

CARE AA: Stable/CARE A1+

(Double A; Outlook: Stable/ A One Plus)

Code of Conduct

Investors Contact

Investor Grievance Redressal

Mrs. Nidhi Rathi, Company Secretary & Nodal Officer (IEPF).

Tel: +91-7604088814; Email: nidhi.rathi@laopala.in

The Registrar & Share Transfer Agent

Maheshwari Datamatics Pvt. Ltd.

23, R N Mukherjee Road, 5th Floor, Kolkata-700 001

Phone: (033) 2248-2248, 2243-5029/5809

Fax: (033) 22484787, 22484748

Email: info@mdpl.in; mdpldc@yahoo.com

Disclosure under Regulation 30(5) of the SEBI (LODR) Regulations, 2015:

Name & Designation of the KMP	Contact Details
Mr. Alok Pandey, CFO	Tel: +91-7604088814; Email: alok@laopala.in
Mrs. Nidhi Rathi, Company Secretary & Nodal Officer (IEPF).	Tel: +91-7604088814; Email: nidhi.rathi@laopala.in

Name & Designation of the KMP

Contact Details

Mr. Alok Pandey, CFO

Tel: +91-7604088814;

Email: alok@laopala.in

Mrs. Nidhi Rathi, Company Secretary & Nodal Officer (IEPF).

Tel: +91-7604088814;

Email: nidhi.rathi@laopala.in

Investor Relations

Annual General Meeting

Voting Results & Scrutinizer’s Report held on September 29, 2023

Proceedings of AGM held on September 29, 2023

Newspaper Publication of Notice of AGM & E-Voting FY 2022- 2023

Notice of the 36th AGM

Intimation to Stock Exchange 2023-AGM date, Cut Off date, Book Closure, Record date & Dividend Payment

Scrutiniser Report & Voting Result of AGM held on September 29, 2022

Newspaper Publication of Notice of AGM & E-Voting FY 2021- 2022

Notice of the 35th AGM

Intimation to Stock Exchange 2022-AGM date, Cut Off date, Book Closure, Record date & Dividend Payment

Voting Results & Scrutinizers Report of AGM held on 25th September, 2021

Newspaper Publication of Notice of AGM & E Voting

Notice of the AGM

Intimation to Stock Exchange-AGM Date, Cut-off date,Book Closure, Record date & Dividend Payment

Outcome of AGM held on 14th August , 2020

Voting Results & Scruntiziers Report of AGM held on 14th August , 2020

Newspaper Publication of Notice of AGM & Remote E-voting

Notice of AGM

Postal Ballot

2021-2022

Postal Ballot Results 2022

Newspaper Publication

Postal Ballot Notice

2020-2021

Postal Ballot Results

Newspaper Advertisement

Postal ballot Notice

2019-2020

Postal Ballot Results

Postal Ballot Notice

Postal Ballot Form

2018-2019

Postal Ballot Results

Newspaper Advertisement

Postal Ballot Notice

Postal Ballot Form

2017-2018 Current

Postal Ballot Voting Result

Postal Ballot Notice

Postal Ballot Form

2017-2018 Previous

Postal Ballot Voting Result

Postal Ballot Notice

Postal Ballot Form

Unpaid and Unclaimed Dividend Data

Unpaid & Unclaimed Dividend 2023

Public Notice for Transfer of Shares to the Demat Account of the IEPF Authority in FY-2023

List of Shareholders whose Dividend and Shares are liable to be transferred to IEPF in FY 2023

Unpaid & Unclaimed-Dividend-2022

Public Notice for Transfer to Shares to the Demat Account of the IEPF Authority in fy-2022

List of shareholders whose Dividend and Shares are supposed to be transferred to Demat Account of IEPF Authority in fy-2022

Unpaid & Unclaimed-Dividend-2021

Public Notice for Transfer to Shares to the Demat Account of the IEPF Authority 2021

List of Shareholders whose Dividend and Shares are proposed to be transferred to IEPF 2021

Unpaid & Unclaimed Dividend shareholders 2020

Public Notice for Transfer to Shares to the Demat Account of the IEPF Authority FY 2020

List of Shareholders whose Dividend-and-Shares are proposed to be transferred to IEPF 2020

Unpaid & Unclaimed Dividend 2019

Public Notice Transfer to Shares to the Demat Account of the IEPF Authority 2019

List of members whose Dividend-and-Shares are required to be transferred to IEPF in the Financial Year 2019

Unpaid & Unclaimed Dividend 2018

Unpaid & Unclaimed Dividend 2017

Unpaid & Unclaimed Dividend 2016

Policies

Policy For Determining Material Subsidiaries

Dividend Distribution Policy

Policy on Related Party Transactions

Policy For Preservation of Documents & Archival Policy

Policy For determination of Materiality of events

Corporate Social responsibility Policy

Nomination and Remuneration Policy

Whistle Blower Policy

Code of Conduct for Insider Trading and Fair Disclosure

Familiarisation Programme for Independent Director

Risk Management Policy

BRR Policy

Independent Director

Familarisation Programe for IDs 23-24

Familarisation Programe for IDs 22-23

Familarisation Programe for IDs 21-22

Terms and conditions of appointment of Independent Directors

Draft independent director appointment letter

Composition of various committees of Board of Directors

Composition of Various Committees of the Board of Directors

Corporate Social Responsibility

Corporate Social Responsibility Committee

CSR projects programmes activities approved by the Board of Directors

Corporate Social responsibility Policy

Corporate Announcements

2024

Trading Window Closure Notice for the Quarter ended 31.03.2024

Outcome of Board Meeting held on February 13, 2024

2023

Press Release for the Quarter ended 31.12.2023

Trading Window closure Notice for the Quarter ended 31.12.2023

Related Party Disclosure for the half year ended September 30, 2023

Press Release for the Quarter ended 30.09.2023

Outcome of Board Meeting held on November 14, 2023

Trading Window closure Notice for the Quarter ended 30.09.2023

Business Responsibility & Sustainability Report 2022-23

Outcome of Board Meeting held on August 10, 2023

Compliance Certificate under Regulation 74(5) of the SEBI (D& P) Regulation, 2018 for the quarter ended 30.06.2023

Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2023

Stock Exchange intimation for Closure of Trading Window for the quarter ended June 30, 2023

Secretarial Compliance Report

Change in Key Managerial Personnel

Outcome of the Board Meeting held on May 29, 2023

Related Party Disclosure for the Half year ended March 31, 2023

Newspaper Publication

Annual Secretarial Compliance Report for the year ended March 31, 2023

Stock Exchange Intimation of Initial Disclosure as on March 6, 2023

Stock exchange intimation upon issue of Duplicate Share Certificate

2023 - Newspaper Publication

Outcome of the Board Meeting held on February 14, 2023

Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2022

SE Intimation under Regulation 74_5 for the Quarter ended December 31, 2022

Stock Exchange intimation on Loss of Share Certificate

2022

SE Intimation upon Closure of Trading Window for the Quarter ended December 31, 2022

Stock Exchange Intimation for Voluntary Delisting of Equity shares from the Calcutta Stock Exchange Limited

SE Intimation for Loss of Share Certificate

Related Party Transaction for the Half year ended September 30, 2022

Newspaper Publication

Public Notice for Delisting of Equity Shares from Calcutta Stock Exchange Limited

Intimation to Stock Exchange Loss of Share Certificate

Outcome of the Board Meeting held on November 11, 2022

Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2022

Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2022

Compliance Certificate under Regulation 74(5) of the SEBI (D& P) Regulation, 2018 for the quarter ended September 30, 2022

Trading Window Closure Notice for the Quarter ended September 30, 2022

Proceeding of the 35th AGM held on September 29, 2022

SE Intimation AGM Notice & Annual Report

Stock Exchange Intimation - Newspaper Publication

Stock Exchange Intimation upon Communication of TDS

SE Disclosure upon issue of Duplicate Share Certificate 24.08.2022

Stock Exchange Intimation for loss of Share Certificate August 18, 2022

Outcome of the Board meeting held on August 13, 2022

Stock Exchange Intimation of Loss of Share Certificate dated July 12, 2022

Compliance Certificate under Reg. 74(5) of the SEBI (D&P) Regulation 2018 for the Quarter ended June 30 2022.

SE Disclosure upon issue of Duplicate Share Certificate 24.08.2022

Stock Exchange Intimation for loss of Share Certificate August 18, 2022

Trading Window Closure Notice for the Quarter ended June 30, 2022.

Statement of Related Party Transaction for the Half Year ended March 31, 2022

Intimation of Commencement of Commercial Production at Sitarganj Uttarakhand

Outcome of the Board meeting held on August 13, 2022

Outcome of the Board meeting held on May 30, 2022

Annual Secretarial Compliance Report for the Year ended March 31, 2022

Intimation of Board meeting Monday Dated 30th May, 2022

Initial Disclosure to be made by Large Corporate Entities

Stock Exchange Intimation of Inauguration of New Green Field Plant at Sitarganj

Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2022

Investors Grievance Report for the Quarter ended March 31, 2022

Certificate Under Regulation 40(9) of the SEBI (LODR) Regulation, 2015

Trading Window Closure Notice March 31st, 2022

Issue of Duplicate Share Certificate 25th March, 2022

Issue of Duplicate Share Certificate

Intimation to Stock Exchange for Newspaper Publication dated March 4, 2022

Intimation to Stock Exchange-Postal Ballot Notice

Newspaper Publication for update of Email Address dated February 19, 2022

Intimation for Loss of Share certificate dated February 1, 2022

Deduction of Tax at Source on Interim Dividend payout for the Financial Year 2021-22

Newspaper Publication of Financial Results for the Quarter ended December 31, 2021.

Outcome of the Board meeting held on 27.01.2022.

Intimation of Board meeting scheduled to be held on January 27, 2022

Newspaper Publication

2021

Corporate Governance for the Quarter ended December 31, 2021

Investors Grievance Report for the Quarter ended September 30, 2021.

Investors Grievance for the Quarter ended December 31, 2021

Intimation to Physical Shareholders - Updation of KYC, Nomination and other details

Stock Exchange Intimation for Loss of Share Certification

Related Party Transaction for the Half Year ended September 30, 2021

Issue of Duplicate Share Certificate

Newspaper Publication

Outcome of the Board Meeting 2nd November,2021

Intimation upon Resignation of Independent Director

Intimation of Board meeting Tuesday, November 2, 2021

Reconciliation of Share capital Audit Report for the Quarter ended September 30, 2021.

Compliance Certificate under Regulation 74(5) for the Quarter ended September 30, 2021

Stock Exchange intimation of AGM Notice & Annual Report 2020-21

Deduction of tax at source on dividend

Newspaper Publication for updation of email Address

Outcome of the Board Meeting held on August 13, 2021

Intimation of Board Meeting-13.08.2021

Reconciliation of Share capital Audit Report for the Quarter ended June 30, 2021

Compliance Certificate under Regulation 74(5) of DP Regulation-30.06.2021

Intimation for change of Registered Office of the Company

Related Party Transaction for the Half year ended March 31, 2021

Annual Secretarial Compliance Report dated 31st March, 2021

Outcome of Board Meeting dated 25th May, 2021

Notice of Board Meeting dated 25th May, 2021

Initial Disclosure 2020 - 21

Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2021

Certificate under Regulation 40(9) for half year ended March 31, 2021

Compliance Certificate under Regulation 74(5)

Trading Window Closure Notice

Intimation to Stock Exchange on loss of Share Certificate

Postal ballot Notice

Newspaper Publication

Newspaper Publication on Update of Email Address

Outcome of BM held on Feb 12, 2021

Intimation of the Meeting of Board of Directors of the Company

Regulation 74(5)

2020

Certificate under regulation 7(3)

Closure of Trading Window

Related Party Disclosure for the half year ended 30th September, 2020

Outcome of Board Meeting held on 12th November, 2020

Notice of Board Meeting to be held on 12th November, 2020

Intimation for appointment of Company Secretary

Intimation for resignation of Company Secretary

Outcome of Board Meeting held on 14th August, 2020

Notice of Board Meeting to be held on 14th August, 2020

Related Party Disclosure for the half year ended 31st March, 2020

Secretarial Compliance Report for the year 2019-20

Outcome of Board Meeting held on 30th June, 2020

Notice of Board Meeting to be held on 30th June, 2020

Intimation of Closure of Trading Window Q4 2019-20

Outcome for Revised Record Date for Interim Dividend

Outcome for change in Object Clause

Outcome of Board Meeting held on 14th February, 2020

Notice for Interim Dividend

Notice of Board Meeting to be held on 14th February, 2020

2019

Intimation of Closure of Trading Window Q3 2019-20

Statement on Related Party Transactions 30.09.2019

Outcome of Board Meeting held on 9th November, 2019

Notice of Board Meeting to be held on 9th November, 2019

Intimation of Closure of Trading Window Q2 2019-20

Outcome of Board Meeting held on 10th August, 2019

Statement on Related Party Transactions 31.03.2019

Notice of Board Meeting to be held on 10th August, 2019

Annual Secretarial Compliance Report for the year ended March 31, 2019

Outcome of Board Meeting held on 11th May, 2019

Newspaper Publication of Board Meeting Notice

Notice of Board Meeting

Closure of Trading Window

Outcome of Board Meeting held on 30th March, 2019

2018

Announcement of Result for the Quarter Ended 31st December 2018

Intimation under Regulation 30 of the SEBI ( Listing Obligations And Disclosure Requirements) Regulation, 2015- Credit Rating

Submission of copies of newspaper advertisement for publication of Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2018

Intimation to Stock exchanges for Publication of Notice of 31st Annual General Meeting

Notice Of Annual General Meeting To Stock Exchange

Announcement of Result for the Year Ended 31st March 2018

Intimation of change in the Management Structure of the Company on 27/02/2018

Investor Grievance Report

Investors Grievance Report For the Quarter ended 31.12.2023

Investor Grievance Report for the Quarter ended 30.09.2023

Investor Grievance Report for the quarter ended 30.06.2023

Investor Grievance Report for the quarter ended 31.03.2023

Investors Grievance Report for the Quarter ended 31.12.2022

Investors Grievance Report for the Quarter ended 30.09.2022

Investors Grievance Report for the Quarter ended 30.06.2022

Investors Grievance Report for the Quarter ended 31.03.2022

Investors Grievance Report for the Quarter ended 31.12.2021

Investors Grievance Report for the Quarter ended 30.09.2021

Investors Grievance Report for the Quarter ended 30.06.21

Investors Grievance Report for the Quarter ended 31.03.2021

Investors Grievance Report for the Quarter ended 31.12.2020

Investors Grievance Report for the Quarter ended 30.09.2020

Investors Grievance Report for the Quarter ended 30.06.2020

Investors Grievance Report for the Quarter ended 31.03.2020

Investors Grievance Report for the Quarter ended 31.12.2019

Investors Grievance Report for the Quarter ended 30.09.2019

Investors Grievance Report for the Quarter ended 30.06.2019

Investors Grievance Report for the Quarter ended 31.03.2019

Investors Grievance Report for the Quarter ended 31.12.2018

Investors Grievance Report for the Quarter ended 30.09.2018

Investors Grievance Report for the Quarter ended 30.06.2018

Investors Grievance Report for the Quarter ended 31.03.2018

Investors Grievance Report for the Quarter ended 31.12.2017

Investors Grievance Report for the Quarter ended 30.09.2017

Investors Grievance Report for the Quarter ended 30.06.2017

Investors Grievance Report for the Quarter ended 31.03.2017

Investors Grievance Report for the Quarter ended 31.12.2016

Investors Grievance Report for the Quarter ended 30.09.2016

Investors Grievance Report for the Quarter ended 30.06.2016

Investors Grievance Report for the Quarter ended 31.03.2016

Other Investor Information

Online Dispute Resolution - SEBI Master Circular for Online Dispute Resolution - 2

SEBI Circular – Extension of timelines for providing choice of nomination in eligible demat accounts and mutual fund folios

SEBI Circular – Extension of timelines (i) for nomination in eligible Demat accounts and (ii) furnishing KYC details by physical security holders

SEBI Master Circular for Online Dispute Resolution

ISR-1 - PAN KYC Change Updation Form

Form ISR-2 - Signature Attestation by Bank

Form ISR-3 - Declaration to opt out of Nomination

Form ISR-4 - Duplicate Certificate & Other Services

Form SH-13 - Nomination Form

Form SH-14 - Cancellation or Variation of Nomination

Annual Return 2022-23

Communication to Shareholders-Tax Deduction at Source on Dividend

Newspaper Advertisement

Newspaper Clips of Financial Results

Results for the Quarter ended December 31, 2023

Results for the Quarter ended September 30, 2023

Results for the Quarter ended June 30, 2023

Newspaper Clips of notice for Shareholders

Newspaper Publication of Notice of AGM & E-Voting FY 2022- 2023

Newspaper Publication of Notice of AGM pre-dispatch FY 2022-23

Disclosure under Regulation 46