Corporate Information

Corporate Announcements
Symbol OPAL
Announcement Date Announcement Attachment
18-Aug-2018 Opal Luxury Time Products Limited has informed the Exchange regarding Board meeting held on August 18, 2018. Click here
13-Jun-2018 The Exchange had sought clarification from Opal Luxury Time Products Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. Click here
31-May-2018 The Exchange has sought clarification from Opal Luxury Time Products Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited. -
29-May-2018 Opal Luxury Time Products Limited has informed the Exchange regarding Board meeting held on May 29, 2018. Click here
11-Apr-2018 Sameer Gujar, Pratibha Gujar has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
21-Nov-2017 The Exchange had sought clarification from Opal Luxury Time Products Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 The response of the Company is enclosed. Click here
14-Nov-2017 The Exchange has sought clarification from Opal Luxury Time Products Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 The response of the Company is awaited. -
14-Nov-2017 Opal Luxury Time Products Limited has informed the Exchange that Outcome of Board meeting held on 14th November, 2017 Click here
30-Sep-2017 Opal Luxury Time Products Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2017 Click here
29-Sep-2017 Opal Luxury Time Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017 Click here
06-Sep-2017 Opal Luxury Time Products Limited the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017. Click here
06-Sep-2017 Opal Luxury Time Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017 Click here
29-May-2017 Opal Luxury Time Products Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017. Click here
19-Apr-2017 Sameer Gujar has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
19-Apr-2017 Pratibha Gujar has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
12-Dec-2016 Opal Luxury Time Products Limited has informed the Exchange regarding Limited Review Report. Click here
21-Nov-2016 Opal Luxury Time Products Limited has submitted to the Exchange a copy of Limited Review Reports for Standalone as well as Consolidated Financial Results of the Company for the period ended September 30, 2016. Click here
15-Nov-2016 Opal Luxury Time Products Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2016. Click here
06-Oct-2016 Opal Luxury Time Products Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 30, 2016. Click here
30-Sep-2016 Opal Luxury Time Products Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016. Click here
14-Sep-2016 Opal Luxury Time Products Limited has informed the Exchange regarding the Outcome of Board Meeting- CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING REGULATIONS. Click here
08-Sep-2016 Opal Luxury Time Products Limited has submitted to the Exchange a copy of the Notice of the Annual general Meeting of the Company will be held on September 30, 2016 along with Annual Report Click here
07-Sep-2016 Opal Luxury Time Products Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2016. Click here
07-Sep-2016 Opal Luxury Time Products Limited has informed the Exchange regarding the outcome of the Board meeting held on August 31, 2016. Click here
07-Sep-2016 Opal Luxury Time Products Limited has informed the Exchange regarding the outcome of the Board meeting held on August 31, 2016. Click here
28-May-2016 Opal Luxury Time Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 27, 2016 approved:-1. The Board has noted the appointment of Mr. P.K Sethi, Director nominated by IDBI Capital Market Services Limited from the Board of the Company. Click here
16-May-2016 Opal Luxury Time Products Limited has informed the Exchange that the trading window for dealing in the securities of the Company shall remain closed from May 17, 2015, upto May 30, 2016 (both days inclusive). Click here
04-Nov-2015 Opal Luxury Time Products Limited has informed the Exchange that trading window for dealing in shares of the company shall remain close from November 05, 2015 upto November 16, 2015 (both days inclusive). Click here
01-Oct-2015 Opal Luxury Time Products Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2015. Click here
07-Sep-2015 Opal Luxury Time Products Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Click here
20-May-2015 Opal Luxury Time Products Limited has informed the Exchange that trading window for dealing shares of the company shall remain close from May 21, 2015 upto June 01, 2015 (both days inclusive). Click here
23-Apr-2015 Pratibha Gujar has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
23-Apr-2015 Sameer Gujar has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
16-Feb-2015 Opal Luxury Time Products Limited has informed the Exchange that the Board of Director of the Company at its meeting held on February 14, 2015 has appointed Mr. Pradeep Tupe as an additional director of the Company. Click here
02-Dec-2014 Opal Luxury Time Products Limited has informed the Exchange that Mr. Ram Prasad Joshi, Independent Director has resigned from the Board of the Company w.e.f. December 01, 2014. -
26-Nov-2014 Opal Luxury Time Products Limited has informed the Exchange that Mr. Pradeep Tupe, Independent Director has resigned from the Board of the Company w.e.f. November 25, 2014. Click here
14-Nov-2014 Opal Luxury Time Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2014 : (1) The Board has noted the resignation of Mr Odayammadath Koroth Balraj, Director nominated by Innoventive Venture Limited (IVL) from the Board of the Company w.e.f. November 06, 2014 due to withdrawal of his nomination to the Board by IVl.(2) The Board has noted the resignation of Mr Nikhil Deshpande from the post of Company Secretary w.e.f. closing of business hours of October 11, 2014. -
07-Nov-2014 Opal Luxury Time Products Limited has informed the Exchange that the Trading Window for dealing in the Equity Shares of the Company shall remain closed for all Directors, Officers and designated employees from November 07, 2014 to November 14, 2014 (both days inclusive). The "Trading Window" shall reopen for dealing in the equity shares of the Company from the start of business hours on November 17, 2014. -
07-Nov-2014 Opal Luxury Time Products Limited has informed the Exchange that Mr. Odayammadath Koroth Balraj, Director Nominated by Innoventive Venture Limited (IVL) has resigned from the Board of Company w.e.f. November 06, 2014, as IVL has withdrawn his nomination to the Board. -
13-Oct-2014 Opal Luxury Time Products Limited has informed the Exchange that Mr. Nikhil Deshpande, Company Secretary and Compliance Officer, have resigned from the services of the Company.The Company accepted his resignation and relieved him from his responsibilities effective from close of business hours on October 11, 2014. Consequent upon his resignation, Ms. Pratibha Gujar, the Director of the Company shall act as a Compliance Officer till the appointment of suitable candidate for the said post. Click here
30-Sep-2014 Opal Luxury Time Products Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2014. Click here
05-Sep-2014 Opal Luxury Time Products Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2014. -
27-May-2014 Opal Luxury Time Products Limited has informed the Exchange regarding a outcome of Board Meeting of the Company held on May 26, 2014. Click here
16-Jan-2014 Opal Luxury Time Products Limited has informed the Exchange that: "In an intimation dated 06/12/2013, it was reported that the Company has floated its wholly owned subsidiary in the United States of America by name Opal Luxury Products INC. ("OLPI"). However, inadvertently it was reported that the Board of Directors approved the said incorporation at its meeting held on 04/12/2013 instead of 27/11/2013. Click here
06-Dec-2013 Opal Luxury Time Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 04, 2013 resolved to incorporate its wholly own subsidiary in the United States of America (USA) in a view to establish its footprints there. It was also resolved that, the said subsidiary will mainly focus on the selling and distribution of products of the Company in US market. Accordingly, the Company has incorporated a Corporation (within the meaning of applicable laws prevailing in the United States of America)by name OPAL LUXURY PRODUCTS INC ("OLPI").OLPI is a Wholly OwnedSubsidiary ("WOS" or "100% Subsidiary") of the Company . -
27-Sep-2013 Opal Luxury Time Products Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2013. Click here
05-Sep-2013 Opal Luxury Time Products Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2013. -
22-May-2013 Opal Luxury Time Products Limited has informed the Exchange vide letter dated May 22, 2013 a copy of revised Financial Results. Click here
20-May-2013 Opal Luxury Time Products Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 16, 2013. Click here
Other Info: Financial Results | Board Meetings | Corporate Action