Royal Orchid Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Royal Orchid Hotels Ltd. on BSE

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Royal Orchid Hotels Ltd.

16 Apr 2025, 08:27PM

391.80

0.28%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that Mr. Philip Logan, Chief Operating Officer of Royal Orchid Hotels Limited (Senior Management Personnel) has tendered his resignation on April 15, 2025

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Royal Orchid Hotels Ltd.

15 Apr 2025, 06:16PM

391.80

0.28%

Corp. Note

Royal Orchid Hotels Ltd - 532699 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRoyal Orchid Hotels Ltd 2CIN NO.L55101KA1986PLC007392 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35.16 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ranabir Sanyal Designation: Company Secretary and Compliance Officer EmailId: cosec@royalorchidhotels.com Name of the Chief Financial Officer: Amit Jaiswal Designation: Chief Financial Officer EmailId: cfo@royalorchidhotels.com Date: 15/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Royal Orchid Hotels Ltd.

09 Apr 2025

391.80

0.28%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 read with schedule III of SEBI (LODR), 2015, please find enclosed the copies of Newspaper Advertisements in Financial Express (English Version) on Page no. 14 and Vijayavani (Kannada Version) on page no. 12 for dispatch of Notice of Postal Ballot of the company and remote E- voting information for your record purpose.

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Royal Orchid Hotels Ltd.

09 Apr 2025

391.80

0.28%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the letter received from NSE.

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Royal Orchid Hotels Ltd.

08 Apr 2025

391.80

0.28%

AGM

Royal Orchid Hotels Ltd - 532699 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated February 12, 2025, intimating that the board of directors of the company, based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Mrs. Sunita Baljee (DIN - 00080737) as an additional director (Non-Executive, Women Director) would be Non-Executive Director liable to retire by rotation, subject to shareholders approval we are enclosing herewith a copy of the Postal Ballot Notice dated March 31, 2025 along with the Explanatory Statement , enclosed as Annexure -1 being despatched today i.e April 08, 2025 for seeking the approval of the members on the special business as contained in the Postal Ballot Notice. The calender of events for the Postal Ballot is enclosed as Annexure 2.

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Royal Orchid Hotels Ltd.

05 Apr 2025

391.80

0.28%

Company Update

Royal Orchid Hotels Ltd - 532699 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith the certificate of the Registrar and Share Transfer Agent of the company M/s Integrated Registry Management Services Private Limited for the quarter ended March 31, 2025 pursuant to Regulation 74(5) of SEBI (D & P) Regulations, 2018

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Royal Orchid Hotels Ltd.

03 Apr 2025

391.80

0.28%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company has recieved a cautionary email from BSE Limited, dated April 02, 2025 at 06:22 p.m. (IST), regarding delay in submission of intimation of Outcome of Board Meeeting held on May 30, 2024. The company has already responded to BSE''s email dated June 06, 2024, which sought clarification regarding the announcement made on May 30, 2024 and the company has already taken corrective measures to avoid recurrence of such lapses in future. The details of the cautionary email as required under sub para 20 of Para A of Part A of Schedule III to the SEBI LODR Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-A. A copy of the cautionary email received from BSE is enclosed herewith as Annexure -B.

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Royal Orchid Hotels Ltd.

02 Apr 2025

391.80

0.28%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Pursuant to Schedule III, read with Regulation 30 and 30A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Royal Orchid Hotels Limited ("ROHL") has signed agreement(s) with Karnataka State Tourism Development Corporation ("KSTDC") for renewal of Land Lease Deed of Hotel Royal Orchid, Bengaluru for a period of 29 years and 6 months. The details required persuant to SEBI Circular No.SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-A.

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Royal Orchid Hotels Ltd.

02 Apr 2025

391.80

0.28%

Company Update

Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company has received a cautionary email from National Stock Exchange of India Limited (NSE), dated April 01, 2025 at 07:11 p.m (IST), regarding delay in submission of intimation of outcome of board meeting held on May 30, 2024. The company has already responded to NSE''s email dated July 25, 2024, which sought clarification regarding the announcement made on May 30, 2024 and the company has already taken corrective measures to avoid recurrence of such lapses in future. The details of the cautionary email, as required under subpara 20 of Para A of Part A of Schedule III to the SEBI LODR Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure - A. A copy of the cautionary email received from NSE is enclosed herewith as Annexure- B.

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Royal Orchid Hotels Ltd.

31 Mar 2025

391.80

0.28%

SAST

Royal Orchid Hotels Ltd - 532699 - Closure of Trading Window

BSE India

Pursuant to ROHL Insider Trading Policy to regulate, monitor and report trading by insiders and applicable SEBI Regulation, we would like to inform you that the trading window for dealing in securities of the Company by Insiders stands closed from 01.04.2025 till the second day after the submission of the Audited Financial Results for the 4th Quarter and year ended 31.03.2025 to the stock exchanges

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Is Royal Orchid Hotels Ltd. worth buying?

60 Votes:

Buy 76.67%

Sell 16.67%

Hold 6.67%

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