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.

14 Aug 2024

506.85

0.79%

Company Update

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …

BSE India

The Board of Directors of the Company have considered and revised the Code of Practices and procedures for fair disclosure of Unpublished Pirce Sensitive Information formulated in terms of SEBI (PIT) Reg. 2015, in the Board Meeting held on August 14, 2024, which is available on the webisite of the Company. We are also enclosing herewith copy of the aforesaid policy. You are requrested to take the above on record.

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Royal Orchid Hotels Ltd.

14 Aug 2024

506.85

0.79%

Company Update

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to the requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company will host a Conference Call for Q1 Financial Year 2024-25 results with Investors and Analysts on Tuesday, August 20, 2024 at 04:00 P.M. (IST). The details of the calls with Investors and Analysts are enclosed.

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Royal Orchid Hotels Ltd.

14 Aug 2024

506.85

0.79%

Company Update

ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Reg. 30 read with Schedule III of SEBI (LODR) Reg. 2015, we would like to inform you that the Board, in its meeting held on August 14, 2024, authorised Mr. Chander K Baljee, Chairman & Managing Director of the Company, to look for a buyer for sale/transfer of 100 % shareholding in Royal Orchid Maharashtra Private Limited. The Board also authorised Mr. C K Baljee to negotiate for such consideration and on such terms and conditioins as he may deem fit and proper in the best interest of the Company, finalize and execute the necessary agreements, deeds, documents, or writings as may be required in connection with the sale, transfer or disposal of Royal Orchid Maharashtra Pvt. Ltd. and to perform all such acts, deeds, matters and things as may be nessary, desirable or expedient in relation thereto. The details as required under reg. 30 is given in annexure A. Kindly take the above information in your records and oblige.

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Royal Orchid Hotels Ltd.

14 Aug 2024

506.85

0.79%

Company Update

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

With reference to the above subject, please find enclose herewith a copy of Press Release issued by the Company. It will also be available on the Company''s website www.royalorchidhotels.com. We request you to kindly take the above on record.

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Royal Orchid Hotels Ltd.

14 Aug 2024

506.85

0.79%

Company Update

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Reg. 30 read with Schedule III of the SEBI (LODR) Reg. 2015, we wish to inform that based on the recommendation of the NRC, the Board of Directors of the Company in their meeting held on August 14, 2024, has considered and approved the re-appointment including remuneration of Mr. Chander K. Baljee (DIN: 00081844) as Managing Director of the Company for a furhter period of 5 years with effect from April 01, 2025 to March 31, 2030 at current/same remuneration (detailed in Annexure A) for a period from 01.04.2025 to 31.03.2028, subject to approval of shareholders. The deailes as required under reg. 30 is given in Annexure A. Kindly take the above information in your records.

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Royal Orchid Hotels Ltd.

14 Aug 2024

506.85

0.79%

Company Update

ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Reg. 30 read with Schedule III of SEBI (LODR) Reg. 2015, we wish to inform that based on the recommendation of the NRC, the Board of Directors of the Company in their meeting held on August 14, 2024 has considered and approved the re-appointment including remuneration of Mr. Chander K. Baljee (DIN: 00081844) as Managing Director of the Company for a further period of 5 years with effect from April 01, 2025 to March 31, 2030 at current/same remuneration (detailed in annexure A) for a period from 01.04.2025 to 31.03.2028 subject to approval of shareholders. The deails as required under reg. 30 is given in annexure A. Kindly take the above information in you records.

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Royal Orchid Hotels Ltd.

14 Aug 2024

506.85

0.79%

Result

ROYAL ORCHID HOTELS LTD. - 532699 - Board Meeting Outcome for Outcome Of Board Meeting And …

BSE India

Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board, in its Meeting held today, i.e. August 14, 2024, approved the Un-audited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended on June 30, 2024. A copy of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024, as approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith a copy of the ''Limited Review Report'' received from Statutory Auditors, on the Standalone & Consolidated Un-audited financial results along with statement on impact of Audit Qualification. The Board meeting commenced at 12:30 PM and concluded at 12:42 PM

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Royal Orchid Hotels Ltd.

14 Aug 2024

506.85

0.79%

Result

ROYAL ORCHID HOTELS LTD. - 532699 - Outcome Of The Board Meeting And Submission Of Unaudited …

BSE India

Pusuant to Para A of Part A of schedule III of SEBI LODR Reg. 30, We would like to infrom you that the Board, in its meeting held today i.e. August 14, 2024, approved the Un-audated Financial Results (Standalone & Consolidated) for the First quarter 1 ended on June 30, 2024. A copy of unaudited FR, as approved by the Board is enclsoed for your information and record. Pursuant to reg. 33, we have enclosed herewith copy of LLR from Statutory Auditor on standlaone and consolidated Un-audited financial resut. The board meeting commenced at 12:30 PM and concluded at 12:42 PM

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Royal Orchid Hotels Ltd.

12 Aug 2024

506.85

0.79%

Corp. Action

ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Of Record Date

BSE India

In continuation to our letter dated may 30, 2024 and pursuant to reg. 42 of the SEBI(LODR) Reg. 2015, the Company has fixed Firday, August 30, 2024, as the Record Date for determining entitlement of Members to final dividend for the financial year 2023-24, subject to approval of dividend by the Members: Symbol/Security Code: ROHLTD/532699 Type of Security: Equity Shares Record Date: August 30, 2024 (Friday) Purpose: Final Dividend of Rs. 2.5/- per share, as recommended by the Board of Directors for the financial year 2023-2024. This is for your kind informations and records.

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Royal Orchid Hotels Ltd.

08 Aug 2024

506.85

0.79%

Board Meeting

ROYAL ORCHID HOTELS LTD. - 532699 - Board Meeting Intimation for Intimation Board Meeting Under Regulations …

BSE India

ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Wednesday, August 14, 2024 ("Meeting"), inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated), for the quarter ended June 30, 2024. Further, we would like to inform you that Pursuant to our letter dated June 29, 2024 the trading window of the Company is closed from 1st July 2024 till the second day after the submission of the Unaudited Financial Results for the first quarter ended 30th June 2024 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. This is for your kind information and records.

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Is Royal Orchid Hotels Ltd. worth buying?

64 Votes:

Buy 78.12%

Sell 15.62%

Hold 6.25%

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