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.

22 Nov 2024, 07:19PM

415.70

-1.05%

AGM

ROYAL ORCHID HOTELS LTD. - 532699 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In Continuatio of letter dated November 14, 2024 and pursuant to Schedule III, read with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we attach herewith a copy of the Postal Ballot Notice dated November 22, 2024, along with the Explanatory Statement (Postal Ballot Notice) being despatched today i.e. November 22, 2024, for seeking the approval of the members on the Special Busninesses as contained in the Postal Ballot Notice. In accordance with circulars issued by the MCA from time to time the postal ballot notice is sent only in electronic form to members whose email addresses are registered with their depository participants in (in case of electronic Shareholding ) / the Company''s RTA (In case of Physical Shareholding) and whose names are recorded in the Register of Members/list of Beneficial Owners as on Friday, November 15, 2024. The Company has engged services of CDSL to provide evoting facility.

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Royal Orchid Hotels Ltd.

22 Nov 2024, 06:48PM

415.70

-1.05%

Earnings Call

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Reg. 2015, please find enclosed the transcript of the Earnings Conference Cell for the Second Quarter and Half Year ended September 30, 2024 held on November 19, 2024. The above information is also available on the website of the Company. This is for your kind information and records

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Royal Orchid Hotels Ltd.

19 Nov 2024

415.70

-1.05%

Earnings Call

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

BSE India

In continuation of our letter dated November 13, 2024 regarding the intimation of the schedule of the Analyst Meeting/Call and Investors' Presentation dated November 18, 2024 and pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the audio/video recording of investors' meeting held on November 19, 2024 to discuss the Unaudited Financial Results (Consolidated and Standalone) of the Company for the Second Quarter and Half year ended September 30, 2024 is available on the Company's website at the following link: https://www.royalorchidhotels.com/Images/factsheet/GMT20241119_103109_Recording_640x360.mp4 Kindly take the same on record.

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Royal Orchid Hotels Ltd.

18 Nov 2024

415.70

-1.05%

Investor Presentation

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pusuant to Reg. 30 of the SEIB (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated November 13, 2024 regarding the intimation of Conference Cell on Q2 Financial Year 2024-25 results with Investors and Analysts, Please find enclosed herewith Investors Presentation. The aforesaid presentation is also available at the website of the Company. You are requested to take the above on record.

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Royal Orchid Hotels Ltd.

15 Nov 2024

415.70

-1.05%

Company Update

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

BSE India

Please find enclosed herewith a copy of Press Release issued by the company. It will also be available on the Company''s Website.

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Royal Orchid Hotels Ltd.

15 Nov 2024

415.70

-1.05%

Company Update

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47(3) read with Schedule III of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements dated November 15, 2024.

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Royal Orchid Hotels Ltd.

14 Nov 2024

415.70

-1.05%

Company Update

ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Of Calendar Of Events For Conducting Postal Ballot

BSE India

Pursuant to Schedule III, read with the Reg. 30 of SEBI (LODR) Reg. 2015, we would like to infrom you that the Board, in its meeting held on November 14, 2024, approved the following Calendar of Events for Conducting Postal Ballot for seeking approval of the members by way of Special Resolution for Re-appointment of Mr. Ashutosh Chandra (DIN: 09766619) and Mr. Rajkumar Thakarda Khatri (DIN: 01787188) as well as the appointment of Mr. Venkata Ramana Murthy Pinisetti (DIN: 03483544) as Independent Directors on the Board of the Company. Cut of Date = Friday, November 15, 2024 Date of Dispatch of Postal Ballot Notice: Friday, November 22, 2024 Date and Time of Commencement of remote e-voting = Saturday, November 23, 2024 at 09:00 AM Date and time of end of remote e-voting = Sunday, December 22, 2024 at 05:00 PM Date on which resolution will be deemed passed = Sunday, December 22, 2024 Submission of Report by Srutinizer = On or Before Tuesday, December 24, 2024. This is for Inf.

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Royal Orchid Hotels Ltd.

14 Nov 2024

415.70

-1.05%

Company Update

ROYAL ORCHID HOTELS LTD. - 532699 - Disclosure Of Related Party Transactions

BSE India

Pursuant to Reg. 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions of Royal Orchid Hotels Limited (The Company) for the Second Quarter and Half Yearly ended September 30, 2024 in the format prescribed by the SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 effective April 01, 2022. The disclosure is simultaneously made available on the website of the Company www.royalorchidhotels.com/investors Kindly take the same on records.

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Royal Orchid Hotels Ltd.

14 Nov 2024

415.70

-1.05%

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, read with, Reg. 30 of SEBI (LODR) Reg. 2015, we would like to inform you that the Board, in its meeting held today i.e. November 14, 2024, approved the Un-audited Financial Results (Stand & Con) for the Second Quarter and Half year ended on September 30, 2024. The Board Meeting commenced at 12:06 PM and concluded at 12:33 PM Detailed intimation is enlcosed.

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Royal Orchid Hotels Ltd.

14 Nov 2024

415.70

-1.05%

Board Meeting

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

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. November 14, 2024, approved the Un-audited Financial Results (Standalone & Consolidated) for the Second Quarter (Q2) and Half Yearly ended on September 30, 2024. A copy of Un-audited Financial Results (Standalone & Consolidated) for the Second Quarter (Q2) and Half Yearly ended on September 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. The Board meeting commenced at 12:06 PM and concluded at 12:33 PM.

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59 Votes:

Buy 77.97%

Sell 15.25%

Hold 6.78%

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