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.

01 Oct 2024, 06:59PM

406.70

-1.43%

Company Update

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

BSE India

Pursuant to Regulation 30 and Para A of Part A of Schedule III of SEBI( Listing and Disclosure Requirements) Regulations, 2015, and subsequent amendments, we wish to inform you that Mr. Sunil Sikka, Non-Executive Director of the company was due for retirement by rotation at the Annual General Meeting held on September 30, 2024. Being eligible, Mr. Sunil Sikka offered himself for re-appointment. He was duly recommended for reappointment at the Annual General Meeting by both the Nomination and Remuneration Committee and the Board of Directors of the Company. However, as the resolution for his re-appointment was not passed by the shareholders, Mr. Sunil Sikka has ceased to be a director of the company effective September 30, 2024

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Royal Orchid Hotels Ltd.

01 Oct 2024, 06:48PM

406.70

-1.43%

AGM

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

BSE India

Pursuant to Regulation 44(3) of the Securities Exchange Board of India ( Listing and Disclosure Requirements) Regulations, 2015, the result of remote E-Voting conducted for the AGM are enclosed herewith.

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Royal Orchid Hotels Ltd.

01 Oct 2024, 06:41PM

406.70

-1.43%

AGM

ROYAL ORCHID HOTELS LTD. - 532699 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are enclosing herewith, the Scrutinizer''s Report on Remote E-Voting conducted at the 38th AGM of the company, on September 30, 2024 through Video Conferencing (''VC'') / other Audio Visual Means (OAVM).

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Royal Orchid Hotels Ltd.

30 Sep 2024

406.70

-1.43%

AGM

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

BSE India

Pursuant to Regulation 30 - Para A of Part A of Schedule III of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Summary of Proceedings of the 38th Annual General Meeting of the Company.

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Royal Orchid Hotels Ltd.

30 Sep 2024

406.70

-1.43%

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 Regulations, we would like to inform you that the trading window for dealing in securities of the Company by insiders stands closed from 1st October 2024 till the second day after the submission of the Unaudited financial results for the Second quarter and half year ended 30th september 2024 to the stock exchanges. The trading window will be re-opended from the third day after the submission of the aforesaid results to the stock exchanges. Thank you

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Royal Orchid Hotels Ltd.

27 Sep 2024

406.70

-1.43%

Company Update

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

BSE India

We are pleased to announce that on September 27, 2024, the Board of Directors approved the reappointment of Mr. Ashutosh Chandra and Mr. Rajeshkumar Thakardas Khatri as Non-Executive Independent Directors. Please find the details enclosed herewith.

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Royal Orchid Hotels Ltd.

26 Sep 2024

406.70

-1.43%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a Press Release regarding the signing of luxury resort in Chittorgarh.

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Royal Orchid Hotels Ltd.

23 Sep 2024

406.70

-1.43%

Company Update

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

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Company will be participating in the Investor Conference organized by Arihant Capital Markets as per the details enclosed herewith.

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Royal Orchid Hotels Ltd.

20 Sep 2024

406.70

-1.43%

Company Update

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

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 please find enclosed herewith the copy of Emailer sent to shareholders intimating that Mr. Chander K. Baljee the Chairman and Managing Director of our Company, has been featured in an interview with Hospitality Biz India Magazine. This is for the information and records of the exchanges. Thank you

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Royal Orchid Hotels Ltd.

15 Sep 2024

406.70

-1.43%

Company Update

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

In accordance with Regulation 30 of SEBI( Listing and Disclosure Requirements) Regulations, 2015, enclosed herewith is the arbitration award received by Sole Arbitrator in the matter of Royal Orchid Hotels Limited and Rock Reality Private Limited.

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Buy 77.97%

Sell 15.25%

Hold 6.78%

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