Robust Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Robust Hotels Ltd. on BSE

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Robust Hotels Ltd.

10 Apr 2025

268.97

1.39%

Corp. Note

Robust Hotels Ltd - 543901 - Board Meeting Outcome for Intimation Under Regulation 30 Of The …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on the recommendation of Nomination and Remuneration committee, the Board of Directors of the company has re- appointed Ms. Rita Bhimani (DIN: 07106069) as Non-Executive Independent Director of the Company for a second term of four (4) years with effect from 13th January 2025 subject to the approval of shareholders. The details as required under Regulation 30 of the LODR Regulations read with SEBI Circular no. CIR/CFO/CMD/4/2015 dated September 9, 2015 are given in Annexure 1 respectively. We hereby confirm that Ms. Rita Bhimani (DIN:07106069) satisfies the criteria of Independence prescribed under the Companies Act,2013 and SEBI Listing Regulations and that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

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Robust Hotels Ltd.

04 Apr 2025

268.97

1.39%

Company Update

Robust Hotels Ltd - 543901 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to regulation74(5) of SEBI (Depositories & Participants) Regulation 2018 we furnish herewith certificate issued by M/s. Integrated Registry management services private limited, RTA for the quarter and year ended 31st march 2025.

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Robust Hotels Ltd.

28 Mar 2025

268.97

1.39%

SAST

Robust Hotels Ltd - 543901 - Closure of Trading Window

BSE India

In accordance with the code of conduct pursuant to SEBI(Prohibition of Insider trading) Regulation 2015, the trading window for dealing in securities of the company will remain closed for all designated persons and other connected persons from 01st April 2025 till 48 hours after declaration of financial results for the quarter and the year ending 31st March 2025

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Robust Hotels Ltd.

06 Feb 2025

268.97

1.39%

Corp. Note

Robust Hotels Ltd - 543901 - Integrated Filing (Financial)

BSE India

Please find enclosed the integrated filing - financial for the quarter ended 31.12.2024.

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Robust Hotels Ltd.

06 Feb 2025

268.97

1.39%

Result

Robust Hotels Ltd - 543901 - Outcome Of The Board Meeting Held On 06.02.2025- Financial Results

BSE India

The standalone un-audited financial results for the quarter ended 31.12.2024 along with limited review report was approved in the Board meeting held today. The same is enclosed herewith.

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Robust Hotels Ltd.

06 Feb 2025

268.97

1.39%

Board Meeting

Robust Hotels Ltd - 543901 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Standalone Unaudited Financial Results for the quarter ended 31st December, 2024 along with the Limited Review Report of the Statutory Auditors as approved by the Board of Directors at their meeting held today, 06th February, 2025. We hereby inform you that the Board Meeting commenced at 12.00 P.M and concluded at 02.35 P.M .

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Robust Hotels Ltd.

04 Feb 2025

268.97

1.39%

Company Update

Robust Hotels Ltd - 543901 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to regulation 30 of SEBI (L.O.D.R) regulation 2015, we hereby enclose the disclosure with respect to Schedule - III of SEBI Listing Regulations.

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Robust Hotels Ltd.

29 Jan 2025

268.97

1.39%

Board Meeting

Robust Hotels Ltd - 543901 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 06th February, 2025 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2024. Kindly take the above on records.

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Robust Hotels Ltd.

08 Jan 2025

268.97

1.39%

Company Update

Robust Hotels Ltd - 543901 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we furnish herewith certificate issued by M/s. Integrated Registry Management Services Pvt. Ltd. Registrar and Share Transfer Agent. The complete details are enclosed herewith.

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Robust Hotels Ltd.

30 Dec 2024

268.97

1.39%

SAST

Robust Hotels Ltd - 543901 - Closure of Trading Window

BSE India

In accordance with SEBI (Prohibition of Insider Trading) Regulation,2015, the trading window for dealing in securities of the company shall remain closed for all Designated Persons and other connected persons from 01st January 2025 till 48 hours after the declaration of financial results for the quarter ending 31st December 2024.

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