Robust Hotels Ltd. Corporate Filings & Announcements

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

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Robust Hotels Ltd.

22 May 2025

245.30

-2.23%

Company Update

Robust Hotels Ltd - 543901 - Update on board meeting

BSE India

The Board Meeting to be held on 26/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 26/05/2025 has been revised to 27/05/2025

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Robust Hotels Ltd.

20 May 2025

245.30

-2.23%

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 26/05/2025 ,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 Monday, 26th May, 2025 inter-alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31stMarch, 2025

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Robust Hotels Ltd.

15 May 2025

245.30

-2.23%

AGM

Robust Hotels Ltd - 543901 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

The Scrutinizer report dated 15.05.2025 of the e-voting results of the postal ballot of the company is enclosed.

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Robust Hotels Ltd.

15 May 2025

245.30

-2.23%

AGM

Robust Hotels Ltd - 543901 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

The postal ballot E-voting results along with scrutinizer report dated 15.05.2025 of the company is enclosed herewith.

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Robust Hotels Ltd.

24 Apr 2025

245.30

-2.23%

Corp. Note

Robust Hotels Ltd - 543901 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRobust Hotels Ltd 2CIN NO.U55101TN2007PLC062085 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 154.40 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Yasotha Benazir N Designation: Company Secretary and Compliance officer EmailId: yasothanatarajan@sarafhotels.com Name of the Chief Financial Officer: T N Thanikachalam Designation: Vice President and CFO EmailId: thanika@sarafhotels.com Date: 24/04/2025 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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Robust Hotels Ltd.

14 Apr 2025

245.30

-2.23%

Company Update

Robust Hotels Ltd - 543901 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the copies of newspaper advertisement published in the columns of English daily "Business Standard" and Tamil daily "Makkal Kural"

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Robust Hotels Ltd.

11 Apr 2025

245.30

-2.23%

AGM

Robust Hotels Ltd - 543901 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

The Notice of Postal Ballot dated 10th April,2025 being dispatched today - 11th April,2025 for seeking approval of shareholders by means of postal ballot, only through remote e-voting process is enclosed herewith along with necessary details.

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Robust Hotels Ltd.

10 Apr 2025

245.30

-2.23%

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

245.30

-2.23%

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

245.30

-2.23%

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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