Robust Hotels Ltd. Corporate Filings & Announcements

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

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Robust Hotels Ltd.

19 Sep 2024

271.19

3.82%

Company Update

Robust Hotels Ltd - 543901 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you the following: Mr Devesh Saraf (DIN: 07778585), has tendered his resignation as a Non- Executive Director of the Company, with effect from the close of the business hours on 18th September 2024 due to other commitments and personal reasons. The information in regard to the above mentioned in terms of Regulation 30 read with the Para A (7C) of Part A of Schedule III - of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure 1. The letter of resignation received from Mr Devesh Saraf is enclosed as Annexure 2

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Robust Hotels Ltd.

04 Sep 2024

271.19

3.82%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR) and in compliance with Section 108 of the Companies Act,2013 and the rules made thereunder, please find enclosed the copies of newspaper advertisement published in the columns of English daily "Business Standard" and Tamil daily "Makkalkural" on 04th September,2024.

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Robust Hotels Ltd.

03 Sep 2024

271.19

3.82%

Corp. Action

Robust Hotels Ltd - 543901 - Book Closure - Intimation For The Purpose Of AGM

BSE India

The AGM of the company is scheduled to be held on 25th September, 2024 and the book closure period for the same shall be as per details attached herewith.

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Robust Hotels Ltd.

03 Sep 2024

271.19

3.82%

Corp. Action

Robust Hotels Ltd - 543901 - Record Date - Intimation - Notice Of 17Th Annual General …

BSE India

The Annual General Meeting of the Company is scheduled to be held on 25th September,2024 and the record date/cut off date shall be 18th September,2024. The details along with AGM notice is enclosed.

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Robust Hotels Ltd.

03 Sep 2024

271.19

3.82%

Corp. Note

Robust Hotels Ltd - 543901 - Reg. 34 (1) Annual Report.

BSE India

The Seventeenth Annual General Meeting (17th AGM) of the Company is scheduled to be held on Wednesday, September 25, 2024 at 03:00 P.M. 1ST through Video Conference (VC) / Other AudioVisual Means (OAVM). The Company has engaged Central Depository Services (India) Limited ("CDSL") for providing e-voting services and VC/OAVM facility for this AGM. In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 a copy of the Annual Report along with the Notice of the 17th AGM being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company in the web link https://www.robusthotels.in/#

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Robust Hotels Ltd.

03 Sep 2024

271.19

3.82%

AGM

Robust Hotels Ltd - 543901 - Notice Of 17Th Annual General Meeting For The Year 2023-24.

BSE India

The Seventeenth Annual General Meeting of the Company is scheduled to be held on 25th September,2024 at 3.00 P.M via Video Conferencing/other audio visual means. The further details along with the Notice of the AGM is enclosed herewith.

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Robust Hotels Ltd.

02 Sep 2024

271.19

3.82%

Company Update

Robust Hotels Ltd - 543901 - Outcome Of Board Meeting Held On 02Nd September, 2024- Appointment …

BSE India

Pursuant to regulation 30 of SEBI ( LODR) Regulations 2015 , Board appointed Mr. Pawan Kumar Sikka as Non Executive Independent Director for a term of one year subject to shareholders approval in the AGM. The details of the appointment is annexed herewith.

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Robust Hotels Ltd.

08 Aug 2024

271.19

3.82%

Result

Robust Hotels Ltd - 543901 - Outcome Of Board Meeting Held On 08Th August, 2024.

BSE India

Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find the enclosed the Standalone unaudited financial results for the quarter ended 30th June 2024 along with the limited review Report approved by the board of the directors in the meeting held today-08.08.2024

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Robust Hotels Ltd.

08 Aug 2024

271.19

3.82%

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 30th June, 2024 along with the Limited Review Report of the Auditors as approved by the Board of Directors at their meeting held today, 08th August, 2024.

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Robust Hotels Ltd.

07 Aug 2024

271.19

3.82%

Company Update

Robust Hotels Ltd - 543901 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please note that the CRISIL Ratings ("CRISIL") has reviewed the rating on banking facilities of the company. In this regard please find attached the credit rating letter received from the CRISIL.

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