Robust Hotels Ltd. Corporate Filings & Announcements

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

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Robust Hotels Ltd.

30 Oct 2024

244.55

-0.31%

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 08/11/2024 ,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 Friday, 08thNovember, 2024 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024.

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Robust Hotels Ltd.

03 Oct 2024, 04:37PM

244.55

-0.31%

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 Private Limited, Registrar and share transfer agent for the quarter ended September 30, 2024.

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Robust Hotels Ltd.

03 Oct 2024, 03:45PM

244.55

-0.31%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform that Mr Ramesh Kumar Chokhani and Mr Ajay Kumar Ramnayan Vishwakarma has completed their second term as Independent Directors and ceased to be Independent Directors of the Company. The details are enclosed herewith.

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Robust Hotels Ltd.

01 Oct 2024

244.55

-0.31%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we wish to inform that Mr Ramesh Kumar Chokhani (DIN: 00582700) and Mr Ajaykumar Ramnayan Vishwakarma (DIN: 06991167) has completed their second term as Independent Directors w.e.f 20th September 2024 and ceased to be Independent Director of the Company thereafter.

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Robust Hotels Ltd.

30 Sep 2024

244.55

-0.31%

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) Regulations ,2015, the trading window for dealing in securities of the company will remain closed for all the Designated persons and other connected persons from 1st October 2024 till 48hrs after the declaration of the financial results for the quarter ending 30th September 2024.

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Robust Hotels Ltd.

26 Sep 2024

244.55

-0.31%

AGM

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

BSE India

We are enclosing the E-voting results of the 17th Annual General Meeting of the company held on 25.09.2024.

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Robust Hotels Ltd.

25 Sep 2024

244.55

-0.31%

AGM

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

BSE India

The 17th Annual General Meeting of the company was held on 25th September 2024 at 03.00 PM. The summary of the proceedings of the Annual General Meeting is enclosed herewith.

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Robust Hotels Ltd.

19 Sep 2024

244.55

-0.31%

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

244.55

-0.31%

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, 11:19PM

244.55

-0.31%

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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