| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the company for the fourth quarter and year ended March 31 2024. 2. To consider and if found suitable approve the proposal of recommending Final Dividend for the financial year 2023- 24. ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to intimate that in the Board Meeting & Audit Committee held today, the chairman of the Board and Audit Committee with the consent of all the Directors/Members present at the meeting hereby decided to adjourn the Meting of Board of Directors and Audit Committee and decided that the meeting of Audit Committee and Board of Directors will continue to be held on 30.05.2024 inter-alia to consider and approve the Audited financial results for the Fourth quarter and year ended 31.03.2024 and to consider and if found suitable approve the proposal of recommending Final Dividend for the Financial Year 2023-24 (As Per BSE Announcement Dated on 29.05.2024) Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 we would like to inform you that the Board at its meeting held on today, i.e. May 30, 2024 commenced at 02.47 P.M and concluded at 03.05 P.M inter alia approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2024 and Final Dividend of Rs. 2.5 per share if approved at the ensuing AGM, will be paid to shareholders on or after 24th September. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 3 Feb 2024 |
| ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 09 2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter ended December 31 2023. Pursuant to Para A of Schedule III, read with , Regulation 30 & 33 of SEBI (LODR) 2015 We would like to inform you that the Board, in its meeting held on February 09, 2024, have approved/noted the items as per Agenda, including the Unaudited Financial Results (Standalone & Consolidated) for the third Quarter ended December 31, 2023, (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 (Listing regulations) a meeting of the Board of Directors of the company is scheduled to be held on Wednesday November 08 2023 inter alia to consider and approve standalone and consolidated Unaudited financial results of the company for the second quarter and half year ended September 30 2023. Pursuant to Schedule III read with Regulation 30 of the SEBI (LODR) Regulations, 2015, We would like to inform you that the Board, in its meeting held on November 08, 2023, approved the Calendar of Events for conducting Postal Ballot for seeking approval for the members by way of Special Resolution for appointment of Mr. Rajkumar Thakardas Khatri (DIN: 01787188) as Non-Executive Independent Director, for a period of 1 (One) year with effect from 08th Octomber 2023. Following Calender of Events: 1. Cut off date : 03/11/2023; 2. Date of dispatch of notice of Postal Ballot : 10/11/2023; 3. Date of Publication of advertisement in Newspaper : 11/11/2023; 4. Date of Commencment of e voting : 11/11/2023 at 09:00 AM; 5. Last date for e voting : 10/12/2023 at 05:00 PM; 6. Date of passing of Resolution : 10/12/2023; 7. Submission of Report by Scrutinizer : on ore before 12/12/2023. This is for your kind information and records. Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board, in its Meeting held on November 08, 2023, have approved/noted the items as per Agenda, including the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and Half Year ended September 30, 2023. A copy of Un-audited Financial Results (Standalone & Consolidated) for the second quarter and Half Year ended September 30, 2023, as approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith a copy of the Limited Review Report received from Statutory Auditors, on the Standalone & Consolidated Un-audited financial results. The Board meeting commenced at 01:25 PM and concluded at 01:40 PM. Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board, in its meeting held on November 08, 2023, decided to explore the possibility of getting a potential buyer for sale of entire stake of Multi Hotels Limited. The Company shall disclose/update the Stock Exchanges on as to any developments. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 7 Aug 2023 | 1 Aug 2023 |
| ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Monday August 07 2023 (Meeting) inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2023. Further we would like to inform you that Pursuant to our letter dated June 30 2023 the trading window of the Company is closed from 1st July 2023 till the second day after the submission of the Unaudited Financial Results for the first quarter ended 30th June 2023 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. Outcome of the Board Meeting and sbmission of unaudited Standalone & Consolidated financial result for quarter ended 30.6.2023 Please find enclosed herewith pdf of Financial result and outcome of Board Meeing held on 07.08.2023. Results Outcome - Unaudited Standalone Financial Results for the quarter ended June 30, 2023 Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board, in its Meeting held today, i.e. August 07, 2023, approved the Un-audited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended on June 30, 2023. A copy of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023, as approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith a copy of the Limited Review Report received from Statutory Auditors, on the Standalone & Consolidated Un-audited financial results. (As Per BSE Announcement Dated on 07.08.2023) | ||
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