| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 22 May 2024 |
| ROYALE MANOR HOTELS & INDUSTRIES 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) Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2) Review the disclosures of related party transactions to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR) 2015. 3) Review the statement of deviation and/or variation for the quarter ended on March 31 2024. 4) Take note on the Annual Secretarial Compliance Report for the year ended on March 31 2024. 5) Any other Business as may be decided by board of directors of the company. Audited result, RPT and ASC - 31.03.2024 Audited financial result for the quarter and year ended on 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 8 May 2024 | 30 Apr 2024 |
| Inter alia, to consider and review the business of the company ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve to review the business of the company ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, Sub.: Postponement of Board Meeting held on 07th May, 2024. With reference to the earlier announcement dated 30th April, 2024 regarding meeting of the Board of Directors of the company on 07th May, 2024 , we would like to inform you that due to the non-availability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the below-mentioned agendas of board meeting, will be Wednesday, 08th May, 2024 (instead of 07th May, 2024) pursuant to applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 1. To Review the Business as may be decided by board of directors of the company. You are requested to kindly take the same on record. Thanking you, Yours faithfully For Royale Manor Hotels and Industries Limited Seema Kalwani Company Secretary (As Per BSE Announcement Dated on 07/05/2024) Ref: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e. Wednesday, May 08, 2024 at the Registered Office of the Company inter-alia, has, considered and approved the following: 1. Review the Business as may be decided by board of directors of the company. The Board Meeting commenced at 05.00 P.M. and concluded at 5.30 P.M. You are requested to take the same on your record. (As Per BSE Announcement Dated on 08/05/2024) | ||
| Board Meeting | 30 Mar 2024 | 19 Mar 2024 |
| Intimation of meeting of Independent Directors of the company. Outcome of the meeting of independent Directors of the company. (As Per BSE Announcement Dated on 30/03/2024) | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| ROYALE MANOR HOTELS & INDUSTRIES 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 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended on December 31 2023 along with the Statutory Auditors Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman. As attached. (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 17 Jan 2024 | 9 Jan 2024 |
| ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve allotment of Equity Shares pursuant to conversion of 950000 Convertible Equity Warrants in accordance with Section 62 of the Companies Act 2013 and chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations 2018. We hereby inform you that the Board of Directors of at their meeting held on today i.e. January 17, 2024 has allotted 9,50,000 equity shares having face value of ?10/- each fully paid up to Shree Bala Finvest Private Limited (Promoter) consequent to the exercise of 9,50,000 Convertible Warrants held by Shree Bala Finvest Private Limited. (As Per BSE Announcement Dated on 17.01.2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditors Limited Review Report. 2. Disclosure of Related Party Transactions for the half year ended September 30 2023. 3. Any other business with the permission of Chairman. 1. Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors Limited Review Report. 2. Reviewed the disclosure of related party transactions for the first half year ended on September 30, 2023. 3. Reviewed the other Businesses of the Company Unaudited Financial Result for the Second Quarter and Half Year Ended September 30, 2023. (As Per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 18 Oct 2023 | 18 Oct 2023 |
| The Board of Directors of the Company at their meeting held on today i.e. Tuesday, October 18, 2023 has approved the allotment of 9,50,000 (Nine Lakh Fifty Thousand) Convertible Equity Warrants (Warrants) at an issue price of ? 22.31/- (Rupees Twenty-Two and Thirty-One Paisa Only) per warrant on preferential basis in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations) Allotment of 9,50,000 Warrants to the Promoter | ||
| Board Meeting | 4 Sep 2023 | 26 Aug 2023 |
| ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. Proposal for issuance of warrants convertible into equity shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate subject to such approvals as may be required under applicable laws 2. Draft of Directors Report Corporate Governance Report Management Discussion and Analysis Report and Secretarial Audit Report for the year ended March 31 2023; 3. Fix the day date time and mode of 32nd Annual General Meeting and draft of notice for Annual General Meeting; 4. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure and Cut-off date. 5. Appointment of scrutinizer for the process of Remote E-voting. 6. Any other business with the permission of Chairman. 1. Issuance and allotment of upto 9,50,000 (Nine Lakh Fifty Thousand) Convertible Equity Warrants to the promoter entity, on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 2. Directors Report, Corporate Governance Report, Management Discussion and Analysis Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report for the year ended on March 31, 2023. 3. Convening the 32nd Annual General Meeting (AGM) of the shareholders of the Company at 03:00 p.m. on Saturday, September 30, 2023 through video conferencing. 4. Register of Members & Share Transfer Books of the Company will remain close from September 24, 2023 to September 30, 2023 (both days inclusive) 5. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting. The Board of Directors of the company has approved the preferential issue of 9,50,000 convertible equity warrants, to the promoter entity. (As Per BSE Announcement dated on 04.09.2023) | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Consider and approve the unaudited Financial Result for the quarter ended on June 30 2023. 2. Any other business with the permission of Chair. 1. Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors Limited Review Report. These results have been duly reviewed by the Audit Committee and audited by M/s Naimish N. shah & Co, Chartered Accountants Firm (FRN: 106829W), Statutory Auditors of the Company. 2. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the company. (Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with circular No. CIR/CED/CMD/4/2015 dated 9th September, 2015 is attached as Annexure-A.) 3. Reviewed the other Businesses of the Company. (As Per BSE Announcement Dated on 11.08.2023) | ||
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