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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ("Listing Regulation") in continuation to our earlier disclosure darted May 30, 2023 regarding acquisition of remaining shares of Icon Hospitality Private Limited ("ICON") and October 04, 2023 for execution of Share Purchase Agreement , we would like to inform you that 9,17,872 shares of Mr. Dayananda Pai and 12,000 Shares of Mr. Satish Pai has been successfully transferred to Royal Orchid Hotels Limited via Demat Mode. Hence, Icon Hospitality Private Limited has become a wholly owned subsidiary of the Royal Orchid Hotels Limited with effect from October 11, 2023.
13-10-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Persuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Press Release for opening of "Regenta Central Javaji" in Mysore. Please find enclosed herewith detailed press release.
13-10-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Statement Of Investors Grievance Redressal For The Quarter Ended September 30, 2023.

 Pursuant to the provision of Regulation 13(3) of SEBI (LODR), 2015 The statement of Investors Grievance Redressal of Royal Orchid Hotels Limited for the quarter ended September 30, 2023 received from RTA is enclosed herewith,.
11-10-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The certificate of the Registrar and Share Transfer Agent of the company M/s Integrated Management Services Private Limited for the quarter ended 30th September , 2023 pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018.
11-10-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Change in Directorate

 we are pleased to inform you that Board of the Compnay, based on the recommedation of the NRC via circular resolution dated Octomber 08, 2023, approved the appointment of Mr. Rajkumar Thakardas Khatri (DIN: 01787188) as an Additional Director in the category of Non-executive Independent Director for a period of one year from 08/10/2023 to 07/10/2024. Please find enclosed detailed announcement.
09-10-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), in continuation to our earlier disclosure dated May 30, 2023 regarding acquisition of remaining shares of Icon Hospitality Private Limited ("ICON") we hereby inform you that Royal Orchid Hotels Limited ("ROHL") along with its subsidiary company Royal Orchid Goa Private Limited ("ROGPL") has executed the Share Purchase Agreement with Mr. P. Dayananda Pai, Mr. P. Satish Pai and ICON ("collectively be referred to as "Parties") for purchase of 9,29,872 equity shares of ICON (representing 48.93% of equity share capital of ICON ) from the existing shareholders of ICON on October 04, 2023. On completion of the demat transfer for the aforesaid shares, the Company''s shareholding in ICON would increase from 51.07% to 100%
04-10-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Closure of Trading Window

 Pursuant to Royal Orchid Hotels Limited Insider Trading Policy and applicable SEBI Regulations and in continuatinon of earlier letter for extension of closure of trading window dated August 09, 2023, we would like to inform you that the trading window for dealing in securities of the Company be insiders shall continue to remain closed till the second day after the submission of the unaudited financial results for the second quarter ended 30th September 2023 to the stock exchanges, please find enclsoed herewith intimation.
30-09-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Disclosure of voting results of 37th Annual General Meeting (AGM) of the Company held on september 25, 2023 is enclosed.
25-09-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find eclosed Scrutinizer''s Report of 37th AGM of the Company held on September 25, 2023.
25-09-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform that the 37th AGM of the Compay was duly convened and held on 25th September, 2023 through Video Conferencing / Other Audio Visual Means and we are enclosing herewith a summary of proceedings of 37th AGM of the Comapany.
25-09-2023
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