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ROYAL ORCHID HOTELS LTD. - 532699 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors via Circular Resolution unanimously approved on July 17, 2023 the following calendar of events for Postal Ballot for seeking members''s approval for purchase of remaining 9,29,872 equity shares of Icon Hospitality Private Limited (''''ICON"") (representing 48.93% equity share capital of ICON) from the existing shareholders of ICON for increase in stake from 51.07% to 100% at 34 crores and to borrow Rs. 15 cores from Mr. C.K. Baljee @ 14% p.a. for a period of 3 years to complete the aforesaid transactions the Board Members.
18-07-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Press Release for opening of Regenta Place ''The Emerald" in Juhu, Mumbai. This is for the information and records for the exchange.
13-07-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed Compliance Certificate under Reg 74(5) of SEBI DP Regulations issued by Registrar and Share Transfer Agent
08-07-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Closure of Trading Window

 Pursuant to Royal Orchid Hotels Limited Insider Trading Policy to regulate, monitor and report Trading by insiders and applicable SEBI Regulations, We would like to inform you that the trading window for dealing in securities of the company by Insiders stands closed from 1st July, 2023 till the second day after the submission of the Unaudited Financial Results for the first quarter 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. This is for your kind information and records.
30-06-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release for appointment of Mr. Philip Logan as Chief Operating Officer. This is for the information and records of the exchanges.
19-06-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Regarding Appointment Of Chief Operating Officer (COO) Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to bring to your kind attention that Mr. Philip Logan has been appointed as the Chief Operating Officer (COO) of the Company with effect from 19th of June 2023. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as Annexure 1 with this letter. This is for the information and records of the exchanges.
19-06-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below details of Investor / Analyst Meetings which shall be held on June 15, 2023, at Mumbai in physical mode in one to one manner and Mr. Amit Jaiswal, Chief Financial Officer, will represent the Company in the meetings: Time: 8:45 AM / Name of Institutional Investor/Analyst/Fund: Helios (FII) Time: 10:00 AM / Name of Institutional Investor/Analyst/Fund: SBI MF Time: 11:45 AM / Name of Institutional Investor/Analyst/Fund: Boi Axa Time: 1:00 PM / Name of Institutional Investor/Analyst/Fund: Capri Global Time: 2:30 PM / Name of Institutional Investor/Analyst/Fund: Mahindra Manulife Time: 4:00 PM / Name of Institutional Investor/Analyst/Fund: Lucky Investments No unpublished price sensitive information will be discussed and shared in the aforesaid Conference/Meetings.
14-06-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below details of Investor / Analyst Meetings which shall be held on June 14, 2023, at Mumbai in physical mode in one to one manner and Mr. Amit Jaiswal, Chief Financial Officer, will represent the Company in the following meetings which are enclosed herewith.
13-06-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Addendum To The Outcome Of The Board Meeting Held On May 30, 2023

 In continuation to the outcome of the Board meeting submitted on May 30, 2023, we hereby intimate that the record date for the purpose of payment of final Dividend for the year 2022-23, if approved by the shareholders is 18th September 2023. Hence dividend if approved will be paid to those members whose name appear in the register of members / beneficial owners as on 18th September 2023. Since company is taking record date, there will be no book closure. You are requested to take the above on record.
12-06-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release for opening of Regenta Arie Lagoon in Negombo, Sri Lanka. This is for the information and records of the exchanges.
12-06-2023
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