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ROYAL ORCHID HOTELS LTD. - 532699 - Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results on the special businesses transacted through Postal Ballot Notice dated January 27, 2023. The above information is also being uploaded on the Company's website, viz., www.royalorchidhotels.com. Kindly take the above information on record.
28-02-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule lll of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Newspaper Advertisements dated February 25, 2023 in Financial Express (English Version) on page no. 12 and Vijayavani (Kannada Version) on page no. 4 for dispatch of Notice of Postal Ballot of the Company and Remote E-voting information for your record purpose.
25-02-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to our intimation dated February 13, 2023 and pursuant to the approval of Board based on the recommendation of Nomination and Remuneration Committee on February 13, 2022 the following calendar of events for Postal Ballot for seeking member's approvals on the Appointment of Ms. Leena S Pirgal (DIN: 10042575) as an Independent who was appointed as an Additional Director (Independent) w.e.f February 13, 2023 and Increase in Managerial Remuneration of Managing Director i.e. Mr. Chander K. Baljee (DIN: 00081844): Copy of Postal Ballot Notice is enclosed herewith and same is also available on the Company's website www.royalorchidhotels.com.
24-02-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the transcript of the earnings conference call for the third quarter ended December 31, 2022 held on February 14, 2023 for your information and records. The above information is also available on the website of the Company https://www.royalorchidhotels.com/ Thanking You.
18-02-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation of our letter, presentation dated February 13, 2023 and pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the audio/video recording on investors meeting held on February 14, 2023 to discuss the Unaudited Financial Results (Consolidated and Standalone) for the third quarter ended December 31, 2022 is available on the Company's website at https://www.royalorchidhotels.com/investors Kindly take the same on record.
14-02-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(3) read with Schedule lll of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements dated February 14, 2023 in Financial Express (English Version) on page no. 31 and Vijayavani (Kannada Version) on page no. 02 publishing of the Unaudited Standalone and Consolidated Financial results of the Company for the Third Quarter ended on December 31, 2022 which were approved by the Board of Directors, in its meeting held on February 13, 2023. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also available on the website of the Company www.royalorchidhotels.com.
14-02-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our earlier submissions on schedule of Analyst Meeting, please find enclosed herewith Revised Investors Presentation. The aforesaid presentation is also available at the website of the Company at http://www.royalorchidhotels.com/investors. You are requested to take the above on record.
13-02-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Subject: Reporting Of Violation Relating To Code Of Conduct Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Ref: SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020 With respect to the above subject and reference, enclosed find the report of Violation relating to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 in the prescribed format Annexure -A. The undersigned has brought the violations to the notice of the Audit Committee of the company and Cautionary Letter has been issued by the company. We request you to kindly take the above information on record and confirm Compliance.
13-02-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Sub: - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30, read with, Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) as amended from time to time we hereby inform that the Board of Directors of the Company at its meeting held on February 13, 2023, have inter-alia, considered and approved, increase the Managerial Remuneration of Mr. Chander K Baljee, as a Managing Director based on the recommendation of the Nomination and Remuneration Committee. The details for the aforesaid increase in remuneration are given as 'Annexure 1'. The Board has decided to take shareholders' approval on the aforesaid increase in remuneration via postal ballot which shall be circulated shortly.
13-02-2023
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our earlier letter on Intimation of schedule of Analyst Meeting, please find enclosed herewith Investors Presentation. The aforesaid presentation is also available at the website of the Company at http://www.royalorchidhotels.com/investors. You are requested to take the above on record.
13-02-2023
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