Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Board Meeting Intimation for Board Meeting

ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 09, 2022, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half-year ended September 30, 2022. This is for your kind information and records.
02-11-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Change in Directorate

With reference to the Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations') and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, the details of which are given in Annexure A, we inform you that Ms. Lilian Jessie Paul (DIN: 02864506) Independent Director of the Company ceased to be Director of the Company upon completion of her term on November 01, 2022. The Company places on record its sincere appreciation for the contribution made by Ms. Lilian Jessie Paul, during her tenure on the Board of the Company. We request you to kindly take the same on record. Thanking you,
02-11-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Cessation

With reference to the Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations') and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, the details of which are given in Annexure A, we inform you that Ms. Lilian Jessie Paul (DIN: 02864506) Independent Director of the Company ceased to be Director of the Company upon completion of her term on November 01, 2022. The Company places on record its sincere appreciation for the contribution made by Ms. Lilian Jessie Paul, during her tenure on the Board of the Company. We request you to kindly take the same on record. Thanking you,
02-11-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Cessation

We are pleased to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, via Circular Resolution dated October 21, 2022, approved the appointment of Mr. Ashutosh Chandra (DIN: 09766619) as an Additional Director in the category of Non-Executive Independent Director, not liable to retire by rotation, for a period of 2 (Two) years commencing from October 21, 2022 to October 20, 2024, subject to approval of the shareholders. Mr. Ashutosh Chandra complies with the requirements of Stock Exchange circulars NSE/CML/2018/24 and BSE/LIST/COMP /14/2018-19 dated June 20, 2018. The details of appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as 'Annexure 1'. You are requested to take the above information on record. Thanking you,
25-10-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Change in Directorate

We are pleased to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, via Circular Resolution dated October 21, 2022, approved the appointment of Mr. Ashutosh Chandra (DIN: 09766619) as an Additional Director in the category of Non-Executive Independent Director, not liable to retire by rotation, for a period of 2 (Two) years commencing from October 21, 2022 to October 20, 2024, subject to approval of the shareholders. Mr. Ashutosh Chandra complies with the requirements of Stock Exchange circulars NSE/CML/2018/24 and BSE/LIST/COMP /14/2018-19 dated June 20, 2018. The details of appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as 'Annexure 1'. You are requested to take the above information on record. Thanking you,
25-10-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Of Resignation Of Chief Operating Officer Of The Company.

With reference to the captioned subject, we hereby inform you that Mr. Prashant Mehrotra has tendered his resignation from the post of Chief Operation Officer and his last working day in the company was 21.10.2022. Thanking you,
22-10-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Change in Directorate

We are pleased to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, via Circular Resolution dated October 21, 2022, approved the appointment of Mr. Ashutosh Chandra (DIN: 09766619) as an Additional Director in the category of Non-Executive Independent Director, not liable to retire by rotation, for a period of 2 (Two) years commencing from October 21, 2022 to October 20, 2024, subject to approval of the shareholders. Mr. Ashutosh Chandra complies with the requirements of Stock Exchange circulars NSE/CML/2018/24 and BSE/LIST/COMP /14/2018-19 dated June 20, 2018. The details of appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as 'Annexure 1'. You are requested to take the above information on record. Thanking you,
21-10-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform that ICRA Limited ('ICRA'), has assigned the following ratings to the Company: Amount Rated: Rs. 46 Crores Ratings: [ICRA] BBB (Positive); Remarks: Earlier Rating [ICRA] BBB (Negative); Rating Re-affirmed; Outlook revised to Positive from Negative You are requested to take the above on record. Thanking You.
18-10-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith Press Release regarding news on Hindu Business Line about of our expansion. This is for the information and records of the exchanges. Thanking you,
18-10-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith Press Release for launch of Hotel 'Regenta Central Imperial Candolim'. This is for the information and records of the exchanges.
17-10-2022
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