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ROYAL ORCHID HOTELS LTD. - 532699 - Outcome Of The Board Meeting And Submission Of Audited Standalone & Consolidated Financial Results For FY 2021-22.

 We would like to inform you that the Board at its meeting held today, i.e. May 30, 2022 inter alia, approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022. a) Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2022. b) Auditor''s Report in respect of the aforesaid Financial Results. This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016.
30-05-2022
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Annual report for Royal Orchid Hotels Ltd. for FY-2022
30-05-2022
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ROYAL ORCHID HOTELS LTD. - 532699 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of clause 3(b)(iii) of the above referred SEBI circular, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022. Request you to take the same on records.
28-05-2022
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ROYAL ORCHID HOTELS LTD. - 532699 - Board Meeting Intimation for Intimation Board Meeting Under Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

 ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Monday, May 30, 2022 ("Meeting"), inter alia, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated), for the fourth quarter and financial year ended March 31, 2022. Further, we would like to inform you that Pursuant to our letter dated March 31, 2022 the trading window of the Company is closed from 1st April 2022 till the second day after the submission of the Audited Financial results for the fourth quarter and year ended 31st March 2022 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.
21-05-2022
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ROYAL ORCHID HOTELS LTD. - 532699 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ROYAL ORCHID HOTELS LTD. 2 CIN NO. L55101KA1986PLC007392 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ranabir SanyalDesignation :-CS and CO Name of the Chief Financial Officer :- Amit Jaiswal Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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ROYAL ORCHID HOTELS LTD. - 532699 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayROYAL ORCHID HOTELS LTD. 2CINL55101KA1986PLC007392 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 55.17 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ranabir Sanyal Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Amit Jaiswal Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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ROYAL ORCHID HOTELS LTD. - 532699 - Intimation For Not Falling Under Large Entity Criteria

 This is with reference to the above referred circular; we confirm that our Company is not a large entity / corporate as per the applicability criteria given under the aforesaid circular.
19-04-2022
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ROYAL ORCHID HOTELS LTD. - 532699 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ranabir SanyalDesignation :- Company Secretary and Compliance Officer
15-04-2022
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ROYAL ORCHID HOTELS LTD. - 532699 - Submission Of Certificate By Practicing Company Secretary Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31.03.2022

 Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Certificate by Practicing Company Secretary, for the Year ended 31st March, 2022. We request you to kindly take the above on record.
15-04-2022
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ROYAL ORCHID HOTELS LTD. - 532699 - Shareholding for the Period Ended March 31, 2022

 Royal Orchid Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
11-04-2022
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