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ROYAL ORCHID HOTELS LTD. - 532699 - Submission Of Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended 31.03.2022

In compliance with the requirement under the Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate duly certified by the Company and Share Transfer Agent certifying that all activities in relation to both physical and electronic share transfer facility are being maintained by the Registrar & Share Transfer Agent.
09-04-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the certificate of the Registrar and Share Transfer Agent of the Company M/s Integrated Registry Management Services Private Limited for the quarter ended 31st March, 2022 pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
09-04-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011

With reference to the above caption subject, pleased find enclosed the disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, received from the Promoters of the Company as at the end of the Financial Year March 31, 2022.
07-04-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Disclosure Under Regulation 30 Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

With reference to the above caption subject, pleased find enclosed the disclosures under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received from the Promoters of the Company as at the end of the Financial Year March 31, 2022
07-04-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Of Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 & Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Please find enclosed herewith the following disclosures received from Mr. Chander K. Baljee, the Chairman & Managing Director of the Company: 1. Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 2. Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. You are requested to kindly take the same on record.
01-04-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Of Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 & Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Please find enclosed herewith the following disclosures received from Mrs. Sunita Baljee, Promoter of the Company: 1. Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 2. Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. You are requested to kindly take the same on record.
31-03-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Of Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 & Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Please find enclosed herewith the following disclosures received from Mr. Chander K. Baljee, the Chairman & Managing Director of the Company: 1. Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 2. Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. You are requested to kindly take the same on record.
31-03-2022
Bigul

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 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.
31-03-2022
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

We would like to inform that KSDPL is no longer a subsidiary of ROHL due to expansion of Board of KSDPL by the appointment of two Independent Directors. The details of the same are as follows: ROHL holds 50% shareholding in KSDPL and the remaining 50% is held by Tambi Group. By Virtue of the MOU executed between ROHL and Tambi group, the Board of Directors of KSDPL consists/ shall consist of 5 Directors of which 3 Directors shall be nominated by ROHL and 2 Directors shall be nominated by Tambi Group. Hence KSDPL was a subsidiary of ROHL by virtue of right to nominate more than 50% Directors of the Board. At the EOGM of KSDPL held on 02.03.22 two Independent Directors were appointed. So, now the Board of KSDPL constitutes of seven Directors of which three are nominees of ROHL. Therefore, the number of Directors that ROHL has the power to nominate does not constitute the Majority on the Board of KSDPL. Hence, KSDPL ceases to be a subsidiary of ROHL and would be classified as a JV of ROHL
04-03-2022
Bigul

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

Please find enclosed herewith Press Release for launch of Regenta Suites Gurugram.
03-03-2022
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