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Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

With reference to the Regulation 30 read with Schedule Ill Part A Para A (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations") and in continuation to our earlier disclosure to Stock Exchange dated August 21, 2021 regarding execution of Memorandum of Understanding by Royal Orchid Hotels Limited along with its subsidiary Company Royal Orchid Goa Private Limited with Vascon Engineers Limited, Shri R. Vasudevan HUF and Conamore Resorts Private Limited to acquire the remaining 50% stake in Cosmos Premises Pvt Ltd by ROHL in lieu of 100% stake in Rivershore Developers Pvt Ltd and settling of liabilities in the books of RS DP and intimation dated October 21, 2021 on the extension of the aforesaid MOU, we have great pleasure in informing all the stakeholders that , pursuant to the aforesaid MOU the respective share purchase agreements have been executed by ROHL with the aforesaid parties on November 01 , 2021 for executing the aforesaid transaction.
01-11-2021
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

With reference to the Regulation 30 read with Schedule III Part A Para A (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations') we hereby inform you that the Royal Orchid Hotels Limited along with its subsidiary Company Royal Orchid Goa Private Limited had entered into a Memorandum of Understanding with Vascon Engineers Limited , Shri R. Vasudevan HUF (Promoter of VEL) and Conamore Resorts Private Limited (Related Party of Promoter of VEL) to acquire the remaining 50% stake in Cosmos Premises Pvt Ltd. in lieu of 100% stake in Rivershore Developers Pvt Ltd and settling of liabilities in the books of RSDPL on August 21, 2021. The Shareholders had approved the aforesaid MOU via special resolution passed on September 29, 2021. One of the conditions of MOU was completion of Due Diligence. Since the Due Diligence is in the process of completion all the parties to the aforesaid MOU have unanimously agreed to extend the MOU till15th Nov 2021
21-10-2021
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Shareholding for the Period Ended September 30, 2021

Royal Orchid Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
Bigul

ROYAL ORCHID HOTELS LTD. - 532699 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 0000 Name of the Signatory :- Ranabir SanyalDesignation :- Company Secretary and Compliance Officer
09-10-2021
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 30th September, 2021 pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
08-10-2021
Bigul

Royal Orchid Hotels Ltd - 532699 - Submission Of Scrutinisers' Report For The Remote E-Voting Conducted Through Postal Ballot Of The Company

We are enclosing herewith, the Scrutinisers' Report on Remote E-Voting conducted through Postal Ballot of the Company. It may please be noted that as per the Report of the Scrutinizer dated September 30, 2021 issued by Mr. G Shanker Prasad, Practicing Company Secretary, the Resolutions as per Postal Ballot Notice dated August 26, 2021 stands passed with requisite majority. The Resolutions are deemed to have been passed on the last date of the E-voting, i.e., on September 29, 2021. The above information is also being uploaded on the Company's website, viz., www.royalorchidhotels.com. Kindly take the above information on record.
01-10-2021
Bigul

Royal Orchid Hotels Ltd - 532699 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Royal Orchid Hotels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
Bigul

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 August 26, 2021. The above information is also being uploaded on the Company's website, viz., www.royalorchidhotels.com. Kindly take the above information on record.
30-09-2021
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 October 2021 till the second day after the submission of the Un-Audited Financial results for the second quarter and half year ended 30th September 2021 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.
30-09-2021
Bigul

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

With reference to the above caption subject, pleased find enclosed the disclosures received from Mr. Keshav Baljee, Director and Promoter of the Company dated September 29, 2021. This is for your information and records please.
29-09-2021
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