Bulk Deals | Abakkus picks 1.2% stake in PSP Projects, promoter offloads 1% shares in Royal Orchid Hotels
Promoter Patel Shilpaben P sold 15.5 lakh shares or 4.3 percent shareholding in PSP Projects at Rs 423.07 per share.27-09-2021
27-09-2021
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 25, 2021. This is for your information and records please.25-09-2021
Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 - Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Shareholders of the Company at its 35th Annual General Meeting held on September 24, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') has resolved : 1. To Appoint Mr. Bhaskar Pramanik (DIN: 00316650) as an Independent Director of the Company to hold office for a term of two consecutive years with effect from August 31, 2021 and whose office shall not be liable to retire by rotation. 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 along with his brief profile are given as 'Annexure 1'. Brief profile of Mr. Bhaskar Pramanik is attached herewith. This is for the information of the Exchange and members thereof.25-09-2021
Royal Orchid Hotels Ltd - 532699 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith, the Scrutinisers' Report on Remote E-Voting conducted at 35th AGM of the Company, on September 24, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). You are requested to take same on record.25-09-2021
ROYAL ORCHID HOTELS LTD. - 532699 - Disclosure Of Voting Results Of 35Th Annual General Meeting (AGM) Of The Company Held On September 24, 2021 Under Regulation 44(3) Of The LODR
Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), the Members of the Company at the 35th AGM held on September 24, 2021 at 11:30 A. M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), transacted and approved all the items of business contained in the Notice calling 35th AGM with requisite majority. The details of the voting results i.e., the results of remote e-voting conducted for the AGM in the format prescribed under Regulation 44(3) of the LODR is enclosed herewith as Annexure 1. This is for the information of the Exchange and members thereof. You are requested to take same on record24-09-2021
ROYAL ORCHID HOTELS LTD. - 532699 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Royal Orchid Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2021
ROYAL ORCHID HOTELS LTD. - 532699 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), the Members of the Company at the 35th AGM held on September 24, 2021 at 11:30 A. M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), transacted and approved all the items of business contained in the Notice calling 35th AGM with requisite majority. The details of the voting results i.e., the results of remote e-voting conducted for the AGM in the format prescribed under Regulation 44(3) of the LODR is enclosed herewith as Annexure 1. This is for the information of the Exchange and members thereof. You are requested to take same on record.24-09-2021
Royal Orchid Hotels Ltd - 532699 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 - Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the 35th Annual General Meeting of the Company was duly convened and held on 24th September, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and we are enclosing herewith, a summary of Proceedings of the 35th Annual General Meeting of the Company as Annexure 'A'. Further, the consolidated result of Remote Electronic Voting opted by the Company and Poll (Ballot) conducted at the Annual General Meeting, along with the Scrutinizers' Report shall be submitted separately. The same shall be displayed on the website of the Company at www.royalorchidhotels.com. This is for the information of the Exchange and members thereof. You are requested to take same on record.24-09-2021
ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that, Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we give the below schedule of Analyst/Institutional Investor meet for your information. Date & time - 24-Sep-21, 3.30 p.m. Type of Interaction - One-on-One Company Representative - Mr. Chander K Baljee, Chairman & Managing Director And Mr. Amit Jaiswal, Chief Financial Officer Interaction With - Jupiter Asset Management Limited, Type - Concall The discussion will be mainly on the company and will not involve any unpublished price sensitive information.24-09-2021
Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith Press Release for opening of 5 new hotels opened in various destination across India. i.e., two hotels in Amritsar, one in Sampbalpur and one in Somnath and one leisure property in Kabini, Karnataka. This is for the information and records of the exchanges.15-09-2021