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Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule II of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the copy of Newspaper Advertisement published in Financial Express (English) on page no. 20 and Vijayavani (Kannada) on page no. 4 dated September 03, 2021 with regard to the notice of 35th Annual General Meeting (AGM) of the Company to be held on Friday, the September 24, 2021 at 11.30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') including the remote E-voting details and information of cut-off date for the purpose of AGM of the company.
03-09-2021
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Royal Orchid Hotels Ltd - 532699 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for Financial Year 2020-21 along with the notice of 35th Annual General Meeting of the Company being sent to the members through electronic mode. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at www.royalorchidhotels.com Please take the above intimation on record and kindly acknowledge.
02-09-2021
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ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Of 35Th Annual General Meeting ('AGM') Of The Company

 We hereby inform that 35th AGM of the Company will be held on Friday, September 24, 2021 at 11:30 A.M. through Video Conferencing/Other Audit Visual Means. . The remote e-voting period will commence on Tuesday, September 21, 2021 (9:00 a.m.) and end on Thursday, September 23, 2021 (5:00 p.m.). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date viz. Friday, September 17, 2021. In compliance with the relevant circulars, the Annual Report for the financial year 2020- 21, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2020-21, along with Board''s Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s) as on the Cut-off Date of Friday, August 27, 2021 (for circulation).
02-09-2021
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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 August 30, 2021, approved the appointment of Mr. Bhaskar Pramanik (DIN: 00316650) as an Additional and Independent Director, not liable to retire by rotation, for a period of 2 ( Two) years commencing from August 31, 2021 to August 30, 2023, subject to approval of the shareholders. Mr. Pramanik 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.
31-08-2021
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule lll of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements dated August 28, 2021 in Financial Express (English Version) on page no. 16 and Vijayavani (Kannada Version) on page no. 02 Confirming dispatch of notice of the Postal Ballot along with the Postal Ballot Form. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid Postal Ballot Notice and Form are also available on the website of the Company (www.royalorchidhotels.com).
28-08-2021
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Royal Orchid Hotels Ltd - 532699 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 In furtherance to our intimation dated August 21, 2021, ROHL has completed dispatch of Postal Ballot Notice on August 27, 2021, only through electronic mode to all those members of the Company whose email addresses are registered with the Company's Registrar and Share Transfer Agent and with the Depositories/Depository Participant as on August 20, 2021, ('cut off date')., seeking their approval to acquire 100% stake in its subsidiary company i.e. Cosmos Premises Pvt Ltd from its current 50% stake in lieu of disposing its entire stake in wholly owned subsidiary i.e. Rivershore Developers Pvt Ltd ( ' RSDPL ') along with settling of the liabilities of RSDPL and proposal to re-borrow Rs. 10.06 Crores from Baljees Hotels and Real Estates Pvt Ltd.
27-08-2021
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 we hereby inform you that the Royal Orchid Hotels Limited ('ROHL') have entered into a Memorandum of Understanding with Vascon Engineers Limited ('VEL'), 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 ( 'RSDPL') and settling of liabilities in the books of RSDPL on August 21, 2021. The Aforesaid MOU has been approved by the Audit Committee and Board on August 21, 2021 Pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 The details which a listed company needs to disclose for the events prescribed in Schedule III Part A Para A (1) of Listing Regulations with regard to acquisition and disposal are given in Annexure I & Annexure II respectively.The Trading Window for buying/selling/dealing/trading in the shares of ROHL will be open from Tuesday, August 24, 2021.
21-08-2021
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Royal Orchid Hotels Ltd - 532699 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Policy on Prohibition of Insider Trading, the Trading Window for buying/selling/dealing/trading in the shares of Royal Orchid Hotels Limited ('the Company') shall remain closed from August 19, 2021 till further notification, for all the Designated Persons including their immediate relatives. All the Designated Persons and their immediate relatives are prohibited to buy/sell/deal/trade in the shares of the Company during Trading Window Closure period.
19-08-2021
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Royal Orchid Hotels Ltd - 532699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(3) read with Schedule lll of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements dated August 15, 2021 in Financial Express (English Version) on page no. 16 and Vijayavani (Kannada Version) on page no. 6 publishing of the Audited Standalone and Consolidated Financial results of the Company for the First Quarter ended on June 30, 2021 which were approved by the Board of Directors, in its meeting held on August 14 ,2021. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also available on the website of the Company (www.royalorchidhotels.com).
16-08-2021
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ROYAL ORCHID HOTELS LTD. - 532699 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Unaudited Standalone & Consolidated Financial Results For Quarter Ended 30.06.2021

 Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board, in its Meeting held today, i.e. August 14, 2021, approved the Un-audited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended on June 30, 2021. A copy of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021, as approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith a copy of the ''Limited Review Report'' received from Statutory Auditors, on the Standalone & Consolidated Un-audited financial results.
14-08-2021
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