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ROYAL ORCHID HOTELS LTD. - 532699 - 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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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Cessation

With reference to the Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations') we inform you that the current term of office of Dr. Vivek Mansingh (DIN: 06903079) Independent Director of the Company would expire on August 11, 2021. Accordingly, his tenure as Independent Director of the Company shall come to an end on August 11, 2021.
11-08-2021
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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 June, 2021 pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
12-07-2021
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Royal Orchid Hotels Ltd - 532699 - Shareholding for the Period Ended June 30, 2021

Royal Orchid Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
10-07-2021
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ROYAL ORCHID HOTELS LTD. - 532699 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2021
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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 July 1, 2021. This is for your information and records please.
01-07-2021
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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 July 2021 till the second day after the submission of the Unaudited Financial results for the first quarter ended 30th June 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.
30-06-2021
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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 on June 26, 2021 from Mr. Keshav Baljee, Director and Promoter of the Company.
26-06-2021
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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.
25-06-2021
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ROYAL ORCHID HOTELS LTD. - 532699 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 ("Listing Regulations")

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the half year ended March 31, 2021. The above document is available on the Company''s website www.royalorchidhotels.com. This is for your information and records.
19-06-2021
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