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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 June 18, 2021 in Financial Express (English Version) on page no. 23 and Vijayavani (Kannada Version) on page no. 2 publishing of the Audited Standalone and Consolidated Financial results of the Company for the Fourth Quarter and Year ended on March 31, 2021 which were approved by the Board of Directors, in its meeting held on June 17 ,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).
19-06-2021
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ROYAL ORCHID HOTELS LTD. - 532699 - Outcome Of The Board Meeting And Submission Of Audited Standalone & Consolidated Financial Results For FY 2020-21

Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board at its meeting held today, i.e. June 17, 2021 inter alia, approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021. In this regard, please find enclosed: a) Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021. b) Auditor''s Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021. In terms of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016 we hereby declare that the auditors opinion, in respect to the aforesaid financial statement is unmodified.
17-06-2021
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ROYAL ORCHID HOTELS LTD. - 532699 - Outcome Of The Board Meeting And Submission Of Audited Standalone & Consolidated Financial Results For FY 2020-21

Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board at its meeting held today, i.e. June 17, 2021 inter alia, approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021. In this regard, please find enclosed: a) Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021. b) Auditor''s Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021. In terms of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016 we hereby declare that the auditors opinion, in respect to the aforesaid financial statement is unmodified.
17-06-2021
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Royal Orchid Hotels Ltd - 532699 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of clause 3(b)(iii) of the above referred SEBI circular, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021.
16-06-2021
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Royal Orchid Hotels Ltd - 532699 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Results Of The Company For The Fourth Quarter And Year Ended March 31, 2021.

ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2021 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 17, 2021, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2021.
10-06-2021
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Royal Orchid Hotels Ltd - 532699 - Intimation For Not Falling Under Large Entity Criteria

Ref: SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 This is with reference to the above referred circular; we confirm that our Company is not a large entity / corporate as per the applicability criteria given under the aforesaid circular.
30-04-2021
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Royal Orchid Hotels Ltd - 532699 - Submission Of Certificate By Practicing Company Secretary Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31.03.2021

Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Certificate by Practicing Company Secretary, for the Half Year ended 31st March, 2021.
09-04-2021
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Royal Orchid Hotels Ltd - 532699 - Shareholding for the Period Ended March 31, 2021

Royal Orchid Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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Royal Orchid Hotels Ltd - 532699 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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