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ROYAL ORCHID HOTELS LTD. - 532699 - Intimation Of Calender Of Events For Conducting Postal Ballot

 Pursuant to Schedule III, read with, the Regulation 30 of SEBI (LODR) Reg, 2015, we would like to inform you that the Board, in its meeting held on February 09, 2024. approved the calender of events for conducting Postal Ballot for seeking approval of the members by way of special Resolution for re- appointment of Ms. Leena S Pirgal (DIN: 10042575) as Non Executive Independent Director for a period of another 1 (one) year with effect from February 13, 2024 to February 12, 2025.
09-02-2024
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Board of Directors of the company based on the recommendation of the Nomination and Remuneration Committee on February 09, 2024 approved the Reappointment of Ms. Leena S Pirgal (DIN: 10042575) as a Director in the catagory of Non Executive Woman Independent Director, not liable to retire by rotation for a period of another 1 (One) year commencing from February 13, 2024 to February 12, 2025 and recommended the same to the shareholders for approval.
09-02-2024
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (LODR) Reg 2015, please find below details of Investor/ Analyst Meeting which shall be held on February 10, 2024, as per the following details: Date & Time - 10.02.2024 at 10.00 A.M. Type of Interaction - One to one physical Company Representative: Mr. C K Baljee Chairman & Managing Director and Mr. Amit Jaiswal, Chief Financial Officer Name of the Analyst/Investors: Anshual Sigal, Saigal Capital Advisors LLP Place: Royal Orchid Hotels Limited Reg. office No UPSI will be discussed and shared in the aforesaid meeting.
09-02-2024
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ROYAL ORCHID HOTELS LTD. - 532699 - Board Meeting Outcome for Submission Of Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Thereon, For The Third Quarter Ended December 31, 2023.

 Pursuant to Para A of Schedule III, read with, regulation 30 & 33 of SEBI (LODR) 2015, We would like to inform you that the Board, in its meeting held on February 09, 2024 have approved/noted the items as per agenda, including the Unaudited Financial Results (Standalone & Consolidated) for the third quarter ended December 31, 2023 A copy of Unaudited Financial Results (Standalone & Consolidated) for the third quarter ended December 31, 2023, as approved by the Board is enclosed for your information and record. Further, pursuant to Reg. 33 of SEBI (LODR) 2015, We are also enclosing herewith a copy of the Limited Review Report received from Statutory Auditors, on the standalone & consolidated Unaudited financial results. The Board meeting commenced at 1.15 PM and concluded at 1.30 P.M.
09-02-2024
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ROYAL ORCHID HOTELS LTD. - 532699 - Submission Of Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Thereon, For The Third Quarter Ended December 31, 2023

 Pursuant to Para A of Schedule III, read with , Regulation 30 & 33 of SEBI (LODR) 2015 We would like to inform you that the Board, in its meeting held on February 09, 2024, have approved/noted the items as per Agenda, including the Unaudited Financial Results (Standalone & Consolidated) for the third Quarter ended December 31, 2023,
09-02-2024
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In the continuation to the intimation submitted on February 07, 2024, we would like to your kind attention that due to some technical issue in the Zoom link, we are enclosing the revised link.
08-02-2024
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the requirement of Regulation 30 read with Schedule III of SEBI ( LODR) Regulations 2015, We would like to inform you that the company will host a Conference call on Q3 Financial Year 2023-24 results with investors and analysts on Monday, February 12, 2024 at 12.30 P.M (IST).
07-02-2024
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ROYAL ORCHID HOTELS LTD. - 532699 - Board Meeting Intimation for Intimation Of Board Meeting

 ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR), 2015 ("Listing Regulations") a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 09, 2024, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter ended December 31, 2023.
03-02-2024
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ROYAL ORCHID HOTELS LTD. - 532699 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Press Release for opening of Regenta Inn in Jamnagar, Gujarat. This is for the information and records of the exchanges.
30-01-2024
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ROYAL ORCHID HOTELS LTD. - 532699 - Statement Of Investor Grievance Redressal For The Quarter Ended December 31, 2023

 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 quarte ended December 31, 2023 pursuant to Regulation 74(5) of the SEBI (D&P) Regulations, 2018. We request you to kindly take the same on record.
08-01-2024
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