Robust Hotels Ltd - 543901 - Closure of Trading Window
In accordance with the Code of Conduct, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the company will remain closed for all designated persons and other connected persons from 01st July, 2024 till 48 hours after the declaration of financial results for the quarter ending 30th June, 2024. Robust Hotels Ltd - 543901 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial year ended 31st March, 2024 duly certified by Practicing Company Secretary. Robust Hotels Ltd - 543901 - Outcome Of Board Meeting Held On 22Nd May, 2024
With reference to the above, please find enclosed the standalone Segment wise audited financial results for the quarter and financial year ended 31st March, 2024 along with the auditor''s report as approved by the Board of Directors at their meeting held today, 22nd May, 2024. Robust Hotels Ltd - 543901 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd May, 2024
With reference to the above, please find enclosed the Standalone segment wise Audited Financial results for the Quarter and Financial year ended 31st March, 2024 along with the Auditor's Report as approved by the Board of Directors at their meeting held today, 22nd May, 2024. Also, pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, declaration by the Company with respect to Auditor's report with unmodified opinion is enclosed. Robust Hotels Ltd - 543901 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 22Nd May, 2024.
Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2024 inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024. Robust Hotels Ltd - 543901 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRobust Hotels Ltd 2CIN NO.U55101TN2007PLC062085 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 159.20 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Yasotha Benazir N Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: T N Thanikachalam Designation: Vice President and Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Robust Hotels Ltd - 543901 - Compliance Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the Compliance Certificate under Regulation 40(9) and 40(10) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024 dated 08th April, 2024 received from Mr. Arvind Bajpai, Practicing Company Secretary. Robust Hotels Ltd - 543901 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 ('LODR')
Please note that Robust Hotels Limited ("the Company") has entered into a Loan Agreement with its group company - M/s Novak Hotels Private Limited ("Borrower") for providing a short-term loan/advance to the extent of Rs. 175,00,00,000/- Crores pursuant to the previous approvals obtained from the shareholders of the company. The detailed disclosure of the Agreement is enclosed herewith. Robust Hotels Ltd - 543901 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith Certificate issued by M/s Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent, 2nd Floor, "Kences Tower", No. 1 Ramakrishna Street, North Usman Road, T Nagar, Chennai - 600 017 for the quarter ended March 31, 2024. Robust Hotels Ltd - 543901 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2024.
Please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by M/s Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent of the Company and the Compliance Officer of the Company for the financial year ended 31st March, 2024.