Robust Hotels Ltd - 543901 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby make the following disclosures in connection with the judgement passed by Hon''ble National Company Law Tribunal ("NCLAT"), Principal Bench, New Delhi dated 09th January, 2024. The details of the judgement are enclosed herewith. Robust Hotels Ltd - 543901 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby make the following disclosures in connection with the judgement passed by Hon''ble National Company Law Tribunal ("NCLAT"), Principal Bench, New Delhi dated 09th January, 2024. The details of the judgement are enclosed herewith. Robust Hotels Ltd - 543901 - Disclosure Under Regulation 30 And 30A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation,2015 ('LODR')
This is in reference to our earlier Stock Exchange intimation dated 16th August 2023 with respect to Asian Hotels (West) Limited ("Corporate debtor or CD"). The Hon''ble National Company Law Appellate Tribunal ("NCLAT") vide its order dated 09.01.2024 allowed the appeals in favour of Corporate debtor/Saraf group by allowing the proposal under Section 12A of Insolvency and Bankruptcy Code, 2016 filed by promoter of the Corporate Debtor and the Company ("part of the Saraf group"). Further the CIRP proceedings is also closed and the Resolution Professional is directed to distribute the amount due to all the creditors within a period of three weeks. Robust Hotels Ltd - 543901 - Book Closure Date For The Extra-Ordinary General Meeting To Be Held On 02Nd February, 2024.
The Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, February 02, 2024 at 03:00 PM> IST through Video Conferencing (VC)/Other Audio Visual Meeting (OAVM). The Book Closure date for the EGM starts from 27th January, 2024 and ends on 02nd February, 2024. The Notice of the EGM and other details are enclosed herewith. Robust Hotels Ltd - 543901 - Record Date Intimation For The Extra-Ordinary General Meeting To Be Held On 02Nd February, 2024
The Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, February 02, 2024 at 03:00 PM. IST through Video Conferencing (VA)/Other Audio Visual Means (OAVM). The record date for the purpose of the EGM is 26th January, 2024. The Notice of the EGM and other details are enclosed herewith. Robust Hotels Ltd - 543901 - Notice Of Extra Ordinary General Meeting Of The Company.
The Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, February 02, 2024 at 03:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited ("CDSL") for providing e-voting services and VC/OAVM facility for this EGM. The Notice and other details are enclosed herewith. Robust Hotels Ltd - 543901 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation,2015 ('LODR').
The Board of Directors of the Company at its meeting held on 08.01.2024 approved certain business item subject to approval of shareholders in the ensuing Extra-ordinary General Meeting. Further the details of the meeting is enclosed herewith. The meeting commenced at 03.20 PM and concluded at 06.40 PM. 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 January 2024 till 48 hours after the declaration of Financial results for the quarter ending 31st December 2023. Robust Hotels Ltd - 543901 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We are enclosing herewith the voting results of the Extra-Ordinary General Meeting of the Company held on 19th December 2023 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM dated 20th December 2023. Robust Hotels Ltd - 543901 - Shareholder Meeting / Postal Ballot-Outcome of EGM
This is to inform that the Extra-Ordinary General Meeting of the Company was held today i.e. 19th December, 2023 at 03.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for the business mentioned in the notice of the Extra Ordinary General Meeting dated 08th November 2023. In this regard, please find enclosed summary of proceedings of the Extra-Ordinary General Meeting.