Robust Hotels Ltd - 543901 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper advertisements published with regard to captioned subject, in the column of English Daily "Business Standard" and Tamil Daily "Makkal Kural" on 25th November 2023. 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 Tuesday 19th December 2023 at 3.00 PM (IST) through Video Conference (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 of the EGM and the EGM Schedule is attached herewith. Robust Hotels Ltd - 543901 - Correction In The Financial Results Filed For The Quarter And Half Year Ended 30Th September, 2023
With reference to the above, we would like to inform that in the Statement of unaudited Financial results filed for the quarter and half year ended 30th September 2023, the figures of Occupancy % and Average Room Rent (ARR) for the half year ended 30.09.2023 was inadvertently published with the same figures as that of half year ended 30.09.2022. We hereby attached the corrected figures for the half year ended 30.09.2023. There are no other corrections to the Standalone Unaudited Financial results for the quarter and half year ended 30th September 2023 filed with the Stock exchanges on 08th November 2023. Robust Hotels Ltd - 543901 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation,2015 ('LODR')
With reference to the above captioned subject, we inform that Board of director sin its meeting held on 08th November 2023 have inter alia transacted the following business: In accordance with Section 180 of the Companies act, 2013 the rules made thereunder (including any statutory modifications or re-enactment thereof for time being in force), or any other law, subject to shareholders approval if required, to borrow a sum of Rs.225 Crores from Kotak Mahindra Bank("Kotak Bank") its Subsidiaries/associates and other lenders identified by Kotak bank as per the terms and conditions agreed with them: a). to repay the existing debt of the company and b). to extend support to one or more group company to revive the hotel, Hyatt regency, Mumbai owned by Asian Hotels(West) Limited. Robust Hotels Ltd - 543901 - Results - Outcome Of Board Meeting Held On 08Th November, 2023
With reference to the above, please find attached the Standalone Unaudited Financial Results for the quarter ended 30th September, 2023 along with Limited Review Report of the Auditors. Robust Hotels Ltd - 543901 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th November, 2023
With reference to the above, please find enclosed the Standalone Unaudited Financial results for the Quarter ended 30th September, 2023 along with the Limited Review Report of the Auditors as approved by the Board of Directors at their meeting held today, 08th November, 2023. We hereby inform you that the Board Meeting commenced at 4.00 PM and concluded at 5.15 PM. Robust Hotels Ltd - 543901 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 08Th November, 2023.
Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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, 08th November, 2023 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 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 September 30, 2023. 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 October 2023 till 48 hours after the declaration of financial results for the quarter ending 30th September 2023. Robust Hotels Ltd - 543901 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith the voting results of the Annual General Meeting of the Company held on 12th September 2023, as required under Regulation 44 of 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 AGM dated 12th September 2023