Robust Hotels Ltd - 543901 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 16th Annual General Meeting of the Company was held today 12th September,2023 at 11.00A.M through video conferencing for the business mentioned in the notice of the Annual General Meeting dated 09th August,2023.In this regard, please find enclosed summary of proceedings 16th AGM. Robust Hotels Ltd - 543901 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 16th Annual General Meeting of the Company was held today i.e. 12th September 2023 at 11.00 A.M. through video conferencing for the business mentioned in the Notice of the Annual General Meeting dated 09th August 2023. In this regard, please find enclosed the summary of the proceedings of the 16th Annual General Meeting. Robust Hotels Ltd - 543901 - Intimation Of Book Closure For The Annual General Meeting
The Annual General Meeting is scheduled to be held on 12th September,2023 through Video Conferencing/other audio visual means. The Book Closure date for the same will be : 06th September 2023 to 12th September,2023 (both days inclusive). Robust Hotels Ltd - 543901 - Record Date Intimation For The Annual General Meeting Of The Company
05th September,2023 is the Record date for the Annual General Meeting to be held on 12th September,2023 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 columns of English daily "Business Standard" and Tamil daily "Makkal Kural" on 19th August, 2023. Robust Hotels Ltd - 543901 - Reg. 34 (1) Annual Report.
The Sixteenth Annual General Meeting (16th AGM) of the Company is scheduled to be held on Tuesday, September 12, 2023 at 11:00 A.M. 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 AGM. In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report along with the Notice of the 16th AGM being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company in the web link https://www.robusthotels.in/# Robust Hotels Ltd - 543901 - Notice Of 16Th Annual General Meeting For The Year 2022-23
The Sixteenth AGM (16Th AGM) of the Company is scheduled to be held on Tuesday, September 12, 2023 at 11.00 A.M. 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 AGM. Robust Hotels Ltd - 543901 - Disclosure Under Regulation 30A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation,2015 ('LODR')
Robust Hotels Limited is a public shareholder of Asian Hotels (West) Limited ("Corporate debtor" or "CD"), together with its affiliates and associates holding 17.88 % shares of CD, has entered into an agreement with promoters of CD. The objective of the agreement is to revive the CD from Corporate Insolvency process. The details of the agreement is enclosed as annexure herewith. Robust Hotels Ltd - 543901 - Announcement Under Regulation 30 Of LODR
Board appointed Mr. Mahendran S as the manager of the Company for a term of one(1) year with effect from 09th august 2023 subject to shareholders approval. Board re-appointed Mr. Ramesh Kumar Chokhani & Mr. Ajaykumar Ramnayan Vishwakarma as Independent director of the Company for a second term of one(1) year with effect from 21st September 2023 subject to shareholders approval. Robust Hotels Ltd - 543901 - Results - Financial Results For The Quarter Ended 30Th June,2023
With reference to the above, please find enclosed the Standalone unaudited financial results for the quarter ended 30th June,2023 along with the limited review report of the auditors.