ORIENTAL HOTELS LTD. - 500314 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the year ended March 31, 202306-06-2023
06-06-2023
ORIENTAL HOTELS LTD. - 500314 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2023 pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations')26-05-2023
ORIENTAL HOTELS LTD. - 500314 - Certificate Under Regulation 40 (9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a certificate dated April 10, 2023 issued by practicing Company Secretary for the year ended March 31, 2023.03-05-2023
ORIENTAL HOTELS LTD. - 500314 - Disclosure/Submissions Undertaking Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Postal Ballot - Voting Results - 2023
1. Voting results of the Postal Ballot activity through remote e-voting in relation to businesses as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A. 2. Report of the Scrutinizer dated May 2, 2023, pursuant to Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 - Annexure B.03-05-2023
ORIENTAL HOTELS LTD. - 500314 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 20, 2023
This has reference to your email dated April 28, 2023, please find attached the Audited Financial Results for the period / quarter ended March 31, 2023 along with the Auditors Report for the Standalone. Kindly arrange take the same on records.28-04-2023
ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III, Regulation 47 of the Listing Regulations, please find attached the copy of Newspaper advertisement of the Financial Results of the Company for the quarter/period ended March 31, 2023 in Financial Express (English) and Makkal Kural (Tamil) on April 22, 2023.24-04-2023
ORIENTAL HOTELS LTD. - 500314 - Compliance Certificate For The Year Ended March 31, 2023
Certificate under Regulation 7(3) of SEBI (LODR)21-04-2023
ORIENTAL HOTELS LTD. - 500314 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended March 31, 202321-04-2023
ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the draft of the press release in relation to the financial results of the Company for the quarter /year ended March 31, 2023.20-04-2023
ORIENTAL HOTELS LTD. - 500314 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today (April 20, 2023) inter-alia :- i) Approved the Audited Standalone and Consolidated Financial Statements/Results of the Company for the financial year ended March 31, 2023 as recommended by the Audit Committee. A copy of the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2023 along with the Auditors' Report (with unmodified opinion) and Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 is enclosed. ii) Recommended a dividend of Rs.0.50 per equity share for the financial year ended March 31, 2023. The Board meeting commenced @ 11:00 am and concluded @ 1:30 pm.20-04-2023