ORIENTAL HOTELS LTD. - 500314 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Oriental Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ORIENTAL HOTELS LTD. - 500314 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of the 52nd Annual General Meeting of the Company held on July 28, 2022 Report of Scrutinizer dated July 28, 2022, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. ORIENTAL HOTELS LTD. - 500314 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the AGM of the Company held on July 28, 2022 @ 11 am as required under Regulation 30 read with Para A, of Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Q1FY23 Quarterly Result Announced for Oriental Hotels Ltd.
Oriental Hotels Announced Q1FY23 Result : Reported a revenue of Rs 90.57 crores – an increase of 256% over Q1 FY 2021-22 Reported positive EBITDA of Rs 26.83 crores in Q1 FY 2022-23 as compared to a loss in the same quarter in the last fiscal Clocks an EBITDA Margin of 30%, which is a 20 percentage point expansion as compared to FY 2019-20 Announces company’s highest ever profitable Q1 with PAT of Rs 11.09 crores in Q1 FY 2022-23 Occupancy has seen a 15 percentage point expansion and ARR has shown a significant growth of 30% as compared to pre-COVID levels OHL hotels have continued to be RevPar leaders in all key markets that they are present in Mr. Pramod Ranjan, Managing Director & CEO, Oriental Hotels Ltd. said, “The increase in revenue is buoyed by the resurgence in travel, and the hotels have outperformed in both, leisure and business destinations. This combined with robust cost optimization and monitoring measures have resulted in a strong margin expansion to 30% in Q1 FY 2022-23 from 10% in Q1 FY 2019-20.” The iconic brand, Taj, has been recognized as World’s Strongest Hotel Brand and India’s Strongest Brand across all sectors by Brand Finance 2022. The OHL portfolio features three leading Taj hotels. Result PDF ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Draft of the press release in relation to the financial results of the Company for the quarter ended June 30, 2022. ORIENTAL HOTELS LTD. - 500314 - Appointment of Company Secretary and Compliance Officer
Board of Directors of the Company, based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Ms. S Akila, who is an associate member of the Institute of Company Secretaries of India (Membership No.:ACS15861), as Company Secretary of the Company effective from August 1, 2022. ORIENTAL HOTELS LTD. - 500314 - Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter Ended June 30, 2022
The unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. A copy of the same along with the Limited Review Report issued by the Auditors are enclosed. ORIENTAL HOTELS LTD. - 500314 - Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter Ended June 30, 2022
The unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. A copy of the same along with the Limited Review Report issued by the Auditors are enclosed. ORIENTAL HOTELS LTD. - 500314 - Intimation Of Book Closure - Annual General Meeting
The Company has fixed Thursday, July 21, 2022 as the 'CUTOFF DATE' for the purpose of determining the Members eligible to cast their vote through remote e-voting or voting at the AGM. The details of closure of books for the purpose of AGM is as follows: Security Code : 500314 Type of Security / Paid up Value - Equity Rs.1/- each Book Closure : From July 22, 2022 to July 28, 2022 (both the days inclusive) Purpose - Annual General Meeting 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 44 and Regulation 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find attached the copy of Newspaper advertisement of the Notice published in Financial Express (English) and Makkal Kural (Tamil) on July 6, 2022 convening the 52nd Annual General Meeting ('AGM') of the Company on, Thursday, July 28, 2022 at 11.00 am. (IST) through Video Conferencing / Other Audio Visual Means, details of remote E-voting and information on Book Closure dates for the purpose of AGM.