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Bigul

ORIENTAL HOTELS LTD. - 500314 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations, please find attached the Notice of the 52nd AGM of the Company scheduled to be held on Thursday, July 28, 2022 at 11:00 am (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The said Notice forms part of the Annual Report 2021 - 22 which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants /Registrar and Transfer Agents. The Annual Report for the Financial Year 2021 - 22 and other related documents are available on the website of the Company at www.orientalhotels.co.in
06-07-2022
Bigul

ORIENTAL HOTELS LTD. - 500314 - Closure of Trading Window

 In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares remains closed from Friday, July 1, 2022 and will open 48 hours after declaration of financial results with the Stock Exchanges.
04-07-2022
Bigul

ORIENTAL HOTELS LTD. - 500314 - Board Meeting Intimation for Notice Of Board Meeting For Q1 Of 2022 - 2023

 ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 28, 2022 through Video Conferencing to consider and approve amongst other business the unaudited financial results of the Company for the quarter ended June 30, 2022.
04-07-2022
Bigul

ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper notice, published in following newspapers in compliance with General Circular no. 20/2020 dated May 5, 2020 read with General Circular no. 02/2021 dated January 13, 2021, intimating that the 52nd Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means 1. Financial Express - in English; 2. Makkal Kural - in Tamil
04-07-2022
Bigul

ORIENTAL HOTELS LTD. - 500314 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations, please find attached the Notice of the 52nd AGM of the Company scheduled to be held on Thursday, July 28, 2022 at 11:00 am (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
04-07-2022
Bigul

ORIENTAL HOTELS LTD. - 500314 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022 issued by M/s.Sandeep & Associates, Company Secretaries.
27-05-2022
Bigul

ORIENTAL HOTELS LTD. - 500314 - Yearly 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 issued by practicing Company Secretary for the year ended March 31, 2022.
26-04-2022

Hold Oriental Hotels; target of Rs 80: ICICI Direct

 ICICI Direct recommended hold rating on Oriental Hotels with a target price of Rs 80 in its research report dated April 19, 2022.
19-04-2022
Bigul

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, 2022 in Financial Express (English) and Makkal Kural (Tamil) on April 16, 2022.
18-04-2022
Bigul

ORIENTAL HOTELS LTD. - 500314 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of the certificate. Further. this to certify that the details of securities dematerialised during the said quarter have been furnished to all the Stock Exchanges where the shares of the Company are listed. A letter confirming this received from our RTA M/s. Integrated Registry Management Services Pvt Ltd is enclosed for your information.
18-04-2022
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