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ORIENTAL HOTELS LTD. - 500314 - Clarification sought from Oriental Hotels Ltd

The Exchange has sought clarification from Oriental Hotels Ltd on January 17, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
18-01-2022
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ORIENTAL HOTELS LTD. - 500314 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Asset Management Ltd
14-01-2022
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ORIENTAL HOTELS LTD. - 500314 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2020 Name of the Signatory :- Tom AntonyDesignation :- Company Secretary and Compliance Officer
13-01-2022
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ORIENTAL HOTELS LTD. - 500314 - Closure of Trading Window

Pursuant to Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its designated employees regarding the closure of the Trading Window from January 1, 2022 and the same will re-open 48 hours after financial results are made public.
12-01-2022
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ORIENTAL HOTELS LTD. - 500314 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended December 31, 2021

ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 24, 2022 to consider inter-alia, the Un-Audited (Reviewed) Standalone and Consolidated Financial Results along with the limited Review Report thereon for the quarter and period ended December 31, 2021.
12-01-2022
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ORIENTAL HOTELS LTD. - 500314 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 (LODR) - Newspaper Advertisement

Pursuant to Regulation 30 read with paragraph A of Part A of Schedule II of the Listing Regulations, please find attached the copy of Newspaper advertisement with regard to the Notice of Postal Ballot, including the remote E-voting details published in Financial Express (English) and Makkal Kural (Tamil) on December 19, 2021.
21-12-2021
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ORIENTAL HOTELS LTD. - 500314 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice - Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
17-12-2021
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ORIENTAL HOTELS LTD. - 500314 - Intimation Pursuant SEBI (Listing Obligations & Disclosure Requirements) 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company based on the recommendations of Nomination Remuneration Committee and subject to the approval of the members of the Company, has approved the re-appointment of Mr. Phillie D Karkaria (DIN.00059397) as an Independent Director for a second term commencing from January 23, 2022 to November 05, 2023 through Circular Resolution on December 09, 2021.
09-12-2021
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Oriental Hotels Ltd - 500314 - Shareholding for the Period Ended September 30, 2021

Oriental Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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