ORIENTAL HOTELS LTD. - 500314 - Book Closure For The Purpose Of AGM
The Company has fixed Tuesday, July 20, 2021 as the 'CUTOFF DATE/RECORD 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: From Wednesday, July 21, 2021 to Tuesday, July 27, 2021 Oriental Hotels Ltd - 500314 - Reg. 34 (1) Annual Report
51st Annual General Meeting of the Company scheduled to be held on July 27, 2021 at 11:00 am through Video Conference and Other Audio Visual Means (VC/OAVM). Oriental Hotels Ltd - 500314 - Notice Of 51St Annual General Meeting
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations, please find attached the Notice of the 51st AGM of the Company scheduled to be held on Tuesday, July 27, 2021 at 11:00 am (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The said Notice forms part of the Annual Report 2020 - 21 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 2020 - 21 and other related documents are available on the website of the Company at www.orientalhotels.co.in ORIENTAL HOTELS LTD. - 500314 - Termination Of Deposit Agreement In Respect Of Gdrs Of The Company - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, we wish to inform you that, in order to facilitate delisting of GDRs of the Company from Luxembourg Stock Exchange, the Company has issued a notice of termination of the Deposit Agreement entered into between the Company and Deutsche Bank Trust Company Americas (formerly known as Bankers Trust Company), the Depositary for the Global Depositary Receipt Program of the Company. The effective of date of termination is June 30, 2021. Oriental Hotels Ltd - 500314 - 51St Annual General Meeting Of The Company - 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 51st Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means 1. Financial Express - in English; 2. Makkal Kural - in Tamil ORIENTAL HOTELS LTD. - 500314 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IHOCO B.V. ORIENTAL HOTELS LTD. - 500314 - Announcement Under Regulation 30 - Clarification On Price Movement
We would like to inform you that the Company is in compliance with the requirements under Regulation 30 of the SEBI (LODR) Regulations, 2015 where in the Stock Exchanges are duly informed of all material/price sensitive information(s). Oriental Hotels Ltd - 500314 - Clarification sought from Oriental Hotels Ltd
The Exchange has sought clarification from Oriental Hotels Ltd on May 26, 2021 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. Oriental Hotels Ltd - 500314 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021 issued by M/s.S.Sandeep & Associates, Company Secretaries. Kindly take on record the above. Oriental Hotels Ltd - 500314 - Intimation Under Regulation 23(9) Of The Securities Exchange Board Of India (Listing Regulations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the list of Related Party Transactions carried out by the Company of the year ended March 31, 2021. Kindly take on record the above.