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. Oriental Hotels Ltd - 500314 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Oriental Hotels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ORIENTAL HOTELS LTD. - 500314 - Results Of Postal Ballot 2021
1. Voting results of the Postal Ballot of the Company as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 wherein the Special Resolution as set out in the Notice of Postal Ballot dated March 25, 2021 was passed by the Members with the requisite majority through remote e-voting. 2. Report of Scrutinizer dated May 7, 2021, Pursuant to Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014. ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the Press Release for the Audited Annual Financial Results of the Company for the Quarter and Year ended March 31, 2021 Oriental Hotels Ltd - 500314 - Audited Financial Results For The Year Ended March 31, 2021
The Board of Directors at its meeting held today, approved the Audited Standalone and Consolidated Financial Statements/ Results of the Company for the financial year ended March 31, 2021 as recommended by the Audit Committee. A copy of the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021 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 Oriental Hotels Ltd - 500314 - Annual Audited Financial Results (Standalone & Consolidated) For The Year Ended March 31, 2021
The Board of Directors at its meeting held today, approved the Audited Standalone and Consolidated Financial Statements/ Results of the Company for the financial year ended March 31, 2021 as recommended by the Audit Committee. A copy of the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021 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 Oriental Hotels Ltd - 500314 - Half Year 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 half year period from October 1, 2020 to March 31, 2021. ORIENTAL HOTELS LTD. - 500314 - Shareholding for the Period Ended March 31, 2021
Oriental Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Oriental Hotels Ltd - 500314 - Board to consider Dividend
Oriental Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on April 23, 2021 to consider and approve amongst other business the audited financial results of the Company for the quarter and year ended March 31, 2021 and recommendation of dividend if any.Further, 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 April 01, 2021 and will open 48 hours after declaration of financial results with the Stock Exchanges.