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 Thursday, April 1, 2021 and will open 48 hours after declaration of financial results with the Stock Exchanges. ORIENTAL HOTELS LTD. - 500314 - Board Meeting Intimation for Intimation Of Board Meeting Date
ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,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 Friday, 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. ORIENTAL HOTELS LTD. - 500314 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Tom AntonyDesignation :- Company Secretary and Compliance Officer Oriental Hotels Ltd - 500314 - Copy Of Newspaper Publication Of Postal Ballot Notice
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice of Postal Ballot, seeking approval of members for re-appointment of Mr. Vijay Sankar (DIN: 00007875) as an Independent Director of the Company, published in the following Newspapers: 1. Financial Express - in English; 2. Makkal Kural - in Tamil ORIENTAL HOTELS LTD. - 500314 - Compliance Certificate For The Period Ended March 31, 2021
With reference to the captioned subject, please find enclosed the Compliance Certificate, duly signed by both the Compliance Officer of Company and the Authorised Representative of the Share Transfer Agent, certifying compliance with requirements of Regulation 7(2) of the Listing Regulations, for the period October 1, 2020 to March 31, 2021. ORIENTAL HOTELS LTD. - 500314 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated March 25, 2021, seeking the approval of members of the Company for the following special businesses: Srl. No. Particulars Type of Resolution 1. To approve the re-appointment of Mr. Vijay Sankar (DIN: 00007875) as an Independent Director of the Company for a further period of 5 years w.e.f. May 12, 2021 Special Please note that the E-voting window will commences from Wednesday, April 7, 2021 @ 9:00 am (IST) and will be closed on Thursday, May 6, 2021 @ 5:00 pm (IST). ORIENTAL HOTELS LTD. - 500314 - Outcome Of Board Meeting Held On March 25, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today approved the following:- i) Re-appointment of Mr. Vijay Sankar (DIN00007875) as an Independent Director of the Company based on the recommendations of Nomination and Remuneration Committee (NRC), for a second term of 5 years commencing from May 12, 2021 subject to the approval of Members by way of a special resolution. A brief profile of Mr. Vijay Sankar is provided in the Annexure. ii) Postal Ballot Notice seeking Member''s approval by way of a special resolution for the reappointment of Mr. Vijay Sankar (DIN.00007875) as an Independent Director. Shareholders whose names appear on the register of members/ list of beneficial owners as on ''Wednesday, March 31, 2021 (Cut-off Date) will be considered for the purpose of voting through remote e-voting in the Postal Ballot. ORIENTAL HOTELS LTD. - 500314 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 28, 2021 for Pramod Ranjan ORIENTAL HOTELS LTD. - 500314 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 28, 2021 for Pramod Ranjan
