ORIENTAL HOTELS LTD. - 500314 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the newspaper publications relating to the 50th Annual General Meeting of the Company and Information on E-voting and other related information, published on July 07, 2020. ORIENTAL HOTELS LTD. - 500314 - Fixes Book Closure for Dividend & AGM
Oriental Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2020 to July 28, 2020 (both days inclusive) for the purpose of Payment of Dividend & 50th Annual General Meeting (AGM) of the Company to be held on July 28, 2020. ORIENTAL HOTELS LTD. - 500314 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Mr. S Sandeep, Practising Company Secretary, for the financial year ended March 31, 2020. ORIENTAL HOTELS LTD. - 500314 - Record Date (I.E. July 21, 2020) For The Purpose Of Determining The Members Eligible To Receive Dividend On Equity Shares Of The Company For The Financial Year 2019-20
Please find attached the details of Record Date and Book Closure for the purpose of declaring divided at the 50th AGM of the Company ORIENTAL HOTELS LTD. - 500314 - Reg. 34 (1) Annual Report
The Annual Report for the financial year 2019-20, including the Notice convening 50th Annual General Meeting, being sent to the members through electronic mode, is attached. ORIENTAL HOTELS LTD. - 500314 - 50Th Annual General Meeting Of The Company Scheduled To Be Held On July 28, 2020 @ 11:00 A.M.(IST)
Notice of 50th Annual General Meeting of the Company scheduled to be held on July 28, 2020 @ 11:00 a.m. (IST), through Video Conferencing ('VC')/Other Audio Visual Means ("OAVM') is attached. ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the public notice of the Annual General Meeting and other related information, published on July 03, 2020 ORIENTAL HOTELS LTD. - 500314 - Related Party Transactions On A Consolidated Basis For The Year Ended March 31, 2020
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the year ended March 31, 2020 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 IHOCO B.V.