Bigul

ORIENTAL HOTELS LTD. - 500314 - Impact Of COVID-19 Pandameic

Impact of COVID-19 pandameic on the business of the Company
03-06-2020
Bigul

ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Dividend Updates

The Board has recommended a final dividend of 20% (Rs.0.20 paise per share of Rs.1/-) for the financial year 2019 - 20
03-06-2020
Bigul

ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Meeting Updates

The Board of Directors recommended re-appointment of Ms. Gita Nayyar as an Independent Director subject to the approval of the Members at the forthcoming Annual General Meeting of the Company by a Special Resolution
03-06-2020
Bigul

ORIENTAL HOTELS LTD. - 500314 - Outcome Of The Board Meeting Held On June 03, 2020

Approved the Audited Standalone and Consolidated Financial Statements/ Results of the Company for the financial year ended March 31, 2020 as recommended by the Audit Committee. A copy of the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2020 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. Approved convening the 50th Annual General Meeting of the Company on July 28, 2020. The Board has recommended a final dividend of 20% (Rs.0.20 paise per share of Rs.1/-) for the financial year 2019-20
03-06-2020
Bigul

ORIENTAL HOTELS LTD. - 500314 - Results-Audited Financial Results For The Year Ended March 31, 2020

Approved the Audited Standalone and Consolidated Financial Statements/ Results of the Company for the financial year ended March 31, 2020 as recommended by the Audit Committee. A copy of the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2020 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.
03-06-2020
Bigul

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 June 03, 2020, to consider and approve amongst other business the audited financial results of the Company for the quarter and year ended March 31,2020 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, 2020 and will open 48 hours after declaration of financial results with the Stock Exchanges.
25-05-2020
Bigul

ORIENTAL HOTELS LTD. - 500314 - Compliances - PCS Certificate Under Regulation 40(10)

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 October1, 2019 to March 31, 2020.
25-05-2020
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