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ORIENTAL HOTELS LTD. - 500314 - Unaudited Financial Statements/Results (Standalone And Consolidated) Of The Company For The Quarter / Period Ended December 31, 2019

Pursuant to Regulation 30 and 33 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 January 24, 2020) approved the Unaudited Financial Statements/Results (Standalone and Consolidated) of the Company for the quarter / period ended December 31, 2019 as recommended by the Audit Committee. A copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter / period ended December 31, 2019 along with the Limited Review Reports issued by the Auditor''s (with unmodified opinion) are enclosed.
24-01-2020
Bigul

ORIENTAL HOTELS LTD. - 500314 - Results- Standalone And Consolidated Financial Results For The Quarter And Period Ended December 31, 2019

Pursuant to Regulation 30 and 33 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 January 24, 2020) approved the Unaudited Financial Statements/Results (Standalone and Consolidated) of the Company for the quarter / period ended December 31, 2019 as recommended by the Audit Committee. A copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter / period ended December 31, 2019 along with the Limited Review Reports issued by the Auditor''s (with unmodified opinion) are enclosed.
24-01-2020
Bigul

ORIENTAL HOTELS LTD. - 500314 - Shareholding for the Period Ended December 31, 2019

Oriental Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
Bigul

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 Wednesday, January 1, 2020 and will open 48 hours after declaration of financial results with the Stock Exchanges.
08-01-2020
Bigul

ORIENTAL HOTELS LTD. - 500314 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
07-01-2020
Bigul

Oriental Hotels Ltd - 500314 - Board Meeting Intimation for Board Meeting Scheduled On Friday, January 24, 2020

ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,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, January 24, 2020 at Chennai to consider and approve amongst other business the unaudited financial results of the Company for the quarter and period ended December 31, 2019. 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 Wednesday, January 1, 2020 and will open 48 hours after declaration of financial results with the Stock Exchanges.
07-01-2020
Bigul

ORIENTAL HOTELS LTD. - 500314 - Financial Results September 30, 2019

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 half year ended September 30, 2019.
22-11-2019
Bigul

Oriental Hotels Ltd - 500314 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations,2015

With reference to the captioned subject, we wish to informed you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors through a circular resolution dated October 29,2019 has approved the appointment of Ms.Nina Chatrath,(DIN: 07700943)as an additional director of the Company under the category of independent director with effect from October 29,2019.
30-10-2019
Bigul

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 April 01,2019 to September 30,2019.
30-10-2019
Bigul

ORIENTAL HOTELS LTD. - 500314 - Outcome of Board Meeting

Pursuant to Regulation 52(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached the certificate obtained from Debenture Trustee taking note of the information required under Regulation 52(4).
24-10-2019
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