ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 read with Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the draft of the press release in relation to the financial results of the Company for the quarter / period ended September 30,2019. Oriental Hotels Ltd - 500314 - Results- Financial Results For The Half Year Ending September 30, 2019
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) 2015, we wish to inform you the Unaudited Financial Results for Quarter and Half Year ended September 30, 2019 Oriental Hotels Ltd - 500314 - Shareholding for the Period Ended September 30, 2019
Oriental Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here ORIENTAL HOTELS LTD. - 500314 - Compliance Certificate For The Period Ended September 30, 2019
Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 is enclosed. Oriental Hotels Ltd - 500314 - Statement Of Investor Complaints For The Quarter Ended September 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 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 Tuesday, October 01, 2019 and will open 48 hours after declaration of financial results with the Stock Exchanges Oriental Hotels Ltd - 500314 - Board Meeting Intimation for To Approve Un-Audited Financial Results For The Quarter Ended September 30, 2019
ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended September 30, 2019 ORIENTAL HOTELS LTD. - 500314 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements)-Regulations, 2015 the details of shareholders who had reported loss of share certificates and requested for issue of duplicate share certificate are attached. The necessary public advertisement with regard to the loss of share certificate will be complied. Oriental Hotels Ltd - 500314 - Announcement under Regulation 30 (LODR)-Cessation
We wish to inform you that Mr. S Y Syed Meeran, who was appointed as an Independent Director in the Board of the Company for a period of 5 years with effect from July 31, 2014 ceased be an Independent Director up on expiry of his term of appointment on July 30, 2019. You may also note that he also cease to be a Director on the Board of the Company with effect from July 30, 2019. ORIENTAL HOTELS LTD. - 500314 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results of the 49th Annual General Meeting of the Company held on July 23, 2019 as required under Regulation 44(3) of the Listing Regulations.