Oriental Hotels Ltd - 500314 - Book Closure For The Purpose Of Payment Of Dividend
Please find enclosed the Notice of 49th AGM of the Company and details of Cut-off Date/Record Date for the purpose of remote e-voting, voting at AGM venue and payment of Dividend ORIENTAL HOTELS LTD. - 500314 - Notice Of 49Th Annual General Meeting Of The Company On July 23, 2019
Please find enclosed the Notice of 49th AGM of the Company and details of Cut-off Date/Record Date for the purpose of remote e-voting, voting at AGM venue and payment of Dividend Oriental Hotels Ltd - 500314 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule II of the Listing Regulations, please find attached the copy of Newspaper advertisement with regard to the notice of the scheduled 49th Annual General Meeting of the Company to be held on July 23, 2019, including the remote E-voting details and information of Book Closure dates for the purpose of payment of dividend and the same is published in Financial Express (English) and Dinamani (Tamil) on June 30, 2019. Kindly take on record the above. Oriental Hotels Ltd - 500314 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has submitted the Annual Report for the year 2018 - 2019 by uploading the same at the respective websites of the exchanges along with the Notice of 49th Annual General Meeting of the Company scheduled to be held on July 23, 2019 @ 11:00 am at Sathguru Sri Gnanananda Hall, Narada Gana Sabha, No. 314, T T K Road, Chennai 600018. The Annual Report for the financial year 2018 - 2019 is also uploaded on the website of the Company www.orientalhotels.co.in Oriental Hotels Ltd - 500314 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm S Sandeep & Associates, Company Secretaries 4 Name of the Certifying Individual S Sandeep 5Membership TypeFCS 6 Membership Number 5853 7 CP No. 5987 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ORIENTAL HOTELS LTD. - 500314 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
With reference to the captioned subject, please find enclosed the disclosure of Related Party Transactions for the year ended March 31, 2019 ORIENTAL HOTELS LTD. - 500314 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORIENTAL HOTELS LTD. 2CININE750A01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24281 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tom Antony Designation: Company Secretary EmailId: tom.antony@tajhotels.com Name of the Chief Financial Officer: Sreyas Arumbakkam Designation: Chief Financial Officer EmailId: sreyas.arumbakkam@tajhotels.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Oriental Hotels Ltd - 500314 - Compliance Certificate Pursuant To Regulation 40 (9) & (10) Of SEBI (LODR) 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 October 1, 2018 to March 31, 2019. This is for your information and records. ORIENTAL HOTELS LTD. - 500314 - Certificate Signed By The Debenture Trustee Taking Note Of Information Under Regulation 52(4)
Certificate signed by the Debenture Trustee taking note of information under Regulation 52(4) 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 and year ended March 31, 2019