ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board has approved issue of Non-Convertible Debentures or other debt securities on a private placement basis for raising funds during the financial year 2019 - 2020. ORIENTAL HOTELS LTD. - 500314 - Results - Financial Results For The Year Ended March 31, 2019
Approved the Audited Standalone and Consolidated Financial Statements/Results of the Company for the financial year ended March 31, 2019 as recommended by the Audit Committee. A copy of the Audited Financiai Results (Standalone and Consolidated) for the year ended March 31, 2019 along wid. the Auditors'' Report (with unmodified opinion) and Declaration pursuant to Regulation 33(3)(d) and 52(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 are enclosed. The information required under Regulation 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board at their meeting held on April 25, 2019 has recommended a dividend of 50% (Rs. 0.50 paise per share of Rs. 1/-) for the financial year 2018 - 19 subject to the approval of the Members at the forthcoming Annual General Meeting of the Company. Oriental Hotels Ltd - 500314 - Announcement under Regulation 30 (LODR)-Raising of Funds
Further to our earlier intimation of Board Meeting scheduled to be held on April 25, 2019, please note that the Board is likely to consider issue of Non-Convertible Debentures or other debt securities on a private placement basis for raising funds during the year 2019 - 2020. Oriental Hotels Ltd - 500314 - Shareholding for the Period Ended March 31, 2019
Oriental Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here 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 April 25, 2019, inter alia, to consider and approve the audited financial results of the Company for the year endedMarch 31, 2019 (Standalone and Consolidated) together with Auditor's Report and recommendation of dividend if any. ORIENTAL HOTELS LTD. - 500314 - Statement Of Investor Complaints For The Quarter Ended March 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 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
All activities in relation to both physical and electronic share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the period October 1, 2018 to March 31, 2019 ORIENTAL HOTELS LTD. - 500314 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On April 25, 2019
ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held On Thursday, April 25, 2019 at Chennai to consider and approve amongst other business the audited financial results of the Company for the year ended March 31, 2019 (Standalone and Consolidated) together with Auditor''s Report and recommendation of dividend if any.