Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Indian Hotels Company Ltd29-05-2018
29-05-2018
Outcome of Board Meeting (AGM on Jul 25, 2018)
Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has not recommended any dividend for the financial year 2017-18.Board also approved convening the 48th Annual General Meeting (AGM) of the Company on July 25, 2018 to be held at Chennai.09-05-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the captioned subject, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors at its meeting held today (May 9, 2018) has approved the appointment of Mr. Harish Lakshman (DIN:00012602) as an Independent, Non Executive Director of the Company for a term of 5 years and recommended the same to the Members for their approval in the ensuing Annual General Meeting of the Company....09-05-2018
Results- Financial Results For The Quarter And Year Ended 31St March, 2018
i)Approved the Audited Standalone and Consolidated Financial Statements/Results of the Company for the financial year ended March 31, 2018 as recommended by the Audit Committee. A copy of the Audited Financial Results for the year ended March 31, 2018 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...09-05-2018
Board Meeting-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 Sunday, April 1, 2018 and will open 48 hours after declaration of financial results with the Stock Exchanges.26-04-2018
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 May 09, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2018 and recommendation of dividend if any.Further, in accordance with the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys equity...26-04-2018
Notice Of Board Meeting
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 9, 2018 at Chennai to consider and approve amongst other business the audited financial results of the Company for the quarter and year ended March 31, 2018 and recommendation of dividend if any.26-04-2018
Shareholding for the Period Ended March 31, 2018
Oriental Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018
Certificate Under Regulation 40(9) Of LODR
Please find attached the certificate issued by the practicing company Secretary with regard to the Regulation 40(9) of LODR20-04-2018