Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Oriental Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Disclosure/submissions/undertakings pursuant to SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Please find attached the following: 1. Voting results as required under Regulation 44 of the SEBI (LODR) Regulation, 2015, wherein all the resolutions proposed in the notice of AGM were passed under e-voting and physical ballots at the venue of the AGM with the combined requisite majority... Outcome of AGM
Disclosure/submissions undertaking pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. The shareholders had approved appointment of Mr. Phillie Dara Karkaria, (DIN:00059397) as an Independent Director of the Company for a period of 5 years with effect from January 23, 2017. 2. Pursuant to Regulation 30, read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)... Outcome of Board Meeting
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter Ended June 30, 2017
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held today (July 25, 2017) approved and took on record the unaudited financial results of the Company for the quarter ended June 30, 2017. We enclose a copy of the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 along with the... Shareholding for the Period Ended June 30, 2017
Oriental Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Fixes Book Closure for AGM (Cut-off date for e-voting)
Oriental Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 25, 2017 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on July 25, 2017. Record Date For AGM E-Voting - July 20, 2017
The Company has fixed Thursday, July 20, 2017 as the 'RECORD DATE' for the purpose of determining the Members eligible to cast their vote through remote e-voting or voting through ballot at the AGM venue. Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Pursuant to Clause 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are giving below the statement of Investor complaints for the quarter ended June 30, 2017. Sl. No. Particulars No. of Complaints 1. No. of Investor complaints pending at the beginning of the quarter Nil 2. No. of Investor complaints received during the quarter 1... Notice Of Board Meeting - July 25, 2017
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 25, 2017 at Chennai to consider and approve amongst other business the unaudited financial results of the Company for the quarter ended June 30, 2017.