Audited Results
12-05-2017
Financial Results For The Quarter Ended March 31, 2017
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today:- i)Approved the Audited Standalone and Consolidated Financial Statements/Results of the Company for the financial year ended March 31, 2017 as recommended by the Audit Committee. A copy of the Audited Financial Results for the year ended March 31, 2017 along...12-05-2017
PCS Certificate Under Regulation 40(9) Of SEBI (LODR)
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, 2016 to March 31, 2017.26-04-2017
Intimation Of Board Of Directors Meeting
Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 12, 2017 at Chennai to consider and approve amongst other business the audited financial results of the Company for the quarter and year ended March 31, 2017 and recommendation of dividend if any.26-04-2017
Shareholding for the Period Ended March 31, 2017
Oriental Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
Compliance Certificate For The Period Ended March 31, 2017
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a certificate with regard to handling the share transfer activities of both Physical and electronic are handled by M/s. Integrated Registry Management Services Pvt Ltd.07-04-2017
Appointment of Director
Oriental Hotels Ltd has informed BSE that based on the recommendations of Nomination and Remuneration Committee the Board of Directors at its meeting held on January 23, 2017, has approved the appointment of for. Phillie Dara Karkaria as an additional director of the Company in the category of Independent Director with effect from January 23, 2017 to hold office for a period of five years subject to the approval of the members of the Company.23-01-2017