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 at the 46th Annual General Meeting (AGM) of the Company held on July 25, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with summary of the proceedings and Scrutinizer Report. Standalone Financial Results, Auditors Report for June 30, 2016
Oriental Hotels Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Auditors Report for the period ended June 30, 2016 Shareholding for the Period Ended June 30, 2016
Oriental Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Oriental Hotels Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting Intimation for Results
Oriental Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on July 25, 2016, to consider and approve amongst other business the audited financial results of the Company for the quarter ended June 30, 2016. Fixes Book Closure for Dividend & AGM
Oriental Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2016 to July 25, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 25, 2016. Outcome of Board Meeting
Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, has transacted the following:1. The Board of Directors has approved appointment of Mr. Vijay Sankar as an additional director under the category of Independent Director to fill the vacancy caused by the resignation of Mr. SBPV Ramamohana Rao, an Independent Director on the Board.... Board recommends Dividend
Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, have recommended a dividend of Rs. 0.20 paise (20%) per equity share for the financial year ended March 31, 2016 for the approval of the shareholders at the Annual General Meeting. Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Oriental Hotels Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016