Appointment of Managing Director
Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr. Pramod Ranjan, who is a Non-executive Director on the Board as the Managing Director and Chief Executive Officer of the Company effective from November 11, 2015 which will be subject to the approval of members pursuant to the provisions of the Companies Act, 2013. Appointment of Company Secretary and Compliance Officer
Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company, based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr. Tom Antony, who is a fellow member of the Institute of Company Secretaries of India, as Associate Vice President Legal & Company Secretary of the Company effective from November 16, 2015.... Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Neetha Reddy has now submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Financial Results & Auditors Report for Sept 30, 2015 (Standalone)
Oriental Hotels Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended September 30, 2015. Shareholding Pattern for September 30, 2015
Oriental Hotels Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates on Outcome of AGM
Oriental Hotels Ltd has submitted to BSE a copy of the minutes of the 45th Annual General Meeting (AGM) of the Company held on July 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Oriental Hotels Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on July 30, 2015, under Clause 35A. Appointment of Director
Oriental Hotels Ltd has informed BSE that Ms. Gita Nayyar was appointed by the Board as an Additional Director of the Company in the independent non-executive capacity with effect from July 31, 2015, pursuant to Section 149 of the Companies Act, 2013 read with Rule 3 of Companies (Appointment and Qualifications of Directors) Rule, 2014 and the Clause 49 II A and B of the listing agreement. Financial Results & Auditors Report for June 30, 2015 (Standalone)
Oriental Hotels Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2015. Shareholding Pattern For June 30, 2015
Oriental Hotels Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.