Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Oriental Hotels Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-04-2015
01-04-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Oriental Hotels Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-03-2015
Updates on Outcome of AGM
Oriental Hotels Ltd has submitted to BSE a copy of the Minutes of the proceedings of the 44th Annual General Meeting of the Company held on July 31, 2014.03-03-2015
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Neetha Reddy has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199227-02-2015
Result of Postal Ballot
Oriental Hotels Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot.30-01-2015
Financial Results & Auditors Report for Dec 31, 2014 (Standalone)
Oriental Hotels Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended December 31, 2014.23-01-2015
Shareholding Pattern For December 31, 2014
Oriental Hotels Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.20-01-2015
Cut-off Date
Oriental Hotels Ltd has informed BSE that the Boatd has decided to obtain the shareholders approval by way of Special Resolutions passed through Postal Ballots for the approval for wavier of excess remuneration paid to the Managing Director for the financial years 2012-13 & 2013-14 and approval of minimum remuneration for the financial years 2014-15 & 2015-16 (pro-rata) in case of inadequate of profit / loss....18-12-2014
Allotment Senior Rated Listed Secured Redeemable Non Convertible Debentures
Oriental Hotels Ltd has informed BSE that the Company, pursuant to the provisions of Companies Act, 2013, based on the approval of the NCD Committee on November 21, 2014 as per terms set out in the Offer letter / Disclosure Document / Information Memorandum dated November 20, 2014, the Company has allotted Senior Rated Listed Secured Redeemable Non Convertible Debentures of face value Rs. 10,00,000 each amounting to Rs. 200,00,00,000/- (Rupees Two Hundred Crores only) on November 21, 2014.22-11-2014
Change in Directorate
Oriental Hotels Ltd has informed BSE that Mr. Mohan Jayaraman was appointed as General Manger - Finance & CFO of the Company with effect from October 30, 2014 as recommended by the Nomination & Remuneration Committee and the Members of the Audit Committee had accorded their consent for the said appointment. Mr. P. Parameshwaran, General Manger -Finance & CFO had resigned from the services of the Company.02-11-2014