Dividend Payment Date
With reference to the earlier announcement dated July 18, 2013, regarding Fixes Book Closure from July 30, 2013 to August 06, 2013 for Dividend & AGM, Oriental Hotels Ltd has now informed BSE that the dividend of Rs. 0.55 per equity share (55%) of face value of Rs. 1/- each shall be paid to the share holders on August 10, 2013 subsequent to the approval of the share holders in the Annual General Meeting. 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 30, 2013 to August 06, 2013 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 06, 2013. Result of Postal Ballot
Oriental Hotels Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot. Postal Ballot Notice (Calender of events for Postal Ballot)
Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company has approved the remuneration paid to the Managing Director as minimum remuneration for the year 2012-2013 and the minimum remuneration payable to him for the subsequent years 2013 - 2014 & 2014 - 2015 under Section 198, 309 read with Schedule XIII of the Companies Act 1956. The Board has decided to obtain the shareholders' approval by way of Special Resolutions passed by Postal Ballot. Payment of Dividend
With reference to the earlier Announcement dated May 16, 2013, Oriental Hotels Ltd has informed BSE that the dividend of Rs. 0.55 per equity share (55%) of face value of Rs. 1/- each shall be paid to the share holders on August 07, 2013 subsequent to the approval of the share holders in the Annual General Meeting. Board recommends Dividend
Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, have recommended a dividend of Rs. 0.55 per equity share for the financial year ended March 31, 2013. Financial Results for March 31, 2013 (Audited)
Oriental Hotels Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Board to consider Dividend
Oriental Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 16, 2013, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2013 and to recommend payment of dividend, if any, on the equity shares of the Company for the year ended March 31, 2013. Outcome of Board Meeting
Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2013, appointed Mr. K. C. Raman as the Company Secretary and Compliance Officer of the Company with effect from April 01, 2013 in the vacancy caused by the retirement of Mrs. T. S. Sundarambal. Financial Results & Auditors Report for Dec 31, 2012
Oriental Hotels Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2012.