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ORIENTAL HOTELS LTD. - 500314 - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, July 20, 2023 To Consider And Approve Amongst Other Business

 ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 ,inter alia, to consider and approve The unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023.
18-07-2023
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ORIENTAL HOTELS LTD. - 500314 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation dated July 13,2023 received from out RTA - Integrated Registry Management Services Private limited for loss of share certificate of the Company.
14-07-2023
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ORIENTAL HOTELS LTD. - 500314 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time.
12-07-2023
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ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the Newspaper Advertisement of the Notice calling the 53rd Annual General Meeting of the Company to be held on Thursday, July 20,2023 at 11.00 A.M (IST).
30-06-2023
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ORIENTAL HOTELS LTD. - 500314 - Closure of Trading Window

 Trading Window for trading in the Company''s equity shares remains closed from Saturday, July 1,2023 and will open 48 hours after declaration of financial results with the Stock Exchanges.
29-06-2023
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ORIENTAL HOTELS LTD. - 500314 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulations 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for the FY 2022 - 23, which forms part of the Annual Report FY 2022 - 23, submitted to the Exchanges vide letter dated June 27, 2023.
27-06-2023
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ORIENTAL HOTELS LTD. - 500314 - Disclosure Under SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 (Listing Regulations) - Intimation Of Book Closure - Annual General Meeting

 Pursuant to Regulation 42 of the Securities of Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed for Friday, July 17, 2023 to Thursday, July 20, 2023 (both days inclusive) for reckoning the entitlement of dividend to Members of the Company for the Financial Year ended March 31, 2023.
27-06-2023
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ORIENTAL HOTELS LTD. - 500314 - Reg. 34 (1) Annual Report.

 The 53rd (Fifty Third) Annual General Meeting of the Company will be held on Thursday, July 20, 2023 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 34(1) and 53(2) of SEBI Listing Regulations, please find attached herewith the Annual Report of the Company containing Notice of the AGM for FY 2022 - 23 which is also sent to Members, who have registered their e-mail address with the Company/Depositories/Registrar & Transfer Agents, through electronic mode. Physical copies of the same will be sent to those Members who request for the same.
27-06-2023
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ORIENTAL HOTELS LTD. - 500314 - 53Rd AGM Notice - July 20, 2023

 Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations, please find attached the Notice of the 53rd AGM of the Company scheduled to be held on July 20, 2023 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
27-06-2023
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ORIENTAL HOTELS LTD. - 500314 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement with regard to transfer of Unclaimed dividend and shares to IEPF pertaining to the financial year 2015 - 2016
06-06-2023
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