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Royal Orchid Hotels Ltd.

BSE: 532699 | NSE: ROHLTD |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE283H01019 | SECTOR: Hotels

BSE Live

Nov 24, 15:40
67.00 -0.45 (-0.67%)
Volume
AVERAGE VOLUME
5-Day
13,975
10-Day
11,827
30-Day
6,029
4,207
  • Prev. Close

    67.45

  • Open Price

    68.25

  • Bid Price (Qty.)

    67.05 (500)

  • Offer Price (Qty.)

    67.05 (100)

NSE Live

Nov 24, 15:41
67.40 -0.35 (-0.52%)
Volume
AVERAGE VOLUME
5-Day
108,817
10-Day
74,055
30-Day
33,418
31,200
  • Prev. Close

    67.75

  • Open Price

    68.90

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    67.40 (100)

ANNOUNCEMENTS ON Royal Orchid

  • Nov 18, 2020 15:42 Source: BSE

    Royal Orchid Hotels - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 ("Listing Regulations")

    Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the half year ended September 30, 2020. The above document is available on the Company''''s website www.royalorchidhotels.com.

  • Nov 14, 2020 12:14 Source: BSE

    Royal Orchid Hotels - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 30 and 47(3) read with Schedule lll of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements dated November 14, 2020 in Financial Express (English Version) on page no. 16 and Vijayavani (Kannada Version) on page no.8 publishing of the Unaudited Standalone and Consolidated Financial results of the Company for the Quarter & Half Year ended September 30, 2020 which were approved by the Board of Directors, in its meeting held on November 13, 2020.

  • Nov 13, 2020 17:46 Source: BSE

    Royal Orchid Hotels - Outcome Of Board Meeting And Submission Of Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Thereon, For The Second Quarter And Half Year Ended September 30, 2020.

    Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board, in its Meeting held on November 13, 2020, have approved/noted the items as per Agenda, including the Un-audited Financial Results (Standalone & Consolidated) for the quarter and Half Year ended September 30, 2020 which concluded at 05.20 p.m. A copy of Un-audited Financial Results (Standalone & Consolidated) for the quarter and Half Year ended September 30, 2020, as approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith a copy of the ''''Limited Review Report'''' received from Statutory Auditors, on the Standalone & Consolidated Un-audited financial results.

  • Nov 12, 2020 12:07 Source: BSE

    Royal Orchid Hotels - Update on board meeting

    The Board Meeting to be held on 12/11/2020 has been revised to 13/11/2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and further to our prior intimation regarding Board Meeting on 06th November 2020, we hereby inform you that at the Meeting of the Board of Directors of the Company held on 12th November 2020, the Chairman of the Meeting with the approval of all the Directors of the Company present at the meeting has decided to adjourn the Board Meeting to 13th November, 2020 (Friday) to consider and approve financial results for quarter and half year ended on 30th September, 2020. The results will be submitted to the Stock Exchange(s) subsequently, as per the requirement of SEBI (LODR) Regulations, 2015.

  • Nov 10, 2020 12:15 Source: BSE

    Royal Orchid Hotels - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Royal Orchid Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Nov 09, 2020 21:54 Source: BSE

    Royal Orchid Hotels - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    We are enclosing herewith, the Scrutinisers'' Report on Remote E-Voting conducted at 34th AGM of the Company, on 09th November, 2020 through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'').

  • Nov 09, 2020 20:39 Source: BSE

    Royal Orchid Hotels - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

    We are pleased to inform that the Shareholders of the Company at its 34th Annual General Meeting held on 09th November, 2020 through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') has resolved : 1. To Reappoint Ms. Jessie Paul (DIN: 02864506) as an Independent Director of the Company to hold office for another term of two consecutive years with effect from November 02, 2020 to November 01, 2022 and whose office shall not be liable to retire by rotation. 2. Appointment of Mr. Keshav Baljee (DIN: 00344855) as a Director 3. Appointment of Statutory Auditors M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) from the conclusion of this 34th Annual General Meeting till the conclusion of 39th Annual General Meeting of the Company, at a remuneration to be decided by the Board of Directors in consultation with the Auditors

  • Nov 09, 2020 18:11 Source: BSE

    Royal Orchid Hotels - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), the Members of the Company at the 33rd AGM held on September 23, 2019 at 11:30 A. M. at Hotel Royal Orchid Regenta, No.1 Golf Avenue, Adjoining KGA Golf Course, Bangalore -560008, Karnataka, transacted and approved all the items of business contained in the Notice calling 33rd AGM with requisite majority. The details of the combined voting results i.e., the results of remote e-voting together with Poll (Ballot) conducted for the AGM in the format prescribed under Regulation 44(3) of the LODR is enclosed herewith as Annexure 1.

  • Nov 09, 2020 18:03 Source: BSE

    Royal Orchid Hotels - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and all other applicable laws, and in continuation to our intimation given vide our letter dated November 06, 2020 (sent through BSE and NSE website) regarding meeting of the Board of Directors of the Company scheduled on Thursday, November 12, 2020, we are enclosing herewith photocopy of the newspaper publication published in Financial Express (English version) on page no. 21 and Vijayavani (Kannada version) on page no. 04 dated November 08, 2020 for your reference and record.

  • Nov 06, 2020 19:59 Source: BSE

    Royal Orchid Hotels - Board Meeting Intimation for Board Meeting

    ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2020, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2020.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 13, 2020
Remark : Quarterly Results