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BSE Code : 532699 | NSE Symbol : ROHLTD | ISIN : INE283H01019 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI (LODR) 2015 we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday February 12 2025 inter alia to consider and approve the Unaudited Financial Results of the company (Standalone and Consolidated) for the third quarter and nine months ended December 31 2024. Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform you that the Board, in its meeting held today i.e. February 12, 2025 approved the unaudited Financial Results (Standalone & Consolidated) for the Third Quarter and Nine Months ended on December 31, 2024. (As Per BSE Announcement Dated on: 12/02/2025) Pursuant to regulation 30 and Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 and subsequent amendments, we hereby inform that Ms. Leena S Pirgal (DIN: 10042575) Independent Director of the Company has ceased to be a Director upon completion of her term on February 12, 2025. (As Per BSE Announcement Dated on 13.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the Second quarter and half year ended September 30 2024. Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 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 today i.e. November 14, 2024, approved the Un-audited Financial Results (Standalone & Consolidated) for the Second Quarter (Q2) and Half Yearly ended on September 30, 2024. A copy of Un-audited Financial Results (Standalone & Consolidated) for the Second Quarter (Q2) and Half Yearly ended on September 30, 2024, 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. The Board meeting commenced at 12:06 PM and concluded at 12:33 PM. (As Per Bse Announcement Dated on 14.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Wednesday August 14 2024 ('Meeting') inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024. Further we would like to inform you that Pursuant to our letter dated June 29 2024 the trading window of the Company is closed from 1st July 2024 till the second day after the submission of the Unaudited Financial Results for the first quarter ended 30th June 2024 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. This is for your kind information and records. Pusuant to Para A of Part A of schedule III of SEBI LODR Reg. 30, We would like to infrom you that the Board, in its meeting held today i.e. August 14, 2024, approved the Un-audated Financial Results (Standalone & Consolidated) for the First quarter 1 ended on June 30, 2024. A copy of unaudited FR, as approved by the Board is enclsoed for your information and record. Pursuant to reg. 33, we have enclosed herewith copy of LLR from Statutory Auditor on standlaone and consolidated Un-audited financial resut. The board meeting commenced at 12:30 PM and concluded at 12:42 PM Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 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 today, i.e. August 14, 2024, approved the Un-audited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended on June 30, 2024. A copy of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024, 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 along with statement on impact of Audit Qualification. The Board meeting commenced at 12:30 PM and concluded at 12:42 PM (As Per BSE Announcement Dated on 14.08.2024)
23-May-2024	30-May-2024	Final Dividend	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the company for the fourth quarter and year ended March 31 2024. 2. To consider and if found suitable approve the proposal of recommending Final Dividend for the financial year 2023- 24. ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to intimate that in the Board Meeting & Audit Committee held today, the chairman of the Board and Audit Committee with the consent of all the Directors/Members present at the meeting hereby decided to adjourn the Meting of Board of Directors and Audit Committee and decided that the meeting of Audit Committee and Board of Directors will continue to be held on 30.05.2024 inter-alia to consider and approve the Audited financial results for the Fourth quarter and year ended 31.03.2024 and to consider and if found suitable approve the proposal of recommending Final Dividend for the Financial Year 2023-24 (As Per BSE Announcement Dated on 29.05.2024) Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 we would like to inform you that the Board at its meeting held on today, i.e. May 30, 2024 commenced at 02.47 P.M and concluded at 03.05 P.M inter alia approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2024 and Final Dividend of Rs. 2.5 per share if approved at the ensuing AGM, will be paid to shareholders on or after 24th September. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	09-Feb-2024	Quarterly Results	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) 2015 ('Listing Regulations') a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 09 2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter ended December 31 2023. Pursuant to Para A of Schedule III, read with , Regulation 30 & 33 of SEBI (LODR) 2015 We would like to inform you that the Board, in its meeting held on February 09, 2024, have approved/noted the items as per Agenda, including the Unaudited Financial Results (Standalone & Consolidated) for the third Quarter ended December 31, 2023, (As Per BSE Announcement dated on 09.02.2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 ('Listing regulations') a meeting of the Board of Directors of the company is scheduled to be held on Wednesday November 08 2023 inter alia to consider and approve standalone and consolidated Unaudited financial results of the company for the second quarter and half year ended September 30 2023. Pursuant to Schedule III read with Regulation 30 of the SEBI (LODR) Regulations, 2015, We would like to inform you that the Board, in its meeting held on November 08, 2023, approved the Calendar of Events for conducting Postal Ballot for seeking approval for the members by way of Special Resolution for appointment of Mr. Rajkumar Thakardas Khatri (DIN: 01787188) as Non-Executive Independent Director, for a period of 1 (One) year with effect from 08th Octomber 2023. Following Calender of Events: 1. Cut off date : 03/11/2023; 2. Date of dispatch of notice of Postal Ballot : 10/11/2023; 3. Date of Publication of advertisement in Newspaper : 11/11/2023; 4. Date of Commencment of e voting : 11/11/2023 at 09:00 AM; 5. Last date for e voting : 10/12/2023 at 05:00 PM; 6. Date of passing of Resolution : 10/12/2023; 7. Submission of Report by Scrutinizer : on ore before 12/12/2023. This is for your kind information and records. 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 08, 2023, have approved/noted the items as per Agenda, including the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and Half Year ended September 30, 2023. A copy of Un-audited Financial Results (Standalone & Consolidated) for the second quarter and Half Year ended September 30, 2023, 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. The Board meeting commenced at 01:25 PM and concluded at 01:40 PM. Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board, in its meeting held on November 08, 2023, decided to explore the possibility of getting a potential buyer for sale of entire stake of Multi Hotels Limited. The Company shall disclose/update the Stock Exchanges on as to any developments. (As per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	07-Aug-2023	Quarterly Results	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Monday August 07 2023 ('Meeting') inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2023. Further we would like to inform you that Pursuant to our letter dated June 30 2023 the trading window of the Company is closed from 1st July 2023 till the second day after the submission of the Unaudited Financial Results for the first quarter ended 30th June 2023 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. Outcome of the Board Meeting and sbmission of unaudited Standalone & Consolidated financial result for quarter ended 30.6.2023 Please find enclosed herewith pdf of Financial result and outcome of Board Meeing held on 07.08.2023. Results Outcome - Unaudited Standalone Financial Results for the quarter ended June 30, 2023 Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 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 today, i.e. August 07, 2023, approved the Un-audited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended on June 30, 2023. A copy of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023, 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. (As Per BSE Announcement Dated on 07.08.2023)
24-May-2023	30-May-2023	Final Dividend	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday May 30 2023 inter alia to transact the following proposals apart from the other items as per the agenda or items with the permission of the Chair if any: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and year ended March 31 2023. 2. To consider and if found suitable approve the proposal of recommending Final Dividend for the financial year 2022-23. a) The Board of Directors has approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended on 3lst March, 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results of the Company along with the Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the company for the fourth quarter and year ended on 31st March, 2023 which is enclosed herewith. b) Final Dividend of Rs 2/- per share if approved at the ensuing AGM, will be paid to shareholders on or after 26th September, 2023. (As Per BSE Announcement Dated on 30.05.2023) In continuation to the outcome of the Board meeting submitted on May 30, 2023, We hereby intimate the aforesaid meeting commenced on 03:20 P.M. and concluded at 03:30 PM. The aforesaid information was given in XBRL and now we are adding the same in the main intimation letter. All others details are same. (As Per BSE Announcement Dated on 02/06/2023) In continuation to the outcome of the Board meeting submitted on May 30, 2023, we hereby intimate that the record date for the purpose of payment of final Dividend for the year 2022-23, if approved by the shareholders is 18th September 2023. Hence dividend if approved will be paid to those members whose name appear in the register of members / beneficial owners as on 18th September 2023. Since company is taking record date, there will be no book closure. You are requested to take the above on record. (As Per BSE Announcement Dated on 12/06/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Monday 13.02.2023 inter alia to transact the following proposals : 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter ended 31.12.22 2. In continuation of disclosure dated 10.11.22 where Mr. Chander K Baljee was given in-principal approval and authorisation to analyze the feasibility of raising funds through issuance of Debentures upto Rs 200 Crores for the purpose of acquiring new hotels on revenue share basis and approach the merchant banker(s) advisors arrangers and other intermediaries as may be required for the aforesaid purpose and the findings of Mr. Chander K Baljee would be place before the Audit Committee and Board for their consideration and decision whether to go ahead on issuance of NCDs. Pursuant to Regulation 4, Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board, in its Meeting held on February 13, 2023, have approved/noted the following: 1) Un-audited Financial Results (Standalone & Consolidated) for the third quarter ended December 31, 2022. 2) Issue of Debentures : In continuation to our intimation dated February 06, 2023, the Audit committee and Board discussed the aforesaid item and authorized Mr. Chander K Baljee, to continue to analyze the feasibility of raising funds through issuance of Debentures upto Rs 200 Crores for the purpose of acquiring new hotels on revenue share basis and approach the merchant banker(s), advisors, arrangers and other intermediaries as may be required for the aforesaid purpose and to do all such acts and deeds as may be required for the aforesaid purpose including matters incidental there to and place his findings at the next Audit Committee and Board meeting. 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 February 13, 2023, have approved/noted the items as per Agenda, including the Un-audited Financial Results (Standalone & Consolidated) for the third quarter ended December 31, 2022. A copy of Un-audited Financial Results (Standalone & Consolidated) for the third quarter ended December 31, 2022, 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. Pursuant to Regulation 30, read with, Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) as amended from time to time we hereby inform that the Board of Directors of the Company at its meeting held on February 13, 2023, have inter-alia, considered and approved, increase the Managerial Remuneration of Mr. Chander K Baljee, as a Managing Director based on the recommendation of the Nomination and Remuneration Committee. The details for the aforesaid increase in remuneration are given as 'Annexure 1'. The Board has decided to take shareholders' approval on the aforesaid increase in remuneration via postal ballot which shall be circulated shortly. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 Wednesday November 09 2022 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 2022. This is for your kind information and records. 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 09, 2022, have approved/noted the items as per Agenda, including the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and Half Year ended September 30, 2022. A copy of Un-audited Financial Results (Standalone & Consolidated) for the second quarter and Half Year ended September 30, 2022, 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. (As Per BSE Announcement Dated on 09/11/2022) A copy of Un-audited Financial Results (Standalone & Consolidated) for the second quarter and Half Year ended September 30, 2022, 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. P.S: The Board meeting commenced on 12:18 P.M. and concluded at 12:26 P.M. (As per BSE Announcement Dated on 10/11/2022)
28-Jul-2022	05-Aug-2022	Quarterly Results	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Friday August 05 2022 ('Meeting') inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2022. Further we would like to inform you that Pursuant to our letter dated June 30 2022 the trading window of the Company is closed from 1st July 2022 till the second day after the submission of the Unaudited Financial Results for the first quarter ended 30th June 2022 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 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 today, i.e. August 05, 2022, approved the Un-audited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended on June 30, 2022. A copy of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022, 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. (As per BSE Announcement Dated on 05/08/2022) 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 August 06, 2022 in Financial Express (English Version) on page no. 20 and Vijayavani (Kannada Version) on page no. 8 publishing of the Unaudited Standalone and Consolidated Financial results of the Company for the First Quarter ended on June 30, 2022 which were approved by the Board of Directors, in its meeting held on August 05, 2022. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also available on the website of the Company (www.royalorchidhotels.com). (As Per BSE Announcement Dated on 06/08/2022)
21-May-2022	30-May-2022	Accounts	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Monday May 30 2022 ('Meeting') inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2022. Further we would like to inform you that Pursuant to our letter dated March 31 2022 the trading window of the Company is closed from 1st April 2022 till the second day after the submission of the Audited Financial results for the fourth quarter and year ended 31st March 2022 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. This is for your kind information and records. We would like to inform you that the Board at its meeting held today, i.e. May 30, 2022 inter alia, approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022. a) Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2022. b) Auditor''s Report in respect of the aforesaid Financial Results. This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016. (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 Friday February 11 2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2021. 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 February 11, 2022, have approved/noted the items as per Agenda, including the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon, for the Third Quarter and Nine months ended December 31, 2021, duly reviewed and recommended by Audit Committee and approved by the Board of Directors, of the Company, in their respective Meetings held on February 11, 2022. A copy of Un-audited Financial Results (Standalone & Consolidated) for the Third Quarter and Nine months ended December 31, 2021, as approved by the Board is enclosed for your information and record. (As per BSE Announcement Dated on 11/02/2022) Pursuant to Regulation 30 and Para B of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Audit Committee and the Board of Directors of Royal Orchid Hotels Limited, at their meeting(s) held on February 11, 2022 have approved the proposal to provide security upto Rs. 15 Cr. towards loan of Subsidiary Company, Maruti Comforts & Inn Private Limited. (As Per BSE Announcement Dated on 12.02.2022)
02-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results 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 11, 2021, 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, 2021. A copy of Un-audited Financial Results (Standalone & Consolidated) for the quarter and Half Year ended September 30, 2021, 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. (As Per BSE Announcement Dated 11.11.2021)
09-Aug-2021	14-Aug-2021	Quarterly Results	Quarterly Results ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, August 14, 2021, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2021. Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 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 today, i.e. August 14, 2021, approved the Un-audited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended on June 30, 2021. A copy of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021, 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. (As Per BSE Announcement Dated 14.08.2021)

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Royal Orchid Hotels Ltd

Board Meeting