| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on the recommendation of Nomination and Remuneration committee, the Board of Directors of the company has re- appointed Ms. Rita Bhimani (DIN: 07106069) as Non-Executive Independent Director of the Company for a second term of four (4) years with effect from 13th January 2025 subject to the approval of shareholders. The details as required under Regulation 30 of the LODR Regulations read with SEBI Circular no. CIR/CF /CMD/4/2015 dated September 9, 2015 are given in Annexure 1 respectively. We hereby confirm that Ms. Rita Bhimani satisfies the criteria of Independence prescribed under the Companies Act,2013 and SEBI Listing Regulations and that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 06th February 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Kindly take the above on records. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Standalone Unaudited Financial Results for the quarter ended 31st December, 2024 along with the Limited Review Report of the Statutory Auditors as approved by the Board of Directors at their meeting held today, 06th February, 2025. We hereby inform you that the Board Meeting commenced at 12.00 P.M and concluded at 02.35 P.M . (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 08thNovember, 2024 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 30.10.2024) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Statutory Auditors as approved by the Board of Directors at their meeting held today, 08th November, 2024. We hereby inform you that the Board Meeting commenced at 01.00 PM and concluded at 03.20 PM. (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th September 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Standalone Unaudited Financial Results for the quarter ended 30th June, 2024 along with the Limited Review Report of the Auditors as approved by the Board of Directors at their meeting held today, 08th August, 2024. (As Per BSE Announcement dated on 08.08.2024) | ||
| Board Meeting | 22 May 2024 | 15 May 2024 |
| Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 22nd May 2024 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. With reference to the above, please find enclosed the Standalone segment wise Audited Financial results for the Quarter and Financial year ended 31st March, 2024 along with the Auditors Report as approved by the Board of Directors at their meeting held today, 22nd May, 2024. Also, pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, declaration by the Company with respect to Auditors report with unmodified opinion is enclosed. (As Per BSE Announcement dated on 22.05.2024) | ||
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