ROHLTD Corporate Action

Royal Orchid Hotels Ltd Share Price


CMP as on 24-May-24 12:00
₹ 360

icon 2.45 | 0.68%

₹ 359
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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The next Annual General Meeting of the Company for the financial year 2023-24 will be held on Monday, 25th September, 2023. Pursuant to the Regulation 30 and 44 of the SEBI (LODR) Regulations, 2015 and in continuation to earlier initmation dated on June 12, 2023, about record date of September 18, 2023 for the purpose of payment of proposed final dividend, we hereby inform that 37th AGM of the Company will be held on Monday, September 25, 2023 at 10:00 A.M. thorugh Video Conferencing/Other Audio Visual Means. Further, please find enclsosed detailed announcement. (As Per BSE Announcement Dated on 02.09.2023) Pursuant to Regulation 30 read with Schedule II of the SEBI (LODR) Regulations 2015, please find attached copy of Newspaper Advertisement published in Financial Express (English) on page 16 and Vijayavani (Kannada) on page 4 dated September 03, 2023 with regard to the 37th AGM of the Company to be held on September 25, 2023 at 10 AM through Video Conferencing(VC) / Other Audio Visual Means(OAVM). (As Per BSE Announcement Dated on 04/09/2023) Please find eclosed Scrutinizers Report of 37th AGM of the Company held on September 25, 2023. (As Per BSE Announcement dated on 25.09.2023) Pursuant to Reg. 30 - Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to inform that 37th AGM of the Company was duly convened and held on 25/09/2023 at 10:00 A.M. through Video Conferencing / Other Audio Visual Means and we are enclosing summery of proceeding of 37th AGM. Further, the consolidated result of Remote Electronic Voting opted by the company conducted at AGM, along with the Scrutinizers report has been submitted. The same is displayed on the website of the Company. You are requested to take the same on record. NOTE: As a matter of good corporate governance, we are adding time of commencement & conclusion of AGM held on 25th September 2023. Further, we would like to declare that there have been no modifications/changes to the earlier intimation submitted on 25/09/2023, apart from the inclusion of time. (As Per BSE Announcement dated on 06.04.2024)