Royal Orchid Hotels Ltd Share Price Royal Orch.Hotel

119.15

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118.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 27-Jul-2018 - -
AGM:28.09.2018 Sub: Outcome of Board Meeting held on July 27, 2018 Dear Sir/Madam, We would like to inform you that as per the resolutions passed by Board of Directors in todays Board Meeting, the following matters were considered, discussed, approved by resolution passed thereof: The next Annual General Meeting of the Company for the financial year 2017-18 will be held on Friday, September 28, 2018. Record Date for the purpose of payment of Dividend, if approved, is September 21, 2018. Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend. Final Dividend of Rs 1.50 per share if approved at the ensuing AGM, will be paid to shareholders on or after October 01, 2018 Book closure date for the Annual General Meeting of the Company to be held on September 28, 2018 and declaration of Final dividend is from September 22, 2018 to September 28, 2018 (both days inclusive) Further September 21, 2018 is the cut-off date for the purpose of aforesaid book closure. Hence dividend if approved will be paid to those members whose name appear in the register on members/ beneficial owners as on September 21, 2018 Kindly take the above on your records and oblige. (As Per BSE Announcement Dated On 30/07/2018) Sub.: Newspaper clippings - Notice of Annual General Meeting and Record Date We send herewith copies of the public notice of the Annual General Meeting and Record Date published in Financial Express in English language and in Vijayavani in Kannada language. Please note that the said notices have appeared in the respective newspapers on September 05, 2018. This is for your kind information and records. (As Per BSE Announcement Dated On 07/09/2018) Sub: Proceedings of 32nd Annual General Meeting of the Company held on 28.09.2018 Pursuant to Regulation 30 - Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the 32nd Annual General Meeting of the Company was duly convened and held on 28th September, 2018 at Royal Orchid Resort and Convention Centre, Allalsandra, Bellary Road, Yelahanka, Near Jakkur Flying Club, Bengaluru - 560 068, Karnataka and we are enclosing herewith, a summary of Proceedings of the 32nd Annual General Meeting of the Company as Annexure A. Further, the consolidated result of Remote Electronic Voting opted by the Company and Poll (Ballot) ordered at the Annual General Meeting, along with the Scrutinisers Report shall be submitted separately. The same shall be displayed on the website of the Company at www.royalorchidhotels.com This is for the information of the Exchange and members thereof. You are requested to take same on record. (As Per BSE Announcement Dated on 29.09.2018)