Royal Orchid Hotels Ltd Share Price Royal Orch.Hotel

76.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 09-Aug-2019 - -
AGM 23/09/2019 Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for Financial Year 2018-2019. We would further like to bring to your kind attention that Company has already submitted the declaration of unmodified opinion in the Auditors Report on Standalone and Consolidated financial results, for the year ended 31st March, 2019, vide letter dated 29th May, 2019. You are requested to take same on record. (As Per BSE Announcement Dated 29.08.2019) Proceedings of 33rd Annual General Meeting of the Company held on 23.09.2019 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 33rd Annual General Meeting of the Company was duly convened and held on 23rd September, 2019 at Hotel Royal Orchid Regenta, No.1 Golf Avenue, Adjoining KGA Golf Course, Bangalore -560008, Karnataka and we are enclosing herewith, a summary of Proceedings of the 33rd Annual General Meeting of the Company as Annexure A. Further, the consolidated result of Remote Electronic Voting opted by the Company and Poll (Ballot) conducted at the Annual General Meeting, along with the Scrutinizers 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. (As Per BSE Announcement Dated on 9/23/2019 5:53:08 PM)