Royal Orchid Hotels Ltd Share Price Royal Orch.Hotel

74.45

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2019 - -
ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 Monday, November 11, 2019, 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, 2019. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and all other applicable laws, and in continuation to our intimation given vide our letter dated October 30, 2019 (sent through BSE and NSE website) regarding meeting of the Board of Directors of the Company scheduled on Monday, November 11, 2019, we are enclosing herewith photocopy of the newspaper publication published in Financial Express (English version) on page no. 4 and Vijayavani (Kannada version) on page no.2 dated October 31, 2019 for your reference and record. (As Per BSE Announcement Dated 31.10.2019) Outcome of Board Meeting and Submission of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon, for the Second Quarter and Half Year ended September 30, 2019. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 13-Jul-2019 - -
ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019. This is for your kind information and records. Thanking you, 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: 1. The Un-audited Financial Results (Standalone & Consolidated) for the Quarter (Q1) ended on June 30, 2019. 2. The next Annual General Meeting of the Company for the financial year 2018-19 will be held on Monday, September 23, 2019. 3. Cut-off date of book closure for the purpose of payment of final Dividend for the year 2018-19, if approved is September 13, 2019. 4. Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2019 to September 23, 2019 (both days inclusive) for the purpose of Payment of Dividend. 5. Final Dividend of Rs 2/- per share if approved at the ensuing AGM, will be paid to shareholders on or after September 25, 2019. (As Per BSE Announcement Dated on 09.08.2019)
Board Meeting - 24-May-2019 - -
ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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, May 29, 2019, inter alia, to consider and approve recommendation of Final Dividend on equity shares for the financial year ended March 31, 2019. This is for your kind information and records. Sub: Extension of trading window closure for Insiders of the Company: With reference to our intimation dated March 30, 2019 regarding closure of trading window pursuant to Royal Orchid Hotels Limited Insider Trading Policy to regulate, Monitor and Report Trading by Insiders and applicable SEBI Regulations and intimation dated May 24, 2019 for convening of Board Meeting on May 29, 2019 inter alia, to consider and approve recommendation of Final Dividend on equity shares for the financial year ended March 31, 2019, we hereby inform you that closure of trading window for dealing in securities of the Company by Insiders has been extended up to May 31, 2019. The Trading window shall re-open on June 01, 2019. This is for your kind information and records. (As Per BSE Announcement Dated 25.05.2019) Royal Orchid Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2019, inter alia, has recommended 20% final Dividend for the financial year 2018-19. i.e. Dividend of Rs. 2/- per equity share of Rs. 10/- each amounting to Rs. 5,48,13,430/- on 2,74,06,715 equity shares. Sub: Outcome of the Board Meeting(s) and Submission of Audited Standalone & Consolidated Financial Results for FY 2018-19 With reference to the aforesaid subject the Board approved the following: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2019. 2. Recommended 20% final Dividend for the financial year 2018-19. i.e. Dividend of Rs. 2/- per equity share of Rs. 10/- each amounting to Rs. 5,48,13,430 /- on 2,74,06,715 equity shares. Sub: Outcome of the Board Meeting(s) and Submission of Audited Standalone & Consolidated Financial Results for FY 2018-19 With reference to the aforesaid subject the Board approved the following: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2019. 2. Recommended 20% final Dividend for the financial year 2018-19. i.e. Dividend of Rs. 2/- per equity share of Rs. 10/- each amounting to Rs. 5,48,13,430 /- on 2,74,06,715 equity shares. Royal Orchid Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2019, inter alia, has recommended 20% final Dividend for the financial year 2018-19. i.e. Dividend of Rs. 2/- per equity share of Rs. 10/- each amounting to Rs. 5,48,13,430/- on 2,74,06,715 equity shares. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 18-May-2019 - -
ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 28, 2019, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2019.
Board Meeting - 23-Jan-2019 - -
ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve The standalone unaudited financial Results of the Company for the third quarter and nine months ended December 31, 2018. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone Financial Results along with Limited Review Report thereon, for the Third Quarter and Nine Months ended 31st December, 2018, duly reviewed by Audit Committee and approved by the Board of Directors, of the Company, in their respective Meetings held on 04th February, 2019. We request you to kindly take the above on record. We would like to inform you that the Board of Directors of the Company, in their meeting held on February 04, 2019, have considered and approved the Unaudited Standalone Financial Results, along with Limited Review Report thereon for the third quarter and nine months ended December 31, 2018. We are enclosing herewith the aforesaid Unaudited Standalone Financial Results along with Limited Review Report thereon, duly certified by the Statutory Auditors of the Company. Please take the same on records and oblige. (As Per BSE Announcement Dated On 04/02/2019)