Royal Orchid Hotels Ltd(Royal Orch.Hotel) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	30-May-2023	-	-
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)