| AGM 27/09/2022
We hereby inform that 36th AGM of the Company will be held on 27.09.22 at 10:00 A.M. through VC. Company will be providing the facility for voting by electronic means . The remote e-voting period will commence on 24.09.22 (9:00 a.m.) and end on 26.09.22 (5:00 p.m.). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date viz. Friday, September 16, 2022.In compliance with the relevant circulars, the Annual Report for the financial year 2021- 22, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2021-22, along with Boards Report, Auditors Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / DP (s) as on the Cut-off Date of Friday, August 19, 2022 (for circulation).The relevant details has been set out in the Notice of the AGM
(As Per BSE Announcement dated on 05.09.2022)
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 36th Annual General Meeting of the Company was duly convened and held on 27th September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and we are enclosing herewith, a summary of Proceedings of the 36th 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 ww.royalorchidhotels.com. This is for the information of the Exchange and members thereof.
(As Per BSE Announcement dated on 27.09.2022) |
5.60 | 1.67% 
+91-9892691696
