Royal Orchid Hotels Share Price

Royal Orch.Hotel

CMP as on 27-Oct-21 14:28

₹ 89.30
1.05 1.19%

Open

₹ 89.85

Turnover (lac)

₹ 27

Prev. Close

₹ 88.25

Day's Vol (shares)

₹ 29,954

Day's Range (₹)

₹ 84.20
₹ 91.70

CMP as on27-Oct-21 14:16

₹ 89.25
1.35 1.54%

Open

₹ 88.20

Turnover (lac)

₹ 3

Prev. Close

₹ 87.90

Day's Vol (shares)

₹ 3,801

Day's Range

₹ 87.15
₹ 90.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 06-Sep-2021 - -
AGM 24/09/2021 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 35th Annual General Meeting of the Company was duly convened and held on 24th September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and we are enclosing herewith a summary of Proceedings of the 35th 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. You are requested to take same on record. (As Per BSE Announcement Dated on 9/24/2021 5:04:15 AM) Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) the Members of the Company at the 35th AGM held on September 24 2021 at 11:30 A. M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) transacted and approved all the items of business contained in the Notice calling 35th AGM with requisite majority. The details of the voting results i.e. the results of remote e-voting conducted for the AGM in the format prescribed under Regulation 44(3) of the LODR is enclosed herewith as Annexure 1. 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 9/24/2021 7:29:42 AM) Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) the Members of the Company at the 35th AGM held on September 24 2021 at 11:30 A. M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) transacted and approved all the items of business contained in the Notice calling 35th AGM with requisite majority. The details of the voting results i.e. the results of remote e-voting conducted for the AGM in the format prescribed under Regulation 44(3) of the LODR is enclosed herewith as Annexure 1. 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 9/24/2021 7:48:08 AM) We are enclosing herewith, the Scrutinisers Report on Remote E-Voting conducted at 35th AGM of the Company, on September 24, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to take same on record. 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 Shareholders of the Company at its 35th Annual General Meeting held on September 24, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) has resolved : 1. To Appoint Mr. Bhaskar Pramanik (DIN: 00316650) as an Independent Director of the Company to hold office for a term of two consecutive years with effect from August 31, 2021 and whose office shall not be liable to retire by rotation. The details of appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 along with his brief profile are given as Annexure 1. Brief profile of Mr. Bhaskar Pramanik is attached herewith. This is for the information of the Exchange and members thereof. (As Per BSE Announcement Dated on 25.09.2021)
AGM 09-Nov-2020 19-Oct-2020 - -
Pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that 34 AGM of the Company will be held on Monday, November 09, 2020 at 11:00 A.M. through Video Conferencing/Other Audit Visual Means. Further, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means (remote e-voting). The remote e-voting period will commence on Friday, November 06, 2020 (9:00 a.m.) and end on Sunday, November 08, 2020 (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, October 30, 2020. 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 34th Annual General Meeting of the Company was duly convened and held on 09th November, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and we are enclosing herewith, a summary of Proceedings of the 34th 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. Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Members of the Company at the 33rd AGM held on September 23, 2019 at 11:30 A. M. at Hotel Royal Orchid Regenta, No.1 Golf Avenue, Adjoining KGA Golf Course, Bangalore -560008, Karnataka, transacted and approved all the items of business contained in the Notice calling 33rd AGM with requisite majority. The details of the combined voting results i.e., the results of remote e-voting together with Poll (Ballot) conducted for the AGM in the format prescribed under Regulation 44(3) of the LODR is enclosed herewith as Annexure 1. We are pleased to inform that the Shareholders of the Company at its 34th Annual General Meeting held on 09th November, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) has resolved : 1. To Reappoint Ms. Jessie Paul (DIN: 02864506) as an Independent Director of the Company to hold office for another term of two consecutive years with effect from November 02, 2020 to November 01, 2022 and whose office shall not be liable to retire by rotation. 2. Appointment of Mr. Keshav Baljee (DIN: 00344855) as a Director 3. Appointment of Statutory Auditors M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) from the conclusion of this 34th Annual General Meeting till the conclusion of 39th Annual General Meeting of the Company, at a remuneration to be decided by the Board of Directors in consultation with the Auditors We are enclosing herewith, the Scrutinisers Report on Remote E-Voting conducted at 34th AGM of the Company, on 09th November, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 09.11.2020)
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