Royal Orchid Hotels Share Price

Royal Orch.Hotel

CMP as on 27-Jan-22 13:34

₹ 89.70
0.80 0.9%

Open

₹ 89.00

Turnover (lac)

₹ 12

Prev. Close

₹ 88.90

Day's Vol (shares)

₹ 13,909

Day's Range (₹)

₹ 88.05
₹ 90.70

CMP as on27-Jan-22 12:57

₹ 89.30
0.5 0.56%

Open

₹ 88.00

Turnover (lac)

₹ 3

Prev. Close

₹ 88.80

Day's Vol (shares)

₹ 588

Day's Range

₹ 88.00
₹ 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)
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