| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Royal Orchid Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Saturday February 14 2026 (Meeting) inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the third quarter and nine months ended December 31 2025. Further we would like to inform you that Pursuant to our letter dated December 31 2025 the trading window of the Company is closed from 01st January 2026 till the second day after the submission of the Unaudited Financial Results for the third quarter and nine months ended December 31 2025 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. 1. To consider and approve the unaudited Standalone & Consolidated Financial Results for the Third Quarter and Nine Months ended December 31, 2025 and take note of Limited Review Report thereon. 2. To consider, approve and recommend the following proposal(s)- A. To consider, approve and recommend the proposal for change in designation of Mr. Keshav Baljee (DIN: 00344855) from non-executive director to Whole-time director designated as Executive director of the company. B. To consider, approve and recommend the proposal for increasing the remuneration of Mr. Arjun Baljee, President of the company who is holding office/ place of profit. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Royal Orchid Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Wednesday November 12 2025 (Meeting) inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the second quarter and half year ended September 30 2025. Further we would like to inform you that Pursuant to our letter dated September 30 2025 the trading window of the Company is closed from 01st October 2025 till the second day after the submission of the Unaudited Financial Results for the second quarter and half year ended September 30 2025 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board, in its Meeting held today i.e. November 12, 2025, approved the Unaudited Financial Results (Standalone & Consolidated) for the Second Quarter and Half Year ended on September 30, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 26 Jul 2025 |
| Royal Orchid Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Thursday July 31 2025 (Meeting) inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the First Quarter ended June 30 2025. Further we would like to inform you that Pursuant to our letter dated June 28 2025 the trading window of the Company is closed from 01st July 2025 till the second day after the submission of the Unaudited Financial Results for the First Quarter ended June 30 2025 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. This is for your kind information and records. The Board Meeting to be held on 31/07/2025 Stands Cancelled. This is in continuation to our earlier intimation dated July 26th, 2025, regarding the Board Meeting to be scheduled on Thursday, July 318, 2025, inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated), for the First Quarter ended June 30, 2025. We wish to inform you that due to unavoidable circumstances (personal emergency of our independent director), the said Board Meeting has been postponed and the revised date of the Board Meeting will be intimated in due course. (As per BSE Announcement Dated on 30/07/2025) Royal Orchid Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve This is in continuation to our earlier intimations dated July 26th, 2025 and July 30th, 2025, we wish to inform you that a meeting of Board of Directors of the Company will be held on August 13, 2025 inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated), for the First Quarter ended June 30, 2025. Further, we would like to inform you that Pursuant to our letter dated June 28, 2025 the trading window of the Company is closed from 01st July 2025 till the second day after the submission of the Unaudited Financial Results for the First Quarter ended June 30, 2025 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. This is for your kind information and records. (As per BSE Announcement Dated on 01/08/2025) With reference to our letter dated July 26, 2025, July 30, 2025, August 01, 2025 and pursuant to Para A of Part A of schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform you that the Board in its meeting held today i.e. August 13, 2025 has inter alia approved Unaudited Financial Results ( Standalone & Consolidated) for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Royal Orchid Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (LODR) a meeting of the board of director of the company is scheduled to be held on Tuesday may 27th 2025 inter alia to transaction the following proposal apart from the other item as per the agenda or with the permission of the chairman. 1. To consider and approve the standalone and consolidated audited financial results of the company for the fourth quarter and year ended march 31 2025. 2. To consider and if suitable approve the proposal of recommending final dividend for the Financial Year 2024-25. enclosed (As Per BSE Announcement Dated on :27.05.2025) | ||
The 43-room hotel will be managed by Royal Orchid under a management contract, in line with its asset-light growth strategy.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
