| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Outcome of the Meeting of Board of Directors of the company held on March 21, 2025 | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| To Consider the Agendas as attached. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited financial result (UFR) for the third quarter and nine months ended on December 31 2024 along with the Auditor & Limited Review Report. Outcome of the meeting of the board of the director of the company (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 22 Oct 2024 | 15 Oct 2024 |
| ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve 1.Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2024 along with the Auditor Limited Review Report. 2. Disclosure of Related Party Transactions for the half year ended September 30 2024. 3. Any other business with the permission of Chairman. Board considered and approved the following: - 1. Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2024, along with the Statutory Auditors Limited Review Report. 2. Reviewed the disclosure of related party transactions for the first half year ended on September 30, 2024. 3. Reviewed the other Businesses of the Company. Read less.. Unaudited Financial Results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement Dated on 22.10.2024) | ||
| Board Meeting | 5 Aug 2024 | 20 Jul 2024 |
| ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve to transact the following business: 1.Draft of Directors Report and Secretarial Audit Report for the year ended March 31 2024; 2.Fix day date time and venue for 33rd Annual General meeting; 3.Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4.Draft of notice for 33rd Annual General Meeting; 5.Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6.Any other business with the permission of Chairman The Board Meeting to be held on 27/07/2024 has been revised to 05/08/2024 The Board Meeting to be held on 27/07/2024 has been revised to 05/08/2024 (As per BSE Announcement Dated on 26/07/2024) Board Meeting Outcome of the meeting of the Board of Directors of the Company held on August 05, 2024 (As Per BSE Announcement Dated on: 05/08/2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1) Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2) Review the disclosures of related party transactions to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR) 2015. 3) Review the statement of deviation and/or variation for the quarter ended on March 31 2024. 4) Take note on the Annual Secretarial Compliance Report for the year ended on March 31 2024. 5) Any other Business as may be decided by board of directors of the company. Audited result, RPT and ASC - 31.03.2024 Audited financial result for the quarter and year ended on 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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