Royal Orchid Hotels Ltd

  • BSE Code : 532699
  • NSE Symbol : ROHLTD
  • ISIN : INE283H01019
  • Industry :HOTELS

up-arrow 508.15 -0.25(-0.05%)

Open Price ()

514.80

Prev. Close ()

508.40

Volume (No’s)

77,268

Market Cap ()

1,393.61

Low Price ()

506.10

High Price ()

520.00

 

Board Meetings

Start Date End Date Purpose
26-Jul-2025 13-Aug-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)
21-May-2025 27-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)
06-Feb-2025 12-Feb-2025 ROYAL ORCHID HOTELS 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 Pursuant to Regulations 29(1)(a) of the SEBI (LODR) 2015 we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday February 12 2025 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 2024. 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. February 12, 2025 approved the unaudited Financial Results (Standalone & Consolidated) for the Third Quarter and Nine Months ended on December 31, 2024. (As Per BSE Announcement Dated on: 12/02/2025) Pursuant to regulation 30 and Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 and subsequent amendments, we hereby inform that Ms. Leena S Pirgal (DIN: 10042575) Independent Director of the Company has ceased to be a Director upon completion of her term on February 12, 2025. (As Per BSE Announcement Dated on 13.02.2025)
08-Nov-2024 14-Nov-2024 ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 2024. Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board, in its Meeting held today i.e. November 14, 2024, approved the Un-audited Financial Results (Standalone & Consolidated) for the Second Quarter (Q2) and Half Yearly ended on September 30, 2024. A copy of Un-audited Financial Results (Standalone & Consolidated) for the Second Quarter (Q2) and Half Yearly ended on September 30, 2024, as approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith a copy of the ''Limited Review Report'' received from Statutory Auditors, on the Standalone & Consolidated Un-audited financial results. The Board meeting commenced at 12:06 PM and concluded at 12:33 PM. (As Per Bse Announcement Dated on 14.11.2024)
08-Aug-2024 14-Aug-2024 ROYAL ORCHID HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Wednesday August 14 2024 ('Meeting') inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024. Further we would like to inform you that Pursuant to our letter dated June 29 2024 the trading window of the Company is closed from 1st July 2024 till the second day after the submission of the Unaudited Financial Results for the first quarter ended 30th June 2024 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. Pusuant to Para A of Part A of schedule III of SEBI LODR Reg. 30, We would like to infrom you that the Board, in its meeting held today i.e. August 14, 2024, approved the Un-audated Financial Results (Standalone & Consolidated) for the First quarter 1 ended on June 30, 2024. A copy of unaudited FR, as approved by the Board is enclsoed for your information and record. Pursuant to reg. 33, we have enclosed herewith copy of LLR from Statutory Auditor on standlaone and consolidated Un-audited financial resut. The board meeting commenced at 12:30 PM and concluded at 12:42 PM Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board, in its Meeting held today, i.e. August 14, 2024, approved the Un-audited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended on June 30, 2024. A copy of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024, as approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith a copy of the ''Limited Review Report'' received from Statutory Auditors, on the Standalone & Consolidated Un-audited financial results along with statement on impact of Audit Qualification. The Board meeting commenced at 12:30 PM and concluded at 12:42 PM (As Per BSE Announcement Dated on 14.08.2024)

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