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Royal Orchid Hotels Ltd

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

up-arrow 313.15 6.70(2.19%)

Open Price (₹)

300.50

Prev. Close (₹)

306.45

Volume (No’s)

52,946

Market Cap (₹)

858.82

Low Price (₹)

291.60

High Price (₹)

315.00

 

Book Closure

From Date To Date Announcement
03-May-2026 05-May-2026 Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 and in continuation to our letter dated February 14 2026 we attach herewith a copy of the Postal Ballot Notice dated April 02 2026 for seeking the approval of the members on the special businesses as contained in the Postal Ballot Notice. Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and in continuation to our letter dated February 14, 2026, we attach herewith a copy of the Postal Ballot Notice dated April 02, 2026 for seeking the approval of the members on the special businesses as contained in the Postal Ballot Notice. (As Per BSE Announcement Dated on:02.04.2026) Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the copies of Newspaper Advertisements in Financial Express (English Version) on page No. 13 and Vijayavani (Kannada Version) on page No. 4 for dispatch of Notice of Postal Ballot of the company and Remote E-Voting information for your record purpose. (As Per BSE Announcement Dated on 03.04.2026)
21-Mar-2026 NA Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Dr. Ranabir Sanyal (FCS-7814), vide his resignation from the office of Company Secretary & Compliance Officer and KMP of the company, due to the reasons detailed in the Annexure enclosed herewith, with effect from the close of business hours on March 21, 2026. The said resignation letter was taken note of by the NRC and Board of Directors. The Board further authorised Mr. Amit Jaiswal, Chief Financial Officer of the company, in the interim period for various statutory matters relating to Notice, Agenda, Minutes, Stock Exchange uploading''s and custody of statutory records until a new Company Secretary is appointed.
14-Feb-2026 NA 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)
14-Feb-2026 NA This is to inform you that the Board of Directors based on the recommendations of the Audit Committee and NRC has approved change in designation and appointment of Mr. Keshav Baljee (DIN: 00344855) from Non Executive Director to Whole Time Director designated as an Executive Director of the company for a period of 5 years for a monthly remmuneration of Rs. 1000000/- effective February 14 2026 subject to approval of the shareholders of the company.
21-Dec-2025 23-Dec-2025 Pursuant to Schedule III,read with, the 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 on November 12,2025, approved the following Calendar of Events for Conducting Postal Ballot for Seeking approval of the Members by way of special Resolution for 1. Appointment of Mr.Rakesh Mehta as an Independent Director, for a period of 2 years with effect from 6.10.2025. 2. Appointment of Ms.Nityalakshmi Subramanian as an Independent Woman Director, for a period of 2 years with effect from 20.10.2025. In continuation to our intimations dated 21.11.2025, we are enclosing herewith, the Scrutinizers Report on Remote E-Voting conducted through Postal Ballot Notice dated 18.11.2025. (As Per BSE Announcement Dated On : 22.12.2025)

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