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

 

Book Closure

From Date To Date Announcement
25-Sep-2025 NA AGM 25/09/2025 Convening of the 39th Annual General Meeting of the Company on Thursday, September 25, 2025 through Video-Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on: 13.08.2025)
15-Sep-2025 NA Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 we wish to inform you that there has been a change in the effective date of appointment of Mr. Sunil Sikka (DIN:00083032) as a Non-Executive Director of the company. With reference to the aforesaid subject and intimations we would like to bring to you kind attention that the board on the recommendation of the Nomination and Remuneration Committee, vide circular resolution passed on August 11, 2025, proposed September 15, 2025, as the effective date of appointment of Mr. Sunil Sikka for recommending to the shareholders for approval via postal ballot. The information required under Regulation 30 read with Para A of Schedule III (Part A) of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are available in the aforesaid intimations filed with exchanges read with modifications given above
11-Sep-2025 13-Sep-2025 Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letters dated February 12, 2025, May 27, 2025 and August 11, 2025, we attach herewith a copy of the Postal Ballot Notice date August 11, 2025, along with the Explanatory Statement enclosed as Annexure 1 being dispatched today i.e August 12, 2025, for seeking the approval of the members on the special Businesses as contained in the postal ballot. In accordance with circulars issued by Ministry of corporate Affairs, from time to time, the postal ballot notice is being sent only in electronic form to Members whose email addresses are registered with thier depository participants/ the company''s registrar and transfer agent and whose name s are recorded in the register of Members/List of Beneficial owners as on Friday, August 08,2025 (cut off date) The calender of events for the postal ballot is enclosed as Annexure 2
29-Aug-2025 NA Rs.2.5000 per share(25%)FinalDividend
29-Aug-2025 NA 25% Final Dividend

Copyright © 2024 Arihant Capital Markets Ltd. All rights Reserved.

Designed,Developed and Content powered by CMOTS Infotech (ISO 9001:2015 certified)

x
  • QR-CodeNew