| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 25/01/23 17:00 | Company Update |  |
| | Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III, Regulation 47 of the Listing Regulations, please find attached the copy of Newspaper advertisement of the Financial Results of the Company for the quarter/period ended December 31, 2022 in Financial Express (English) and Makkal Kural (Tamil) on January 24, 2023. | |
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| | Closure of Trading Window | 09/01/23 18:24 | Insider Trading / SAST | |
| | In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares remains closed from Sunday, January 1, 2023 and will open 48 hours after declaration of financial results with the Stock Exchanges. | |
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| | Board Meeting Intimation for Board Meeting Date | 09/01/23 18:12 | Board Meeting | |
| | ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 23, 2023 to consider and approve amongst other business the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2022. | |
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