| | Closure of Trading Window | 26/12/23 17:22 | Insider Trading / SAST |  |
| | Please find attached intimation on closure of trading window. | |
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| | Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations') - Update On Material Information Disclosed Earlier | 15/11/23 15:01 | Company Update | |
| | In compliance with the disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations 2023, update on material information disclosed earlier is provided herewith. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 07/11/23 11:26 | Company Update | |
| | We wish to inform you that the Board of Directors of the Company has appointed Mr . Moiz Miyajiwala (DIN : 00026258) as an Additional Director of the Company in the category of Non-Executive Independent Director with effect from 06th November 2023. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 07/11/23 11:12 | Company Update | |
| | We wish to inform you that Mr. Phillie D Karkaria (DIN: 00059397) has retired as Non-Executive Director of the Company with effect from close of business hours on November 06, 2023, on attaining the age of retirement as per the guidelines adopted by the Company for retirement of Directors. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/10/23 18:01 | Company Update | |
| | Copies of the newspaper publications pertaining to the extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter / half year ended September 2023 | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 16/10/23 14:25 | Company Update | |
| | Further to the intimation of the financials results of the Company for the period ended September 2023, please find attached the press release on the same for your records. | |
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| | Board Meeting Outcome for Unaudited Financial Results For The Quarter / Half Year Ended September 30, 2023 | 16/10/23 12:50 | Result | |
| | We refer to our letter dated October 6, 2023. A Meeting of the Board of Directors of the Company was held earlier today, at which meeting the Board inter-alia, considered and took on record the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter/ half year ended September 30, 2023.
Enclosed is a copy of the said financial results of the Company and the Limited Review Report, being .... | |
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| | Unaudited Financial Results For The Quarter / Half Year Ended September 30, 2023 | 16/10/23 12:48 | Result | |
| | Unaudited Financial Results for quarter/half year ended September 30, 2023 is attached. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/23 11:40 | Company Update | |
| | The securities received for demat have been mutilated and cancelled after due verification and the name of the depository has been substituted in Company records as the registered owner within 15 days of receipt of certificate. Confirmation letter from RTA of the Company is also enclosed. | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 10/10/23 18:37 | Company Update | |
| | Intimation of re-affirmation of Credit Rating for Banking facilities by CARE Ratings Limited | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/10/23 18:33 | | |
| | Intimation dated October 10, 2023 received from the Company''s RTA for loss of share certificate of the Company. Request for posting the details in the Exchange for the information of the Members to exercise caution in dealing with the aforesaid securities and communicate to the Company any information that the Members might have relating to any transactions or whereabouts of the original share certificate immediately. | |
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| | Board Meeting Intimation for Intimation Of Board Meeting For Adoption Of Un-Audited Financial Results Of The Company | 06/10/23 20:53 | Board Meeting | |
| | ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 16, 2023 to consider inter-alia, .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/10/23 18:12 | | |
| | The Company has received intimation dated October 04, 2023 received from our RTA for loss of share certificate of the Company. Kindly place this matter on the notice Board of the Exchange for information of the Members with a request to exercise caution in dealing with the securities mentioned. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/10/23 18:06 | | |
| | Company has issued duplicate share certificate/s in lieu of the Original Share Certificate reported lost / misplaced. Kindly take the intimation on record. | |
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| | Closure of Trading Window | 28/09/23 19:12 | Insider Trading / SAST | |
| | In accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company will close its trading window from September 29,2023 till October 18,2023. | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 08/09/23 16:49 | Company Update | |
| | Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that ICRA Limited has re-affirmed the long term rating of "[ICRA]A+(pronounced ICRA A plus)" and short term rating of "[ICRA]A1 (pronounced ICRA A one)". Out look on the long-term rating is stable. | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 08/09/23 16:13 | Company Update | |
| | Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that ICRA Limited has re-affirmed the long term rating of "[ICRA]A+(pronounced ICRA A plus)" and short -term rating of "[ICRA]A1(pronounced ICRA A one)". Outlook on the long-term rating is stable. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/08/23 16:10 | | |
| | Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 24/07/23 20:13 | AGM/EGM | |
| | Voting results of 53rd Annual General Meeting | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/07/23 19:41 | Company Update | |
| | Enclosed is the newspaper advertisement of financial results for the quarter ended June 30,2023. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 20/07/23 21:28 | AGM/EGM | |
| | Summary of proceedings of the 53rd Annual General Meeting (''AGM'') held on July 20,2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/07/23 21:17 | | |
| | Intimation under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 20/07/23 17:30 | Company Update | |
| | Press release in relation to the financial results of the Company for the quarter ended June 30,2023 | |
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| | Financial Results | 20/07/23 16:40 | Result | |
| | Financial Result for Quarter ended June 30,2023 | |
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| | Board Meeting Outcome for Board Meeting Outcome | 20/07/23 16:32 | Board Meeting | |
| | Outcome of the Board Meeting - Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2023 | |
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| | Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, July 20, 2023 To Consider And Approve Amongst Other Business | 18/07/23 18:19 | Board Meeting | |
| | ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 ,inter alia, to consider and approve The unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/07/23 22:21 | | |
| | Please find enclosed intimation dated July 14,2023 received from our RTA - Integrated Registry Management Services Private Limited for loss of share certificate of the Company. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/07/23 22:14 | | |
| | Please find enclosed the intimation dated July 13,2023 received from out RTA - Integrated Registry Management Services Private limited for loss of share certificate of the Company. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/07/23 20:48 | Company Update | |
| | This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time.
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/06/23 17:42 | Company Update | |
| | Please find enclosed copies of the Newspaper Advertisement of the Notice calling the 53rd Annual General Meeting of the Company to be held on Thursday, July 20,2023 at 11.00 A.M (IST). | |
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| | Closure of Trading Window | 29/06/23 19:45 | Insider Trading / SAST | |
| | Trading Window for trading in the Company''s equity shares remains closed from Saturday, July 1,2023 and will open 48 hours after declaration of financial results with the Stock Exchanges. | |
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| | Business Responsibility and Sustainability Reporting (BRSR) | 27/06/23 22:34 | | |
| | Pursuant to Regulations 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for the FY 2022 - 23, which forms part of the Annual Report FY 2022 - 23, submitted to the Exchanges vide letter dated June 27, 2023. | |
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| | Disclosure Under SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 (Listing Regulations) - Intimation Of Book Closure - Annual General Meeting | 27/06/23 21:58 | Corp. Action | |
| | Pursuant to Regulation 42 of the Securities of Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed for Friday, July 17, 2023 to Thursday, July 20, 2023 (both days inclusive) for reckoning the entitlement of dividend to Members of the Company for the Financial Year ended March 31, 2023. | |
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| | Reg. 34 (1) Annual Report. | 27/06/23 19:50 | | |
| | The 53rd (Fifty Third) Annual General Meeting of the Company will be held on Thursday, July 20, 2023 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means.
Pursuant to Regulation 34(1) and 53(2) of SEBI Listing Regulations, please find attached herewith the Annual Report of the Company containing Notice of the AGM for FY 2022 - 23 which is also sent to Members, who have registered their e-mail address with the Company/Depositories/Registrar .... | |
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| | 53Rd AGM Notice - July 20, 2023 | 27/06/23 18:13 | AGM/EGM | |
| | Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations, please find attached the Notice of the 53rd AGM of the Company scheduled to be held on July 20, 2023 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/06/23 17:26 | Company Update | |
| | Newspaper advertisement with regard to transfer of Unclaimed dividend and shares to IEPF pertaining to the financial year 2015 - 2016 | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 06/06/23 17:08 | Company Update | |
| | Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 24/04/23 14:33 | 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 March 31, 2023 in Financial Express (English) and Makkal Kural (Tamil) on April 22, 2023. | |
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| | Compliance Certificate For The Year Ended March 31, 2023 | 21/04/23 17:07 | Company Update | |
| | Certificate under Regulation 7(3) of SEBI (LODR) | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 21/04/23 16:58 | Company Update | |
| | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended March 31, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 20/04/23 17:53 | Company Update | |
| | Please find attached the draft of the press release in relation to the financial results of the Company for the quarter /year ended March 31, 2023. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 20/04/23 13:58 | Board Meeting | |
| | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today (April 20, 2023) inter-alia :-
i) Approved the Audited Standalone and Consolidated Financial Statements/Results of the Company for the financial year ended March 31, 2023 as recommended by the Audit Committee. A copy of the Audited Financial Results (Standalone .... | |
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| | Closure of Trading Window | 10/04/23 20:59 | 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 Saturday, April 1, 2023 and will open 48 hours after declaration of financial results with the Stock Exchanges. | |
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| | Board Meeting Intimation for Notice Of Board Meeting | 10/04/23 20:14 | Board Meeting | |
| | ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,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 Thursday, April 20, 2023 to consider and approve amongst other business the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended March 31, 2023 and recommendation of dividend if any. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/04/23 18:42 | Company Update | |
| | Pursuant to Regulation 30 read with paragraph A of Part A of Schedule II of the Listing Regulations, please find attached the copy of Newspaper advertisement with regard to the Notice of Postal Ballot, including the remote E-voting details published in Trinity Mirror (English) and Makkal Kural (Tamil) on April 2, 2023. | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 31/03/23 17:03 | AGM/EGM | |
| | Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')- Notice of Postal Ballot | |
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| | Increase In Volume | 20/02/23 12:51 | Company Update | |
| | We would like to clarify/confirm that all events, information etc., that have an impact on the operation or performance of the Company which include all price sensitive information having bearing on the price/volume behavior in the scrip is already shared with the exchanges to ensure timely compliance as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. | |
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| | Clarification sought from Oriental Hotels Ltd | 17/02/23 12:43 | Company Update | |
| | The Exchange has sought clarification from Oriental Hotels Ltd on February 17, 2023, with reference to Movement in Volume.
The reply is awaited. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/02/23 13:25 | 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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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 04/02/23 13:16 | Company Update | |
| | Pursuant to SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020, a fine of `4,720/- was levied by the exchange with regard to non submission of annual report within the prescribed period under Regulation 34 of SEBI (LODR). The Company had paid the penalty and intimated the exchange regarding the same on October 31, 2023.
Further, as advised in your mail dated October 21, 2022, the subject matter of non - compliance which was .... | |
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