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Year archive

Oriental Hotels Ltd. — 2019 filings

All 79 regulatory filings released by Oriental Hotels Ltd. (ORIENTHOT) in 2019, sourced directly from the official regulator.

79 Filings
2019 Period
2019 filings (79)
Filing Released Lang
Related Party Transactions
Regulatory Filings
2019-11-22 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the list of Related Party Transactions ....
Regulatory Filings
2019-11-22 English
With reference to the captioned subject, we wish to informed you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors through a circular resolution ....
Regulatory Filings
2019-10-30 English
Appointment
Regulatory Filings
2019-10-30 English
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed a certificate issued by practicing Company secretary for the ....
Regulatory Filings
2019-10-30 English
Outcome of Board Meeting
Regulatory Filings
2019-10-24 English
Financial Results Updates
Regulatory Filings
2019-10-24 English
Press Release
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 52(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached the certificate obtained from Debenture Trustee taking note ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 30 read with Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the draft of the press ....
Regulatory Filings
2019-10-24 English
Financial Result Updates
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) 2015, we wish to inform you the Unaudited Financial Results for Quarter and Half Year ended ....
Regulatory Filings
2019-10-24 English
Outcome of Board Meeting
Regulatory Filings
2019-10-24 English
Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 is enclosed.
Regulatory Filings
2019-10-21 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-10-01 English
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 Tuesday, October ....
Regulatory Filings
2019-10-01 English
ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements)-Regulations, 2015 the details of shareholders who had reported loss of share certificates and ....
Regulatory Filings
2019-09-05 English
Cessation
Regulatory Filings
2019-07-31 English
We wish to inform you that Mr. S Y Syed Meeran, who was appointed as an Independent Director in the Board of the Company for a period of 5 years with effect from July 31, 2014 ceased be ....
Regulatory Filings
2019-07-31 English
Shareholders meeting
Regulatory Filings
2019-07-25 English
Voting Results of the 49th Annual General Meeting of the Company held on July 23, 2019 as required under Regulation 44(3) of the Listing Regulations.
Regulatory Filings
2019-07-25 English
Report of the Scrutinizer dated July 23, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014
Regulatory Filings
2019-07-25 English
Shareholders meeting
Regulatory Filings
2019-07-24 English
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 AGM Proceedings
Regulatory Filings
2019-07-24 English
Financial Results for the Quarter ended June 30, 2019
Regulatory Filings
2019-07-23 English
Press Release
Regulatory Filings
2019-07-23 English
Financial Result Updates
Regulatory Filings
2019-07-23 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held ....
Regulatory Filings
2019-07-23 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mr. Pramod Ranjan
Regulatory Filings
2019-07-10 English
AGM/Book Closure
Regulatory Filings
2019-07-03 English
Trading Window
Regulatory Filings
2019-07-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-02 English
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 Monday, July 1, 2019 ....
Regulatory Filings
2019-07-02 English
ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve We wish to inform you that ....
Regulatory Filings
2019-07-02 English
Please find enclosed the Notice of 49th AGM of the Company and details of Cut-off Date/Record Date for the purpose of remote e-voting, voting at AGM venue and payment of Dividend
Regulatory Filings
2019-07-01 English
Please find enclosed the Notice of 49th AGM of the Company and details of Cut-off Date/Record Date for the purpose of remote e-voting, voting at AGM venue and payment of Dividend
Regulatory Filings
2019-07-01 English
Please find enclosed the Notice of 49th AGM of the Company and details of Cut-off Date/Record Date for the purpose of remote e-voting, voting at AGM venue and payment of Dividend
Regulatory Filings
2019-07-01 English
Shareholders meeting
Regulatory Filings
2019-07-01 English
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 ....
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has submitted the Annual Report for the year 2018 - 2019 by uploading ....
Regulatory Filings
2019-06-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Updates
Regulatory Filings
2019-05-24 English
With reference to the captioned subject, please find enclosed the disclosure of Related Party Transactions for the year ended March 31, 2019
Regulatory Filings
2019-05-24 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-05-17 English
Updates
Regulatory Filings
2019-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a certificate issued by practicing Company Secretary for ....
Regulatory Filings
2019-04-30 English
Updates
Regulatory Filings
2019-04-26 English
Certificate signed by the Debenture Trustee taking note of information under Regulation 52(4)
Regulatory Filings
2019-04-26 English
Press Release
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 30 read with Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the draft of the press ....
Regulatory Filings
2019-04-25 English
Outcome of Board Meeting
Regulatory Filings
2019-04-25 English
Raising of Funds
Regulatory Filings
2019-04-25 English
Dividend
Regulatory Filings
2019-04-25 English
The Board has approved issue of Non-Convertible Debentures or other debt securities on a private placement basis for raising funds during the financial year 2019 - 2020.
Regulatory Filings
2019-04-25 English
Financial Result Updates
Regulatory Filings
2019-04-25 English
Approved the Audited Standalone and Consolidated Financial Statements/Results of the Company for the financial year ended March 31, 2019 as recommended by the Audit Committee. A copy of ....
Regulatory Filings
2019-04-25 English
The Board at their meeting held on April 25, 2019 has recommended a dividend of 50% (Rs. 0.50 paise per share of Rs. 1/-) for the financial year 2018 - 19 subject to the approval of the ....
Regulatory Filings
2019-04-25 English
Board Meeting — Financial Results/Dividend/Fund Raising
Regulatory Filings
2019-04-25 English
Further to our earlier intimation of Board Meeting scheduled to be held on April 25, 2019, please note that the Board is likely to consider issue of Non-Convertible Debentures or other ....
Regulatory Filings
2019-04-24 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-10 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-05 English
Oriental Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on April 25, 2019, inter alia, to consider and approve the audited financial ....
Regulatory Filings
2019-04-04 English
All activities in relation to both physical and electronic share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer ....
Regulatory Filings
2019-04-04 English
ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-03 English
In accordance with the Company''s Code of Conduct for Prevention of Insider Trading and pursuant to provisions in Clause 4 of Schedule B of SEBI (prohibition of Insider Trading) Regulations ....
Regulatory Filings
2019-04-03 English
Updates
Regulatory Filings
2019-04-01 English
With reference to the captioned subject, we wish to inform you that based on the approval of the Board of Directors of the Company at the meeting held on March 29, 2019, the Company concluded ....
Regulatory Filings
2019-04-01 English
With reference to the captioned subject, we wish to inform you that the Board at its meeting held on today (March 29, 2019) taken on record the resignation letter submitted by Dr.G.Sundaram, ....
Regulatory Filings
2019-03-29 English
Resignation
Regulatory Filings
2019-03-29 English
Appointment
Regulatory Filings
2019-01-24 English
Resignation
Regulatory Filings
2019-01-24 English
Press Release
Regulatory Filings
2019-01-23 English
Financial Result Updates
Regulatory Filings
2019-01-23 English
Trading Window
Regulatory Filings
2019-01-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-09 English