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BSE Code : 500314 | NSE Symbol : ORIENTHOT | ISIN : INE750A01020 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	25-Apr-2025	Final Dividend	Oriental Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve ORIENTAL HOTELS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider the audited financial results (standalone & Consolidated) of the Company for the quarter and year ended March 31 2025.
08-Jan-2025	15-Jan-2025	Quarterly Results	ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the quarterly unaudited financial results of the Company for the period ended December 31 2024 and other business. Outcome Of Meeting Of The Board Of Directors Of Oriental Hotels Limited (Company) (As Per BSE Announcement Dated on 15/01/2025)
07-Oct-2024	14-Oct-2024	Quarterly Results	ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve the quarterly unaudited financial results of the Company for the period ended September 30 2024 and other business. Please find attached the outcome of the Meeting of the Board of Directors of the Company. (As Per BSE Announcement Dated on 14.10.2024)
05-Jul-2024	12-Jul-2024	Quarterly Results	ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve the quarterly unaudited financial results of the Company for the period ended June 30 2024 and other business. Please find attached disclosure. (As per BSE Announcement Dated on 12/07/2024)
12-Apr-2024	18-Apr-2024	Accounts	ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 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 Thursday April 18 2024 to consider inter-alia the audited financial results (standalone & Consolidated) of the Company for the quarter and year ended March 31 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, please find the attached announcement. Please find the attached disclosure. Please find attached intimation. (As per BSE Announcement Dated on 18/04/2024)
11-Jan-2024	22-Jan-2024	Quarterly Results	ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Please find attached information. Please find attached the Unaudited Financial Results for the quarter/nine months ended December 31, 2023. (As Per BSE Announcement dated on 22.01.2024)
06-Oct-2023	16-Oct-2023	Quarterly Results	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 the unaudited financial results (standalone & Consolidated) of the Company for the quarter ended September 30 2023. Unaudited Financial Results for quarter/half year ended September 30, 2023 is attached. 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 forwarded to you, in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. (As Per BSE Announcement Dated on 16/10/2023)
18-Jul-2023	20-Jul-2023	Quarterly Results	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. Outcome of the Board Meeting - Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 20.07.2023)
10-Apr-2023	20-Apr-2023	Accounts	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. 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 and Consolidated) for the year ended March 31, 2023 along with the Auditors' Report (with unmodified opinion) and Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 is enclosed. ii) Recommended a dividend of Rs.0.50 per equity share for the financial year ended March 31, 2023. The Board meeting commenced @ 11:00 am and concluded @ 1:30 pm. (As Per BSE Announcement Dated on 20.04.2023) 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. (As Per BSE Announcement Dated on 24/04/2023) This has reference to your email dated April 28, 2023, please find attached the Audited Financial Results for the period / quarter ended March 31, 2023 along with the Auditors Report for the Standalone. Kindly arrange take the same on records. (As per BSE Announcement Dated on 28/04/2023)
09-Jan-2023	23-Jan-2023	Quarterly Results	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. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and 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 today (January 23, 2023) has approved and taken on record the following : i) The unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2022. A copy of the same along with the Limited Review Report issued by the Auditors are enclosed. ii) Appointment of Mr. Nitin Bengani as Chief Financial Officer of the Company with effect from January 24, 2023 based on the recommendation of Nomination and Remuneration Committee and Audit Committee. Meeting Start Time: 11:45 am End Time: 13:00 hrs 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 identified and indicated by the Exchange was placed before the Board of Directors at their meeting held on January 23, 2023. The Board of Directors took note of the same and advised to ensure strict compliance with respect to statutory filings. (As Per BSE Announcement dated on 23.01.2023) 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 identified and indicated by the Exchange was placed before the Board of Directors at their meeting held on January 23, 2023. The Board of Directors took note of the same and advised to ensure strict compliance with respect to statutory filings. (As Per BSE Announcement Dated on 04.02.2023)
07-Oct-2022	17-Oct-2022	Quarterly Results	ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 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 October 17 2022 to consider and approve amongst other business the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended September 30 2022. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and 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 their meeting held today (October 17, 2022) approved the unaudited financial results (Standalone and Consolidated) of the Company for the quarter/period ended September 30, 2022 as recommended by the Audit Committee. A copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter / period ended September 30, 2022 along with the Limited Review Reports issued by the Statutory Auditor's of the Company (with an unmodified opinion) are enclosed. (As Per BSE Announcement Dated on 17.10.2022)
04-Jul-2022	28-Jul-2022	Quarterly Results	ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 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 July 28 2022 through Video Conferencing to consider and approve amongst other business the unaudited financial results of the Company for the quarter ended June 30 2022. The unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. A copy of the same along with the Limited Review Report issued by the Auditors are enclosed. (As Per BSE Announcement dated on 28.07.2022)
05-Apr-2022	15-Apr-2022	Dividend	ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday April 15 2022 to consider and approve amongst other business the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2022 and recommendation of dividend if any. 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 15, 2022) : i) Approved the Audited Standalone and Consolidated Financial Statements/Results of the Company for the financial year ended March 31, 2022 as recommended by the Audit Committee. A copy of the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022 along with the Auditors' Report (with unmodified opinion) and Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 is enclosed. ii) The Board has not recommended any dividend for the financial year 2021 - 2022. We wish to inform you that the Board of Directors of the Company at their meeting held on today ie., Friday, April 15, 2022 has considered, accepted and taken on record the resignation of Mr Tom Antony, from the post of Company Secretary and Compliance Officer of the Company who will be relived from the service of the Company from the close of business hours of April 30, 2022. (As Per BSE Announcement Dated on 15.04.2022)
12-Jan-2022	24-Jan-2022	Quarterly Results	ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 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 January 24 2022 to consider inter-alia the Un-Audited (Reviewed) Standalone and Consolidated Financial Results along with the limited Review Report thereon for the quarter and period ended December 31 2021. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and 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 today (January 24, 2022) approved the consolidated and standalone unaudited financial results of the Company for the quarter / nine months ended December 31, 2021 duly reviewed and recommended by the Audit Committee. A copy of the aforesaid financial results along with the Limited Review Report issued by the Auditors are enclosed. (As per BSE Announcement Dated on 24/01/2022)
08-Oct-2021	19-Oct-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 read with Para A of Part A of Schedule III and 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 today (October 19, 2021) approved the following:- Re-appointment of Mr. Pramod Ranjan (DIN: 00887569) as Managing Director and CEO of the Company for a further term of 3 years with effect from November 11, 2021 based on the recommendation of Nomination and Remuneration Committee which will be subject to approval of the members of the Company. Brief profile of Mr. Pramod Ranjan is provided as an Annexure. It is affirmed that Mr. Pramod Ranjan is not debarred from holding the office of Director/ Managing Director by virtue of any order passed by SEBI or any other authority. (As Per BSE Announcement Dated on 19.10.2021)

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Oriental Hotels Ltd

Board Meeting