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BSE Code : 543901 | NSE Symbol : RHL | ISIN : INE508K01013 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	10-Apr-2025	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on the recommendation of Nomination and Remuneration committee, the Board of Directors of the company has re- appointed Ms. Rita Bhimani (DIN: 07106069) as Non-Executive Independent Director of the Company for a second term of four (4) years with effect from 13th January 2025 subject to the approval of shareholders. The details as required under Regulation 30 of the LODR Regulations read with SEBI Circular no. CIR/CF /CMD/4/2015 dated September 9, 2015 are given in Annexure 1 respectively. We hereby confirm that Ms. Rita Bhimani satisfies the criteria of Independence prescribed under the Companies Act,2013 and SEBI Listing Regulations and that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
29-Jan-2025	06-Feb-2025	Quarterly Results	Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 06th February 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Kindly take the above on records. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Standalone Unaudited Financial Results for the quarter ended 31st December, 2024 along with the Limited Review Report of the Statutory Auditors as approved by the Board of Directors at their meeting held today, 06th February, 2025. We hereby inform you that the Board Meeting commenced at 12.00 P.M and concluded at 02.35 P.M . (As Per BSE Announcement Dated on: 06/02/2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 08thNovember, 2024 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 30.10.2024) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Statutory Auditors as approved by the Board of Directors at their meeting held today, 08th November, 2024. We hereby inform you that the Board Meeting commenced at 01.00 PM and concluded at 03.20 PM. (As Per BSE Announcement dated on 08.11.2024)
05-Aug-2024	08-Aug-2024	Quarterly Results	Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th September 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Standalone Unaudited Financial Results for the quarter ended 30th June, 2024 along with the Limited Review Report of the Auditors as approved by the Board of Directors at their meeting held today, 08th August, 2024. (As Per BSE Announcement dated on 08.08.2024)
15-May-2024	22-May-2024	Accounts	Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 22nd May 2024 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. With reference to the above, please find enclosed the Standalone segment wise Audited Financial results for the Quarter and Financial year ended 31st March, 2024 along with the Auditor's Report as approved by the Board of Directors at their meeting held today, 22nd May, 2024. Also, pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, declaration by the Company with respect to Auditor's report with unmodified opinion is enclosed. (As Per BSE Announcement dated on 22.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements ) Regulations, 2015, please find enclosed the Standalone Unaudited financial results for the quarter and nine months ended 31st December 2023 along with Limited review report of the Auditors. (As Per BSE Announcement dated on 12.02.2024)
08-Jan-2024	08-Jan-2024	EGM	The Board of Directors of the Company at its meeting held on 08.01.2024 approved certain business item subject to approval of shareholders in the ensuing Extra-ordinary General Meeting. Further the details of the meeting is enclosed herewith. The meeting commenced at 03.20 PM and concluded at 06.40 PM.
02-Nov-2023	08-Nov-2023	Quarterly Results	Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 08th November 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. With reference to the above, please find enclosed the Standalone Unaudited Financial results for the Quarter ended 30th September, 2023 along with the Limited Review Report of the Auditors as approved by the Board of Directors at their meeting held today, 08th November, 2023. We hereby inform you that the Board Meeting commenced at 4.00 PM and concluded at 5.15 PM. With reference to the above, please find attached the Standalone Unaudited Financial Results for the quarter ended 30th September, 2023 along with Limited Review Report of the Auditors. With reference to the above captioned subject, we inform that Board of director sin its meeting held on 08th November 2023 have inter alia transacted the following business: In accordance with Section 180 of the Companies act, 2013 the rules made thereunder (including any statutory modifications or re-enactment thereof for time being in force), or any other law, subject to shareholders approval if required, to borrow a sum of Rs.225 Crores from Kotak Mahindra Bank('Kotak Bank') its Subsidiaries/associates and other lenders identified by Kotak bank as per the terms and conditions agreed with them: a). to repay the existing debt of the company and b). to extend support to one or more group company to revive the hotel, Hyatt regency, Mumbai owned by Asian Hotels(West) Limited. (As Per BSE Announcement Dated on 08/11/2023) With reference to the above, we would like to inform that in the Statement of unaudited Financial results filed for the quarter and half year ended 30th September 2023, the figures of Occupancy % and Average Room Rent (ARR) for the half year ended 30.09.2023 was inadvertently published with the same figures as that of half year ended 30.09.2022. We hereby attached the corrected figures for the half year ended 30.09.2023. There are no other corrections to the Standalone Unaudited Financial results for the quarter and half year ended 30th September 2023 filed with the Stock exchanges on 08th November 2023. (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 09th August 2023 inter-alia to consider and approve the Unaudited financial results of the Company for the quarter ended 30th June 2023. ROBUST HOTELS LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. With reference to the above, please find enclosed the Standalone Unaudited Financial results for the Quarter ended 30th June, 2023 along with the Limited Review Report of the Auditors as approved by the Board of Directors at their meeting held today, 09th August, 2023. We hereby inform you that the Board Meeting commenced at 11.50 AM and concluded at 1.10 PM. With reference to the above, please find enclosed the Standalone unaudited financial results for the quarter ended 30th June,2023 along with the limited review report of the auditors. Board appointed Mr. Mahendran S as the manager of the Company for a term of one(1) year with effect from 09th august 2023 subject to shareholders approval. Board re-appointed Mr. Ramesh Kumar Chokhani & Mr. Ajaykumar Ramnayan Vishwakarma as Independent director of the Company for a second term of one(1) year with effect from 21st September 2023 subject to shareholders approval. (As Per BSE Announcement Dated on 09.08.2023)
16-May-2023	23-May-2023	Accounts	Robust Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd May 2023 inter-alia to consider and approve the Audited financial results of the Company for the quarter and financial year ended 31st March 2023 and auditors report thereon. With reference to the above, please find enclosed the Standalone segment wise Audited Financial results for the Quarter and Financial year ended 31st March, 2023 along with the Auditors Report as approved by the Board of Directors at their meeting held today, 23rd May, 2023. Pursuant to Regulation 33(3)(d) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, declaration by the company with respect to Auditors Report with unmodified opinion is also enclosed. We hereby inform you that the Board Meeting commenced at 4.00 P.M and concluded at 6.10 P.M. (As Per BSE Announcement Dated on 23.05.2023)
26-Apr-2023	13-Feb-2023	Quarterly Results	This is to inform you that the Board of Directors at their meeting held on 13th February, 2023 approved the Standalone Unaudited Financial results for the Quarter and nine months ended 31st December, 2022 along with the Limited Review Report of the Auditors, copy of which is enclosed for your records.

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Robust Hotels Ltd

Board Meeting