Investors

Latest Stock Update

May 10, 3:30PM GMT + 5:30 Exchange Name: BSEPrice: 80.00 Change: -0.68% Change: -0.55

Shareholding Pattern

Quarter Ended

30 June 2016
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Quarter Ended

30 September 2016
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Quarter Ended

31 December 2016
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Corporate Governance Reports

Quarter Ended

30 June 2016
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Quarter Ended

30 September 2016
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Quarter Ended

31 December 2016
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Quarterly Financial Reports

Quarter Ended

30th June 2016
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Quarter Ended

30th September 2016
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Annual Reports

2015-2016

ar 2016
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Subsidiaries

Subsidiary Company Accounts

Subsidiary Company
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Postal Ballot Results

Financial Years

postal-ballot-result2013
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Postal Ballot Notice

Financial Years

postal-ballot
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Corporate Governance Policies

Whistle Blower Policy

whistle-blower-policy
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Terms Independent Directors

Terms-Independent-Directors
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Policy on Related party transaction

Policy-Related-party-transaction
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Policy on determining material subsidy of Royal Orchid

Determining-Material-Subsidary
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Investor Contact Details

Investor-contact-details
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Details of familiarization programmes

familiarization-programmes
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criteria of making payments to Non Executive Directors

Non-Executive-Dicrectors
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Composition of Various Committees

composition-various-committees
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Code of independent directors

Code-for-independent-directors-of-ROHL
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Policy on disclosure of material events

Non-Executive-Dicrectors
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Code of Conduct for Directors and Senior Management

June
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Stock Exchange Disclosures

Certificate Under Regulation40(9)

certificate-under-regulation40(9)
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Certificate Under Regulation40(9)

certificate-under-regulation40(9)
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Compliance Certificate Under Regulation7(3)

ComplianceCertificate-under-Regulation7(3)
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Board Meeting Notice 28072016


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Intimation for change in Directors

Pursuant to regulation 30 of Securities and Exchange Board Of India
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Notice of Board Meeting

25.10.2016
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Notice of Board Meeting

04.02.2017
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Intimation of Board Meeting

18.02.2017
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Outcome Board Meeting

Outcome Board Meeting
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Unpaid Data

Annual General Meetings

Proceedings of AGM


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Voting Results


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Scrutinisers’ Report


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Notice calling 30th AGM


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Submission of Newspaper


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Notice Of Book Closure and Annual General Meeting Of the Company


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AGM Notice


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AGM Notice


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Analysts Meets and Investors

Intimation of Outcome of Analyst Meet

6th February
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Analyst Meet

6th February
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