Investors

Latest Stock Update

Shareholding Pattern

Quarter Ended

30th June 2017
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Corporate Governance Reports

Quarter Ended

30th June 2017
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Yearly / Quarterly Financial Results

Quarter Ended

30th June
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Annual Reports

Annual Report

2017
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Subsidiaries

Subsidiary Company

Financial Statement
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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 of Board Meeting

18.02.2017
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Intimation of Record Date

20.02.2017
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Closure of trading window

31.03.2017
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Investor Complaints

Quarter Ended - 31.03.2017
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Extract of Press Release for opening of 1 new hotel

15.05.2017
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Intimation Of Board Meeting

29.05.2017
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Press Release

24.06.2017
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Closure Of Trading Window

30.06.2017
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Investor Complaints

Quarter Ended 30.06.2017
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Unpaid Data

Interim Dividend


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Annual General Meetings

Notice of 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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Analysts Meets and Investors

Intimation of Analyst Meet

6th May
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Intimation of outcome of Analyst Meet

8th May
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Intimation Of Analyst Meet

29th May
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Cancellation of Investors Concall

29th May
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Intimation of Analyst Call Meet

30th May
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Intimation of Outcome of Analyst Meet

31st May
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Intimation Of Analyst Call Meet

8th August
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Intimation of Outcome of Analyst Meet

11th August 2017
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Intimation of Analyst Meet

18th Sept
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