Investors

Shareholding Pattern

Quarter Ended

30.06.2019


Corporate Governance Reports

Quarter Ended

31 Mar 2019


Quarter Ended

31 June 2019


Yearly / Quarterly Financial Results

Outcome of BM

Quarter Ended 30.09.2019


Outcome of BM

Quarter Ended 30.06.2019


Annual Reports

Annual Report

2019


Subsidiaries

Subsidiary Accounts FY 2018-19

Subsidiary Accounts


Postal Ballot Results

Financial Years

Postal-Ballot-Result 2013


Postal Ballot Notice

Financial Years

Postal-Ballot


Corporate Governance Policies

Whistle Blower Policy

Whistle-Blower-Policy


Terms Independent Directors

Terms-Independent-Directors


Policy on Related party transaction

Policy-Related-party-transaction


Policy on determining material subsidy of Royal Orchid

Determining-Material-Subsidary


Investor Contact Details

Investor-contact-details


Details of familiarization programmes

Familiarization-Programmes


Criteria of making payments to Non Executive Directors

Non-Executive-Directors


Composition of Various Committees

Composition-Various-Committees


Code of independent directors

Code-for-independent-directors-of-ROHL


Policy on disclosure of material events

Non-Executive-Dicrectors


Code of Conduct for Directors and Senior Management

June


ESOP Scheme ROHL 2014

ESOP Scheme ROHL 2014


Appointment of Nodal officer for IEPF


Stock Exchange Disclosures

Certificate Under Regulation 40(9)

Certificate-Under-Regulation 40(9)


Certificate Under Regulation 40(9)

Certificate-Under-Regulation 40(9)


Compliance Certificate Under Regulation7(3)

ComplianceCertificate-under-Regulation7(3)


Board Meeting Notice 28072016


Intimation for change in Directors

Pursuant to regulation 30 of Securities and Exchange Board Of India


Notice of Board Meeting

25.10.2016


Notice of Board Meeting

04.02.2017


Intimation of Board Meeting

18.02.2017


Outcome of Board Meeting

18.02.2017


Intimation of Record Date

20.02.2017


Closure of trading window

31.03.2017


Investor Complaints

Quarter Ended - 31.03.2017


Extract of Press Release for opening of 1 new hotel

15.05.2017


Intimation Of Board Meeting

29.05.2017


Press Release

24.06.2017


Closure Of Trading Window

30.06.2017


Investor Complaints

Quarter Ended 30 June 2017


Intimation Insider Regulation


Proceedings of AGM

12-sep-19


Closure of Trading Window

30 September 2017


Intimation of Change in Director

30 September 2017


Compliance Certificate Under Regulation 7(3)

30 September 2017


Investor Complaints

30 September 2017


Board Meeting

Listing Obligations and Disclosure Requirements


Board Meeting

10 August 2017


Closure of Trading Window for Insiders of the Company

31.12.2017


Investor Complaints

31 December 2017


Press Release Financial Results 30092017

02 November 2017


Press Release Bespoke

03 November 2017


Outcome of Board Meeting held on 02 nd November , 201

02 November 2017


Intimationon Allotment of Shares under ESOP 07.12.2017

07 December 2017


Intimationon Allotment of Shares under ESOP Nov 2017

Nov 2017


Press Release 15.12.2017

15.12.2017


Press Release18.12.2017

18.12.2017


Press Release Opening of Hotelat Indore 26.12.2017

26.12.2017


Press Release Pushkar 05.01.2018

05.01.2018


Press Release

15.11.2017


Investor

01.02.2018


Press Release Financial Results

31.12.2017


Closure of Trading Window

31.03.2018


Reg 7(3) 31.03.2018

31.03.2018


Investor Complaints

31.03.2018


Board Meeting Intimation

28 May 2018


Dividend Intimation


Outcome of Board Meeting

28 May 2018


Intimation under takeover code


Revision in Credit Rating - Icon

25 August 2018


Revision in Credit Rating - ROHL

20 August 2018


Intimation of Credit Rating for Enhanced Credit Facilities

29 August 2018


Press Release

11 October 2018


Press Release

21 December 2018


Press Release

31 December 2018


Stock Exchange Disclosure 2018-19

23 January2019


Stock Exchange Disclosure-2018-19

22 January2019


Press Release

04 February2019


Outcome of Board Meeting

04 February 2019


Letter to Stock Exchange

5 April 2019


Half Yearly Certificate 31/03/2019

31/03/2019


Reconciliation 31/03/2019

31/03/2019


Con call invitation final for uploading

29 May 2019


Closure of Trading

30 March 2019


Press Release on Financials

31 Mar 2019


Intimationesopallotment

08.06.2019


Related Party Half Yearly Certificate

25 June 2019


Investor Complaints

30 June 2019


Press Release

8th July 2019


Reconciliation Report

30.06.2019


Insider Trading Policy

09 August 2019


Outcome of board meeting

09 August 2019


Book Closure Date for AGM & Dividend

09 August 2019


Newspaper Clipping for uploading

NewsPaperClippingforuploading-19092019


Intimation to Exchanges

intimationtoExchanges


Re-appointment of Mr. Naveen Jain as an Independent Director

25 Sep 2019


Closure of trading window

30 Sep 2019


Press Release

22/10/ 2019


Certificate-Under-Regulation 40(9)

28/10/2019


Reconciliation of Share Capital Audit Report

28/10/2019


BM Intimation

30/10/2019


BM notice newspaper clipping

31/10/2019


Con-call Intimation to Investors

8 Nov 2019


Investor Presentation

11/11/2019


Press Release

11/11/2019


Unpaid Data

Financial Year


Annual General Meetings

ROHL AGM Notice


Voting results for uploading

25 Sept 2019


Proceedings of AGM

23 Sept 2019


Submission of Scrutinisers Report

25 Sep 2019


Analysts Meets and Investors

Investor Presentation

28 May 2019


Letter to Exchanges

14 June 2019


Letter to Exchanges 03 June 19

03 June 2019


Letter to Exchanges 11 June 19

11 June 2019


Letter to Exchanges 14 June 19

14 June 2019


Letter to Exchanges 25 Sep 19

25 Sept 2019


Letter to Exchanges 2 Sep 2019

2 Sep 2019


MOA & AOA

MOA

September 2019


AOA

September 2019