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Royale Manor Hotels & Industries Ltd.
Royale Manor Hotels
₹ 0.00
0.00 (0.00)%
NSE
BSE
Hospitality
Small-cap - With a market cap of ₹63.48 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 30 07 2021 | Issue Of Warrants |
| 14 08 2021 | Quarterly Results |
| 28 08 2021 | Inter alia, to consider and approve : 1. To fix day, date, time and venue for Annual General meeting. 2. To consider and approve draft of notice for Annual General Meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of Director?s Report and Secretarial Audit Report for the year ended March 31, 2021. 5. To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM. 6. Any other business with the permission of Chair. |
| 30 10 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results & Inter alia, to consider: 2. To approve allotment of equity shares of the company pursuant to 9,50,000 share warrants convertible into equity shares. 3. To accept the resignation of Mr. Sunil Kumar Trivedi (Mem. No. A55181) from the post of Company Secretary and Compliance Officer of the company. 4. To appoint Ms. Somya Singhal (Mem. No. A35578) as a Company Secretary and Compliance Officer of the Company. 5. To appoint Mr. Jayesh Dave (DIN: 01808753) as an Additional Independent Director of the company. 6. Any other business with the permission of Chair |
| 30 05 2022 | Preferential Issue of shares & Audited Results Inter alia, 2. To appoint CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. 3. To initiate the procedure on proposal of Preferential Issue of warrants convertible into equity shares pursuant to Section 62 of the Companies Act, 2013 and as per SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 as amended from time to time. 4. To review the disclosures of related party transactions to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015. |
| 22 07 2022 | Inter alia, to consider and approve :- 1. To appoint Ms, Ranju Bhati as an Additional Independent Director of the company. 2. To accept resignation of Ms. Qury Nagadiya from the post of Independent Director of the company. 3. To appoint Mr. Devraj Singh Chouhan as a Chief Financial Officer (CFO) of the company. 4. To accept resignation of Mr. Yogesh Mehta from the post of Chief Financial Officer (CFO) of the company. 5. Any other business as may be decided by board of directors of the company. |
| 05 08 2022 | Preferential Issue of shares & Issue Of Warrants & A.G.M. & Quarterly Results Inter alia, to transact the following business: 1. To consider, adopt and approve unaudited financial result for the quarter ended, on 30th June, 2022. 2. To fix day, date, time and venue for Annual General Meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of Director? s Report and Secretarial Audit Report for the year ended March 31, 2022. 5. To consider and approve draft of notice for Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To consider and recommend, appointment of M/s. Naimish N Shah & Co., Chartered Accountants, as Statutory Auditors of the Company, to the shareholders in the ensuing AGM. 8. To consider and finalize price of convertible warrant, proposed allottees and relevant date for Issuance of warrants convertible into equity shares on a preferential basis. 9. To issue Duplicate Share Certificate as per Companies (Share Capital and Debentures) Rules, 2014. 10. To reconstitute various committees of the board of directors. 11. Any other business with the permission of chair. |
| 08 08 2022 | Preferential Issue of shares (Revised) & Issue Of Warrants & Quarterly Results Inter alia, to consider:- 2. To fix day, date, time and venue for AGM. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of Director?s and Secretarial Audit Report for the year ended March 31, 2022. 5. To consider and approve draft of notice for AGM. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To consider and recommend, appointment of M/s. Naimish N Shah & Co., CA, as Statutory Auditors of the Company, to the shareholders in the ensuing AGM. 8. To consider and finalize price of convertible warrant, proposed allottees and relevant date for Issuance of warrants convertible into equity shares on a preferential basis. 9. To issue Duplicate Share Certificate as per Companies Rules, 2014. 10. To reconstitute various committees of the BOD. |
| 18 08 2022 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve draft of Director?s and Secretarial Audit Report for the year ended March 31, 2022. 2. To consider and recommend, appointment of M/s. Naimish N Shah & Co., Chartered Accountants, as Statutory Auditors of the Company, to the shareholders in the ensuing AGM. 3. To consider and approve Issue of equity shares on a preferential basis (?Preferential Issue?) to the Promoter and Non-Promoter investor . 4. To consider and approve draft of notice for AGM. 5. To fix day, date, time and venue for AGM. 6. To announce ?relevant date? for issue of securities on preferential basis 7. To decide on the dates for closure of the ROM and Share Transfer Register for the purpose of Annual Book Closure. 8. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 9. Any other business with the permission of chair. |
| 18 10 2022 | Inter alia, to consider and approve :- 1. To accept Subscription money for allotment of warrants to Promoter Company; 2. To allot 10,00,000 warrants convertible into equity shares of the company to Promoter Company; 3. To take note of sad demise of Mr. U. Champawat, Chairman and Managing Director of the Company; 4. To appoint Mr. Vishwajeet Singh Champawat as Chairman and Managing Director of the Company subject to approval of shareholders of the Company; 5. To consider and approve any other matter incidental thereto. |
| 14 11 2022 | Quarterly Results & Inter alia, to consider and approve : 1. To fix day, date, time and venue for Extra ordinary General Meeting through postal ballot. 2. To re-constitute Nomination and Remuneration Committees, Audit Committee and Stakeholders Relationship Committee. 3. To consider and approve draft of notice for Extra ordinary General Meeting through postal ballot. 4. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the EGM. 5. Any other business with the permission of Chair. |
| 13 02 2023 | Quarterly Results & Inter alia, to consider and approve : 1. Allotment of equity shares pursuant to conversion of equity warrants 2. Appointment of Mrs. Mrinalini Singh (DIN: 05344500) as an Additional Director of the company. 3. Appointment of CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. 4. Any other business with the permission of Chair |
| 23 03 2023 | Independent Director Meeting |
| 30 05 2023 | Audited Results |
| 08 07 2023 | Inter alia, to consider and approve :- 1. Appointment of Mrs. Mrinalini Champawat (DIN: 05344500) as an Additional Non- Executive Non-Independent Director of the Company; 2. Acceptance of resignation of Mrs. Somya Singhal (ACS: 35578) from the post of Company Secretary and Compliance Officer of the Company; 3. Appointment of Ms. Seema Kalwani (ACS: 53953) as Company Secretary and Compliance Officer of the Company; 4. Any other Business as may be decided by board of directors of the Company. |
| 11 08 2023 | Quarterly Results |
| 04 09 2023 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. Proposal for issuance of warrants convertible into equity shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws 2. Draft of Director s Report, Corporate Governance Report, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended March 31, 2023; 3. Fix the day, date, time and mode of 32nd Annual General Meeting and draft of notice for Annual General Meeting; 4. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure and Cut-off date. 5. Appointment of scrutinizer for the process of Remote E-voting. 6. Any other business with the permission of Chairman. |
| 07 11 2023 | Quarterly Results |
| 17 01 2024 | Inter alia, to consider and approve the allotment of Equity Shares pursuant to conversion of 9,50,000 Convertible Equity Warrants in accordance with Section 62 of the Companies Act, 2013 and chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018. |
| 09 02 2024 | Quarterly Results |
| 22 10 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 13 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 23 03 2026 | Independent Director Meeting |
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