Annual Secretarial Compliances March 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Royale Manor Hotels & Industries Ltd submitted its Annual Secretarial Compliance Report for FY 2024-25, as required under SEBI LODR Regulation 24A. The report, certified by Practicing Company Secretary Rupal Patel, confirms overall compliance with SEBI regulations, secretarial standards, insider trading norms, and corporate governance requirements. Two minor deviations were noted: (1) 100% of promoter and promoter group shareholding is not in dematerialized form, for which only an advisory was issued, and (2) the previous year's secretarial compliance report was filed one day late, attracting a fine of ₹2,360 from BSE. The company also constituted a CSR Committee effective March 21, 2025, and appointed Mr. Surendra Khemka as an additional director while accepting the resignation of Mr. Ramprakash Kothari, both effective August 5, 2024. No material non-compliances, SEBI actions, or subsidiary-related issues were observed.
This is a routine regulatory filing with no material negative impact. The minor fine of ₹2,360 is negligible, and the dematerialization advisory is a common housekeeping issue. Shareholders should note the board changes and new CSR committee, but overall governance compliance is satisfactory.