Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Newspaper cutting of Public Notice of 13th AGM scheduled to be held on 25 Sept 2023 at 11.30 AM through VC/OAVM. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Corporate Action - Book Closure For Annual General Meeting
Please find attached details of Book Closure for the 13th Annual General Meeting scheduled to be held on September 25, 2023 at 11.30 AM Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Reg. 34 (1) Annual Report.
Please find attached Annual Report 2023 together with AGM Notice. AGM is scheduled to be held on 25 September 2023 at 11.30 AM through VC/OAVM. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliance - Statement Of Deviation Or Variation Of Utilization Of Funds Under Regulation 32 Of SEBI LODR Regulations, 2015
Pursuant to Regulation 32 of SEBI LODR Regulations, 2015 as well as SEBI Circular No. CIR/CFD/CMD1/162/2019 dated Dec 24, 2019, please note that there are no deviation or variation in respect of the utilization of proceeds of the Public Issue of the Company during QE June 2023, as disclosed in object clause of Prospectus dated May 27, 2022. Please find attachment a statement in this regard. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for QE June 30, 2023 Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliance-57 (5) : intimation after the end of quarter
Please find attached Certificate u/r 57(5) for QE June 30, 2023 Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Pursuant to Provision of Regulation 57(4) of SEBI LODR Regulations, 2015, we hereby confirm that the Company has not issued any Non-Convertible Securities and hence details of schedule of Payment of Dividend/Interest/Principal Obligations on such Securities is not applicable for the company for the QE Sept 30, 2023. We also confirm that there no unpaid Interest/Dividend/Principal Obligations in relation to Non-Convertible Securities. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Announcement U/R 30 (LODR) - Updates On Appointment Of CFO
In continuation to our announcement dated 8th June 2023 in regard to the appointment of new CFO, Ms. Chandana Mukherjee, we are providing herewith brief profile, as required u/r 30 of SEBI LODR Regulations, 2015. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Announcement U/R 30 Of LODR - Change In CFO
Members are hereby informed that the Board in its meeting held today has approved the appointment of Ms. Chandana Mukherjee, B. Com., in place of Mr. Debabrata Brahmachari, who has resigned from the employment and the Board has accepted his resignation in the Board Meeting held today. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. The meeting was commenced at 10.25 AM and concluded at 11.10 AM. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Update on board meeting
Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve Update on board meeting - Notice is hereby given that the meeting of Board of Directors will be held on Thursday, June 8, 2023 to consider and approve the resignation of existing Chief Financial Officer (CFO) of the Company and to appoint new CFO in his place. There is an updation in the date of Notice as well as date of Board Meeting as earlier Notice was containing error in date i.e. Date of Notice as well as Date of Meeting, which have been rectified now.