Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Board Meeting Intimation for Change In CFO
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 the resignation of existing Chief Financial Officer (CFO) of the Company and to appoint new CFO in his place. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the 2nd half of the financial year ended on March 31, 2023. The advertisements were published in English and Marathi newspapers on 27th May 2023. This information will also be hosted on the Company's website, at www.silverpearlhospitality.com. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Audited Financial Results For H2 / FY 2022-23 Together With Audit Report & Declaration Pursuant To Regulation 33(3)(D) Of SEBI (LODR) Regulations, 2015
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 2nd half of the Year and Year ended on 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities and Audit Report from Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliances - Statement Of Deviation Or Variation Of Utilization Of Funds Under Regulation 32 Of SEBI LODR Regulations, 2015
Pursuant to Regulation 32 of the SEBI LODR Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Rights Issue of the Company during the 3rd Quarter ended 31st December 2022, as mentioned in the object clause of the Prospectus dated May 27, 2022. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliances - Statement Of Deviation Or Variation Of Utilization Of Funds Under Regulation 32 Of SEBI LODR Regulations, 2015
Pursuant to Regulation 32 of the SEBI LODR Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Rights Issue of the Company during the 4th Quarter ended 31st March 2023, as mentioned in the object clause of the Prospectus dated May 27, 2022. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Board Meeting Intimation for Audited Financial Results For Half Year & Financial Year Ended 31St March 2023
Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Audited Financial Results for the Half Year and Financial Year ended on 31st March 2023. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliance-57 (5) : intimation after the end of quarter
In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we confirm that the Company has not issued any Non - Convertible securities and hence payment of Interest/ principal on NCD''s/Bonds is not applicable for the quarter ended on 31st March, 2023. Therefore, we submit NIL report is attached herewith. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliances - Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
We are enclosing along with this letter, certificate for year ended on 31st March 2023; issued & certified by Ms. Kriti Daga, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that the provision of Annual Secretarial Audit Report for the year ended 31st March 2023 under Regulation 24(A) of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulation, 2018 is not applicable to the Company. Since our company is listed on SME Board of BSE, therefore compliance as per Regulation 24(A) of SEBI LODR Regulations, 2015 is not applicable to our Company for the Year ended March 31, 2023.