Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliances - Compliance Certificate Under Regulation 7(3) For QE March 2023
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LOD Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2023. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for the period from 1st January, 2023 to 31st March 2023. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Announcement U/R 30 - Business Updates - Agreement For New Product Development (Further Updates)
The Company has entered into an Agreement with Mr. Mehul Patel a CRAFT BREWMASTER with Fermentation Technology Degree with over 12 years of experience in the alcohol industry wherein Mr. MEHUL PATEL shall conduct a 'product' trial, derivation and new product development service for The Company for its restaurant property at Hotel Dona Sa Maria in the State of Goa. 'Product' refers to setting up a micro-brewery and three kinds of beer to be developed by MEHUL PATEL at the restaurant property of Hotel Dona Sa Maria at Goa. For this purpose the company has authorized the Company Director Subir Roy Choudhury to obtain all necessary permits/licenses/approvals from various departments as and when required. The Company is hopeful that the above project would be completed within the Financial Year 2023-24. Following are the additional information which are required to be disclosed with reference to SEBI Circular No. CIR/CFD/CMD/4/2015 dated Sept. 9, 2015, are provided in the attachment. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Announcement U/R 30 - Business Updates - Agreement For New Product Development
The Company has entered into an Agreement with Mr. Mehul Patel a CRAFT BREWMASTER with Fermentation Technology Degree with over 12 years of experience in the alcohol industry wherein Mr. MEHUL PATEL shall conduct a 'product' trial, derivation and new product development service for The Company for its restaurant property at Hotel Dona Sa Maria in the State of Goa. 'Product' refers to setting up a micro-brewery and three kinds of beer to be developed by MEHUL PATEL at the restaurant property of Hotel Dona Sa Maria at Goa. For this purpose the company has authorized the Company Director Subir Roy Choudhury to obtain all necessary permits/licenses/approvals from various departments as and when required. The Company is hopeful that the above project would be completed within the Financial Year 2023-24. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Closure of Trading Window
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022; the trading window closure period will be commenced from April 1, 2023 and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter and Financial Year ended on 31st March 2023. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2023 up to the completion of 48 hours after declaration of Results. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Announcement under Regulation 30 (LODR)-Meeting Updates
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Board Meeting Outcome for Outcome Of Independent Directors Meeting
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors
Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Announcement U/R 30 - Resumption Of Business Activities At Kinnaur, HP
The Company is pleased to announce the resumption of business activities at Rakchham (Dist. Kinnaur, H.P.) starting from 06.01.2023 till 28.02.2023. Earlier the Company has announced, vide its announcement dated January 5, 2023, to close the Companies properties as will business activities at Rakchham (Dist. Kinnaur, H.P.) starting from 06.01.2023 till 28.02.2023, keeping in mind to safeguard the plumbing facility of the properties as temperatures have fallen significantly lower than usual during the same period as compared to previous years. The staffs from Rakchham will be re-shifted with the resumption of business activities. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Announcement U/R 30 - Updates - Disruption Of Business Activities At Kinnaur, HP
Members are hereby informed that due to inclement weather conditions, hazardous Road conditions and for the safety of our staff, we have decided to close our properties as will business activities at Rakchham (Dist. Kinnaur, H.P.) starting from 06.01.2023 till 28.02.2023. The above decision has also been taken keeping in mind to safeguard the plumbing facility of the properties as temperatures have fallen significantly lower than usual during the same period as compared to previous years. The staffs from Rakchham have been shifted to the Goa property Dona-Sa-Maria where they will continue to discharge their duties.