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 October, 2022 to 31st December, 2022. 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 1st half of the financial year ended on March 31, 2023. The advertisements were published in English and Marathi newspapers on 15th November 2022. This information will also be hosted on the Company's website, at www.silverpearlhospitality.com Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Results - H1FY23 Unaudited Financial Results (Revised)
In order to comply with Clause 43 of Listing Agreement, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the Half Year ended on 30th September 2022 (H-I) for the financial year ending on 31st March 2023 along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report by Statutory Auditors. Please take note that earlier submission was containing errors in figures of Previous Half Year as well as Year Ended March 31, 2022 which have been rectified now. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Results - H1FY23 Unaudited Financial Results
in order to comply with Clause 43 of Listing Agreement, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the Half Year ended on 30th September 2022 (H-I) for the financial year ending on 31st March 2023 along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report by Statutory Auditors. The meeting was commenced at 10.25 Hrs. and concluded at 11.10 Hrs. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Board Meeting Intimation for Un-Audited Financial Results For Half Year Ended 30Th September 2022
Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the Half Year ended on 30th September 2022. 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 July, 2022 to 30th September, 2022. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh Kr NegiDesignation :- Managing Director / Whole Time Director 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 October 1, 2022 and will end after 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the Half Year ended on 30th September 2022. 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 October 1, 2022 up to the completion of 48 hours after declaration of Results. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Silver Pearl Hospitality & Luxury Spaces Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Shareholders Meeting - Voting Results
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 02/2022 dated 5th May, 2022 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 8th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is attached herewith.