Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 12th Annual General Meeting of the Company held on 16th September 2021 at 11.30 AM. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 12th Annual General Meeting held on 16th September, 2022 through video conferencing. The AGM commenced at 11.30 AM and concluded at 12.20 PM. 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 12th Annual General Meeting to be held on 16th September 2022 at 11.30 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in English and Bengali newspapers on 15th August 2022. This information will also be hosted on the Company's website, at https://www.silverpearlhospitality.com/ Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 12th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 16, 2022 at 11.30 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. www.silverpearlhospitality.com Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Corporate Action - Fixes Book Closure For Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 10th September 2022 to 16th September 2022 for the purpose of Annual General Meeting. The details of the same are attached herewith. 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 April, 2022 to 30th June, 2022. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Statement Of Investor Complaints For The Quarter Ended June 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 - Announcement U/R 30 Of LODR - Acquisition Of Hotel In South Goa
Members are hereby informed that the Company has made total payment of Rs. 3.50 Crore (including Advances, prior to listing on BSE) till the time, as against final consideration of Rs. 6.80 Crore for acquisition of Hotel premises in South Goa. The acquisition deal is likely to be completed by End of September 2022. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GCM Securities Ltd & Manish Baid Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Listing of equity shares of Silver Pearl Hospitality & Luxury Spaces Ltd
Trading Members of the Exchange are hereby informed that effective from June 17, 2022, the equity shares of Silver Pearl Hospitality & Luxury Spaces Ltd (Scrip Code: 543536) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20220616-12 dated June 16, 2022.