Clarifies on News item
With reference to news appeared on : www.financialexpress.com dated November 24, 2018 quoting "Thailand s Minor International eyes majority stake in Hotel Leela for $350 million", Hotel Leelaventure Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Hotel Leelaventure Ltd
The Exchange has sought clarification from Hotel Leelaventure Ltd on November 26, 2018 with reference to news appeared on : www.financialexpress.com dated November 24, 2018 quoting "Thailand s Minor International eyes majority stake in Hotel Leela for $350 million"The reply is awaited. Thailand's Minor International plans majority stake in Leela hotels
A representative for Trinity White City Ventures confirmed the plan Outcome of Board Meeting
Sub: Outcome of the Board Meeting held on 12th November, 2018 We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the Unaudited financial results of the Company for the second quarter and half-year ended 30th September, 2018. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited... Board Meeting Intimation for Intimation Of Board Meeting
HOTEL LEELAVENTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 12th November, 2018, inter-alia,... Second Reminder - Letter To Shareholders For Updating PAN / Bank Account Details And Dematerializing Their Shareholding
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the second reminder sent to the shareholders on 18th September, 2018 holding shares in physical form, informing them to update their PAN and Bank Account details and to convert their shareholding into dematerialized form.... Shareholding for the Period Ended September 30, 2018
Hotel Leelaventure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Certificate Pursuant To Regulation 40(9)
We submit herewith Certificate Dated 15/10/2018 issued by Mr. Prashant S. Mehta, Practicing Company Secretary, pursuant to Regulation 40(9). Statement Of Investor Complaints For The Quarter Ended September 2018
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 1010 Name of the Signatory :- Alen FernsDesignation :- Company Secretary and Compliance Officer Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended September 30, 2018
Compliance Certificate is enclosed.