Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Declaration of the 37th Annual General Meeting Results and Scrutinizer's Report20-08-2018
20-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings at the 37th Annual General Meeting held on 20th August, 201820-08-2018
Outcome Of The Board Meeting Held On 13Th August, 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 first quarter ended 30th June, 2018. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited financial results for the said quarter along with the Limited Review Report of the Auditors.13-08-2018
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 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Listing 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, 13th August, 2018, inter-alia, to consider and approve the Unaudited...01-08-2018
Notice Of 37Th Annual General Meeting / Book Closure /E-Voting
Sub: Notice of 37th Annual General Meeting We enclose herewith the Notice of the 37th Annual General Meeting of the Company for the financial year 2017-18 to be held on Monday, the 20th August, 2018 at 11.00 am at St. Andrews Auditorium, St. Domnic Road, Bandra West, Opposite Arya Vidya Mandir School, Behind Holy Family Hospital, Off Hill Road, Mumbai - 400 050....27-07-2018
Shareholding for the Period Ended June 30, 2018
Hotel Leelaventure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- Alen FernsDesignation :- Company Secretary and Compliance Officer10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- Alen FernsDesignation :- Company Secretary and Compliance Officer10-07-2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Leela Lace Holdings Pvt Ltd04-07-2018
Intimation Under Regulation 51(2) The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Default In Payment Of Quarterly Interest On Debentures Due On 19Th June, 2018
The Company had issued Secured Redeemable Non-convertible Debentures on Private Placement Basis aggregating to Rs.90 crores to LIC of India in December, 2008. We wish to inform you that the Company has defaulted in payment of quarterly interest of Rs. 212.67 Lakhs which was due on 19th June, 2018. We further wish to inform you that total interest outstanding as on date is Rs.1214.03 lakhs and principal redemption amount outstanding as on date is Rs.4500 lakhs....22-06-2018