Fixes Book Closure for AGM
Hotel Leelaventure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2018 to August 20, 2018 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on August 20, 2018. Board Meeting-Outcome of Board Meeting
Sub: Outcome of the Board Meeting held on 11th June, 2018 Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Leela Lace Holdings Pvt Ltd 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 Ltd Intimation Of Board Meeting
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 11th June, 2018 to approve enabling resolutions for issue of upto 125 crore shares to JM Financial Asset Reconstruction Company Limited on preferential basis towards conversion of part of Debt into Equity. Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting held on 30th May, 2018 The Board of Directors of the Company at its meeting held today has approved the following: 1. Appointment of Ms. Saija Nair as an Independent Director 2. Annual Audited Financial Results for the Quarter and year ended 31st March 2018 Board Meeting-Board Meeting Postponed
With reference to the earlier announcement dated 15th May, 2018 regarding the meeting of Board of Directors of the Company which was scheduled to be held on Friday, 25th May, 2018, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018, we wish to inform you that the meeting of the Board of Directors is postponed and rescheduled to Wednesday, 30th... Board Meeting On 25Th May, 2018
Pursuant to Regulation 29 read with Regulation 47 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 Friday, May 25, 2018, inter-alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for quarter and financial year ended March 31, 2018.... Appointment Of Designated Depository For The Purpose Of Monitoring Of Foreign Investment Limit
With reference to the SEBI Circular no. IMD/FPIC/CIR/2018/61 dated April 5, 2018 regarding monitoring of foreign investment limits in listed companies, we wish to inform you that we have appointed National Securities Depository Limited as a designated depository for the purpose of monitoring the foreign investment limit.