Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today has approved the following: 1. Appointment of Mr. Vijay Sharma as an Independent Director 2. Resignation of Mr. Krishna Deshika as Chief Financial Officer of the Company 3. Appointment of Mr. Rajan Shah as Chief Financial Officer of the Company Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Shereveer Shereyar Vakil, Independent Director, has conveyed his decision to resign from the Board of Directors of the Company with effect from 26th April, 2018, in view of his other pre-occupations. Shareholding for the Period Ended March 31, 2018
Hotel Leelaventure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Hotel Leelaventure defaults on NCD interest to LIC
Our Bureau Hotel Leelaventure on Tuesday said that it has defaulted on interest and principal payments since 2016, on the 90-crore non-convertible Intimation regarding default in payment of interest and principal of Debentures
Hotel Leelaventure Ltd has informed BSE regarding "Intimation regarding default in payment of interest and principal of Debentures". Certificate Pursuant To Regulation 40 (9)For The Half Year Ended 31St March, 2018
Sub: Certificate pursuant to Regulation 40 (9) We submit herewith Certificate dated 11th April, 2018 issued by Mr. Prashant S. Mehta, Practising Company Secretary, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018. Statement Of Investor Complaints For The Quarter Ended March 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 0110 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 March 31, 2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find Compliance Certificate for the Half-year ended March 31, 2018 Board Meeting-Appointment of Company Secretary / Compliance Officer
Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) and 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today has approved the appointment of Mr. Alen Ferns as the Company Secretary & Compliance Officer with effect from 13th March, 2018. Resignation Of Mr. Anandghan Bohra, Company Secretary & Compliance Officer / Appointment Of Mr. Alen Ferns As Company Secretary & Compliance Officer
Dear Sir/Madam, Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that Mr. Anandghan Bohra, Company Secretary & Compliance Officer, has resigned from the services of the Company with effect from the close of working hours on 12th March, 2018. Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) and 30(6) of the SEBI (Listing Obligations...