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Bigul

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...
14-03-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hotel Leelaventure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-02-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates

 Dear Sir/Madam, Sub: Submission of revised Profile of Independent Director This has reference to our letter dated 9th February, 2018 enclosing the outcome of the Board Meeting held on that day, which also included an intimation regarding appointment of Mr. Shereveer Shereyar Vakil as an Independent Director and his brief profile....
12-02-2018
Bigul

Outcome Of The Board Meeting Held On 9Th February, 2018

 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 9th February, 2018 We wish to inform you that the Board of Directors of the Company at their meeting held today has approved the following: 1. Unaudited financial results for the third quarter and nine months ended December 31, 2017 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith...
09-02-2018
Bigul

Hotel Leelaventure Ltd reply to clarification sought by the exchange

 The Exchange had sought clarification from Hotel Leelaventure Ltd with respect to news appearing in www.livemint.com - February 5, 2018 titled "SC dismisses Leela Ventures plea, directs it to pay Rs258 crore to AAI"Hotel Leelaventure Ltd response is enclosed.
06-02-2018
Bigul

Clarification sought from Hotel Leelaventure Ltd

 The Exchange has sought clarification from Hotel Leelaventure Ltd with respect to news article appearing on www.livemint.com - February 5, 2018 titled "SC dismisses Leela Ventures plea, directs it to pay Rs258 crore to AAI".The reply is awaited.
05-02-2018
Bigul

Board Meeting On 9Th February, 2018

 Sub: Board Meeting - To Consider and approve the Unaudited Financial Results for the third quarter and nine months ended December 31, 2017 and other Agenda items We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 9, 2018 inter-alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2017....
30-01-2018
Bigul

Result Of Postal Ballot [Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]

 In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the result of the Postal Ballot conducted by the Company for appointment of Mr. Vinay Hansraj Kapadia as an Independent Director with effect from 7th October, 2017 is enclosed herewith in the prescribed format, together with the report of the Scrutinizer.
25-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Hotel Leelaventure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
11-01-2018
Bigul

Statement Of Investor Complaints For The December 2017 Quarter

 Dear Sirs, Sub: Statement of Investor Complaints - December 2017 Quarter In terms of Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements, 2015, we enclose herewith a report regarding investor complaints received and resolved during the quarter ended 31st December, 2017. Kindly acknowledge receipt....
10-01-2018
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