Notice of Postal Ballot
Postal Ballot for appointment of an Independent Director This is to inform that pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company is seeking approval of the shareholders for appointment of Mr. Vinay Hansraj Kapadia as an Independent Director. The Postal Ballot notice being dispatched to the Members is enclosed herewith. Hotel Leelaventure reports 173% jump in quarterly loss
Net sales for the quarter was marginally up at Rs 158.3 crore, from Rs 156.9 crore in the year-ago period Unaudited Financial Results For The Second Quarter And Half-Year Ended September 30, 2017
We wish to inform you that the Board of Directors of the Company at their meeting held today has approved the unaudited financial results for the second quarter and half-year ended September 30, 2017. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the unaudited financial results for the second quarter and half-year ended September 30, 2017 along with Limited Review Report of the Auditors.... Board Meeting On 7-12.2017 To Consider And Approve The Unaudited Financial Results For The Second Quarter And Half-Year Ended September 30, 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 Thursday, December 7, 2017 inter-alia to consider and approve the unaudited financial results of the Company for the second quarter and half-year ended September 30, 2017. Further, in terms of Prohibition of Insider Trading Regulations, the Trading Window will be closed from November 30, 2017 to December 9, 2017 (both days inclusive)... Board Meeting On Or Before 14Th December, 2017 For Approval Of Financial Results For The Quarter Ended 30Th September, 2017
As per Regulation 33 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, the Company is required to submit its quarterly financial results to the Stock Exchanges within 45 days of the end of the quarter. Accordingly, the Board meeting for approval of the results for the quarter ended 30th September, 2017 is required to be held on or before 14th November, 2017.... Shareholding for the Period Ended October 24, 2017
Hotel Leelaventure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 24, 2017. For more details, kindly Click here Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JM Financial Asset Reconstruction Company Ltd (acting in its capacity as a trustee of JMFARC - Hotels June 2014- Trust) Allotment
This is to inform you that subsequent to the approval accorded by the Shareholders of the Company under Section 62(3) and other applicable provisions of the Companies Act, 2013, Memorandum & Articles of Association of the Company and in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to prior in-principle approvals received from the Stock Exchanges to issue and allot equity shares on conversion of... Shareholding for the Period Ended September 30, 2017
Hotel Leelaventure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here