Statement Of Investor Complaints - September 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 30th September, 2017. Resignation of Director
We have received an intimation from AAI regarding superannuation of Mrs. Hemalatha Krishnadas from the employment of AAI with effect from 31st March, 2017. AAI has requested the Company to accept withdrawal of their Nominee Director with effect from 1st April, 2017. Accordingly, the Company has accepted the resignation of Mrs. Hemalatha Krishnadas from the Board with effect from 1st April, 2017. Resignation of Director
Sub: Resignation of two Independent Directors This is to inform you that the Company has received letters of resignation from Mr. Vijay Amritraj and Mr. Ashok Girdharidas Rajani, Independent Directors, conveying their decision to resign from the Board of Directors of the Company, in view of their other pre-occupations. Consequent to the resignation, Mr. Ashok Rajani has ceased to be a member of Audit Committee and Nomination and Remuneration Committee. Updates
With reference to the email dated 20th September, 2017 received from NSE regarding the brief profile of Mr. Vinay Kapadia, Independent Director, who was appointed with effect from 19th September, 2017, we submit his brief profile as follows: Mr. Vinay Kapadia, aged 60 years, is a Commerce Graduate and Bachelor of General Law. He has over 30 years of experience in the field of accounts, finance and business administration. At present, he... Outcome of AGM
Sub: Proceedings at the 36th Annual General Meeting held on 18th September, 2017 and disclosure of e-voting and poll results (Regulation 44) The 36th Annual General Meeting of the Company was held at Shree Bhaidas Maganlal Sabhagriha, U-1, Juhu Vile Parle Development Scheme, Vile Parle West, Mumbai 400 056 on 18th September, 2017. All items of business contained in the Notice of 36th Annual General Meeting were approved by the Members....
Three directors step down from Hotel Leelaventure board
Hotel Leelaventure says its three directors: Vaddarse Prabhakar Shetty, Anil Ramchand Bhatia and Navnit Kulwantsingh Batheja have resigned from its board Resignation of Director
The Board has appointed Mr. Vinay Kapadia as an Independent Director with immediate effect. The Board of Directors at their meeting held today has accepted the resignation of the following directors with immediate effect: (a) Mr. Vaddarse Prabhakar Shetty- Nominee Director of JM Financial Asset Reconstruction Company Limited... Hotel Leelaventure Q1 net loss narrows to Rs 24 cr
Hotel Leelaventure today reported narrowing of net loss to Rs 23.64 crore for the first quarter ended June 30, 2017. The company had posted a net loss of Rs 48.27 crore for April-June of the... Unaudited Financial Results For The First Quarter Ended June 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 first quarter ended June 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 first quarter ended June 30, 2017 along with Limited Review Report of the Auditors....