Hotel Leelaventure Says No Final Pact To Sell Chennai Hotel
The hospitality chain was reacting to a media report that Marigold Capital and Investments has agreed to buy the company's Chennai property.05-09-2017
05-09-2017
Clarifies on news item
With reference to news appeared on www.economictimes.com dated September 5, 2017 quoting "Marigold Capital to acquire Leela venture's Chennai Hotel", Hotel Leelaventure Ltd has submitted to BSE a copy of Clarification is enclosed.05-09-2017
Clarification sought from Hotel Leelaventure Ltd
The Exchange has sought clarification from Hotel Leelaventure Ltd on September 5, 2017 with reference to news appeared on www.economictimes.com dated September 5, 2017 quoting "Marigold Capital to acquire Leela venture's Chennai Hotel".The reply is awaited.05-09-2017
Board Meeting - To Consider And Approve The Unaudited Financial Results For The First Quarter Ended June 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 Friday, September 8, 2017 inter-alia to consider the unaudited financial results of the Company for the first quarter ended June 30, 2017. Further, in terms of Prohibition of Insider Trading Regulations, the Trading Window will be closed from August 28, 2017 to September 10, 2017 (both days inclusive) for dealing in the securities of the Company by the insiders....28-08-2017
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 September 15, 2017 to September 18, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 18, 2017.21-08-2017
Notice Of 36Th Annual General Meeting
Sub: Notice of 36th Annual General Meeting We enclose herewith the Notice of the 36th Annual General Meeting of the Company for the financial year 2016-17 to be held on Monday, 18th September, 2017 at Shree Bhaidas Maganlal Sabhagriha, U-1, Juhu Vile Parle Development Scheme, Vile Parle West, Mumbai 400 056. The period of book closure for the purpose of AGM is as follows:...18-08-2017
Board Meeting For Approving Financial Results For The Quarter Ended 30Th June, 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 June, 2017 is required to be held on or before 14th August, 2017....05-08-2017
Shareholding for the Period Ended June 30, 2017
Hotel Leelaventure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here19-07-2017
Proceedings Of Declaration Of The Result Of Postal Ballot
Dear Sir, Sub: Proceedings of Declaration of the Result of Postal Ballot We enclose herewith a copy of the proceedings of the Declaration of the result of the Postal Ballot in terms of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to the following resolutions: 1. Increase in authorized share capital of the Company...14-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June 2017
In terms of Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose herewith a report regarding investor complaints received and resolved during the quarter ended 30th June, 201713-07-2017