Bigul

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

Dear Sir, Sub: 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 on the following resolutions is enclosed herewith in the prescribed format, together with the report of the Scrutinizer:...
10-07-2017
Bigul

Notice of Postal Ballot

Hotel Leelaventure Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
06-06-2017
Bigul

Notice of Postal Ballot

Dear Sir, Sub:Submission of Postal Ballot Notice We enclose herewith Postal Ballot Notice, which has been dispatched / e-mailed to the Shareholders, to seek the approval of the shareholders for the following matters: Resolution No. 1: Increase in authorized share capital of the Company (Ordinary Resolution) Resolution No. 2: Alteration of the Capital Clause of the Memorandum of Association (Special Resolution)...
06-06-2017
Bigul

Clarifies on news item

With reference to news flashed on The Economic Times dated June 02, 2017 quoting "America's Marigold Capital may buy Leela Chennai.", Hotel Leelaventure Ltd has submitted to BSE a copy of Clarification is enclosed.
02-06-2017
Bigul

Clarification sought from Hotel Leelaventure Ltd

The Exchange has sought clarification from Hotel Leelaventure Ltd on June 02, 2017 with reference to news flashed on The Economic Times dated June 02, 2017 quoting "America's Marigold Capital may buy Leela Chennai."The reply is awaited.
02-06-2017
Bigul

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
26-05-2017
Bigul

Outcome of Board Meeting

Dear Sir, Sub:Annual Audited Financial Results / Allotment of Shares / AGM and Book Closure dates
26-05-2017
Bigul

Updates

profile of statuary Auditors
26-05-2017
Bigul

Updates

Hotel Leelaventure Ltd has informed BSE that the Company has submitted all documents and intimations to the Debenture Trustee in terms of Trust Deed and has complied with the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008.
26-05-2017
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