AGM on Sept 22, 2015
Hotel Leelaventure Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on September 22, 2015.31-08-2015
31-08-2015
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 19, 2015 to September 22, 2015 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 22, 2015.18-08-2015
Hotel Leelaventure narrows net loss to `57.67 crore in June quarter
Net sales rises 4% to `161.81 crore in June quarter this fiscal from `155.44 crore previous year12-08-2015
Outcome of Board Meeting
Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, have considered and approved the following:1. Change in the Nominee Director on the Companys BoardMs. K. Hemalatha has replaced Mr. Anil Kumar Sharma, as the new nominee of the Airports Authority of India on the Board of the Company....12-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Hotel Leelaventure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Closure of Trading Window
Hotel Leelaventure Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on August 12, 2015, inter alia, to consider the following:1. The unaudited financial results of the Company for the first quarter ended on June 30, 2015.2. To fix the date of the Annual General Meeting and the period of book closure....03-08-2015
Shareholding Pattern For June 30, 2015
Hotel Leelaventure Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.09-07-2015
Change in Company Secretary & Compliance Officer
Hotel Leelaventure Ltd has informed BSE that Mr. Dinesh Kalani, Company Secretary, has resigned from the services of the Company with effect from the close of working hours on July 03, 2015 and Mr. Anandghan Bohra has been appointed as Company Secretary & Compliance Officer in place of Mr. Dinesh Kalani.The appointment of Mr. Anandghan Bohra shall be noted / ratified by the Board at their next meeting.07-07-2015
Investor Presentation
Hotel Leelaventure Ltd has informed BSE that the Company has uploaded on its web-site (www.theleela.com) under the "Investor Relations" a presentation made out for the information of the investors in the Company.04-07-2015
Outcome of Board Meeting - Code of Conduct of Fair Disclosure
Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and approved the following:1. Fund Raising Plan - Enabling resolution for raising funds upto Rs.1000 crores- The Board has passed an enabling resolution for raising of funds upto Rs. 1,000 Crores through issue of equity shares / convertible debentures / GDRs / ADRs and / or such other securities...27-05-2015