Disclosure of Voting results of Postal Ballot (Clause 35A)
Hotel Leelaventure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.30-12-2014
30-12-2014
Hotel Leelaventure Ltd reply to clarification sought by the exchange
The Exchange has sought clarification from Hotel Leelaventure Ltd with respect to the media report in Business Standard dated December 19, 2014 stating "Leela to open 4 hotels in Nepal" Hotel Leelaventure Ltd has sent a press release in response to the Exchange query.19-12-2014
Clarification sought from Hotel Leelaventure Ltd
The Exchange has sought clarification from Hotel Leelaventure Ltd with respect to news article appearing in Business Standard on December 19, 2014 titled "Leela to open 4 hotels in Nepal" The reply is awaited.19-12-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Rockfort Estate Developers Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201127-11-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hotel Leelaventure Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199225-11-2014
Notice of Postal Ballot
Hotel Leelaventure Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.24-11-2014
Calendar of Event for Postal Ballot
Hotel Leelaventure Ltd has submitted to BSE a copy of Calendar of Event for Postal Ballot.20-11-2014
Outcome of Board Meeting
Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, has considered and approved the following:1. Transfer of the entire investment / shareholding of the Company in Leela Realty Limited, a non-material and non-operative subsidiary, to promoters / affiliate / related parties at its net worth value of about Rs. 8.58 Lacs as consideration. On consummation of the transaction,...05-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Hotel Leelaventure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.05-11-2014
Updates on Outcome of AGM
Hotel Leelaventure Ltd has submitted to BSE a copy of the minutes of the proceedings of the 33rd Annual General Meeting (AGM) of the Company held on September 18, 2014.16-10-2014