Shareholding Pattern For September 30, 2014
Hotel Leelaventure Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.10-10-2014
10-10-2014
Allotment of Equity Shares
Hotel Leelaventure Ltd has informed BSE regarding Allotment of 1,49,95,715 Equity Shares on Preferential Basis to a Promoter Group Company- Rockfort Estate Developers Private Limited.01-10-2014
Re-constitution and renaming of the statutory Committees
Hotel Leelaventure Ltd has informed BSE regarding Re-constitution and renaming of the statutory Committees of the Board in terms of revised Clause 49 of the Listing Agreement and the Companies Act, 2013.23-09-2014
Updates
Hotel Leelaventure Ltd has informed BSE that the Company was required to pay Rs. 22.50 crores towards first installment on March 31, 2014, which the Company has not been able to pay. Further, the Company has also not paid the quarterly interest, which fell due on June 19, 2014 and September 19, 2014.19-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Hotel Leelaventure Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 18, 2014, under Clause 35A.19-09-2014
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, 2014 to September 18, 2014 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 18, 2014.10-09-2014
Clarifies on News Item
With reference to the news item appearing in the Newspaper titled "UKs Carnival Group offers Rs.850 crore to buy Leela Chennai", Hotel Leelaventure Ltd has Clarified to BSE as under:"we have maintained that we do not comment on price sensitive information. However, media continues to speculate.The Company / senior management continue to evaluate proposals to raise funds / equity by different available options and has been approached...22-08-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Leela Lace Holdings Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE21-08-2014
Outcome of Board Meeting
Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, have considered and approved the following:1. Change in Directorate:a. Resignation of Mr. Venu Krishnan, Deputy Managing DirectorThe Board approved the resignation of Mr. Venu Krishnan, Deputy Managing Director, who has resigned from the services of the Company with effect from July 30, 2014....11-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.11-08-2014