Disclosure of Voting results of AGM (Clause 35A)
Hotel Leelaventure Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 20, 2013, under Clause 35A.18-10-2013
18-10-2013
End of relationship with Kempinski
Hotel Leelaventure Ltd has informed BSE that the Company and Kempinski (a German hotel group) have mutually decided to end their 25 year old relationship with effect from October 01, 2013.10-10-2013
Allotment of Equity Shares on Preferential Basis to a Promoter Group Company
Hotel Leelaventure Ltd has informed BSE regarding "Allotment of 3,29,61,460 Equity Shares on Preferential Basis to a Promoter Group Company"01-10-2013
Outcome of Board Meeting
Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2013, have considered and approved the following :1. Preferential Allotment of Equity Shares to Rockfort Estate Developers Private Limited, a Promoter Group Entity.2. Cessation of directorship of Mr. A. K. Dasgupta, Independent Director.20-09-2013
Outcome of AGM
Hotel Leelaventure Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 20, 2013.20-09-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Leela Lace Software Solutions Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE11-09-2013
AGM on Sept 20, 2013
Hotel Leelaventure Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on September 20, 2013.31-08-2013
Outcome of Board Meeting (AGM on Sept 20, 2013)
Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, have considered and approved the following:1. Fund Raising Plans(a Approval for Issue of Equity Shares to a Promoter Group Company on Preferential Basis as per SEBI (ICDR) Regulations 2009The Board has approved, subject to the consent of the Members at the ensuing Annual General Meeting scheduled...13-08-2013
Financial Results & Limited Review for June 30, 2013
Hotel Leelaventure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013
Board Meeting on August 13, 2013
Hotel Leelaventure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2013, inter alia, to consider the following:1. The unaudited financial results of the Company for first quarter ended on June 30, 2013.2. Appointment of Mr. Tondehal Ravindranath as a Nominee Director of Syndicate Bank....05-08-2013