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.18-02-2013
18-02-2013
Updates of Outcome of Board Meeting
With reference to earlier announcement dated February 07, 2013 regarding Outcome of Board Meeting, Hotel Leelaventure Ltd has now informed BSE that the designation of Capt. C. P. Krishnan Nair, upon his resignation from the Board is "Chairman Emeritus & Founder Chairman".The Company had inadvertently mentioned his designation as "Chairman Emeritus".07-02-2013
Outcome of Board Meeting
Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2013, inter alia, has approved the following :1. Postal Ballot Notice for: (i) approval, ratification and confirmation of the corporate debt restructuring (CDR) scheme (the "CDR Package") as approved by the Corporate Debt Restructuring Empowered Group (the "CDR EG"); and (ii) authorizing the issuance and allotment of equity...07-02-2013
Financial Results & Limited Review for Dec 31, 2012
Hotel Leelaventure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.07-02-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Leela Lace Holdings Private Limited has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE28-12-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Leela Lace Software Solutions Private Limited has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE28-12-2012
Clarifies on News item
With reference to the news item appearing in a leading financial daily titled "RIL to buy Leela's biz park to house 4G ops", Hotel Leelaventure Ltd has clarified to BSE that the Company has not yet entered into any definitive agreements for sale of the property either with RIL or any other party. The Company and its senior management continue to evaluate proposals and will make announcement to the Stock Exchanges and investors as and when appropriate.27-12-2012
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 BSE19-12-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Leela Fashions Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE18-12-2012
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 BSE18-12-2012