BEST EASTERN HOTELS LTD. - 508664 - Closure of Trading Window
This closure of the trading Window is occasioned by reason of the meeting of the Board of Directors of Best Eastern Hotels Ltd Which is scheduled to be held on or before 30th June, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 BEST EASTERN HOTELS LTD. - 508664 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2024.
We would like to inform you that pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliances with the Corporate Governance provisions as specified in Regulation 17, 17A,18,20,22,23,24,24A,25,26,27 and clause (b) to (i) and (t) of sub regulation (2) of regulation 46 BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Continuation of our letter dated 29th May 2024 for approving the Audited Finacial Results of the Company for 4th quarter and year ended 31st March 2024 along with the Auditors Report of the statutory Audit and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclousure Requirements ) Regulation 2015 BEST EASTERN HOTELS LTD. - 508664 - Audited Standalone Financial Statements For The Financial Year Ended On 31St March 2024
Pursuant to the provisions of Regulation 30, 33 and any other applicable provision of SEBI (LODR) Regulation 2015. BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Audited Standalone Financial Statements For The Financial Year Ended On 31St March 2024
Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI Listing Regulations'], we wish to inform you that the Board of Directors at its meeting held today i.e. 29th May 2024, which commenced at 6 pm and concluded at 8.05 pm, inter alia, has: 1. Approved Standalone Financial Statements for the 4th quarter and year ended on 31st March 2024 and Annual Audited Standalone Financial Statements for the financial year ended on 31st March 2024, BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Intimation for Audited Financial Results For The Financial Year Ended 31St March 2024 To Be Held On Wednesday, 29Th May 2024.
BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th May 2024 to consider inter-alia: 1. Audited Financial statement for the financial year ended 31st March 2024. 2. Audited Financial Results for the quarter and year ended 31.03.2024 3. To approve the Director's Report of the Company for the financial year ended 31st March 2024. 4. To approve Notice of 81th Annual General Meeting of the Company for the financial year ended 31st March 2024. 5. Declaration of dividend, if any, for the financial year ended 31.03.2024 6. To approve the Director's Report of the Company for the financial year ended 31st March 2024. 7. Any other matter permitted by Chair in the meeting. You are requested to kindly take note of the above. BEST EASTERN HOTELS LTD. - 508664 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with regard to the captioned subject; we hereby submit the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 2024 You are requested to kindly take note of the above. BEST EASTERN HOTELS LTD. - 508664 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Year Ended 31St March 2024
This is with regard to the captioned subject; we hereby submit the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year ended 31st March 2024 You are requested to kindly take note of the above. BEST EASTERN HOTELS LTD. - 508664 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2024
This is with regard to the captioned subject; we hereby submit the Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2024 You are requested to kindly take note of the above. BEST EASTERN HOTELS LTD. - 508664 - Reason For Delay In Submission Of Outcome Of AGM
we are writing this letter to extend our sincere apologies for the inadvertent delay in submitting the proceedings of our 80th Annual General Meeting (AGM) held on 18th August,2023. Regrettably, we missed the deadline of 12 hours and submitted the report within 24 hours instead. As per notification placed on SEBI website dated 4th July, 2023 for the amendment of LODR, it was mention the following amendment would be applicable on the ninetieth day from the date of publication of notification on the official gazette, hence we interpreted that the 12 hours disclosure provision will not fall for our AGM dated 18th August,2023. we inadvertently missed the circular No. SEBI/HO/CFD//CFD-Pod-1/P/CIR/2023/123 issued on 13th July,2023 on SEBI Website.