Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Best Eastern Hotels Ltd - 508664 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014, please find enclosed Voting Results (remote e-voting and e-voting at the 78th AGM of the Company) of the business transacted at the 78th Annual General Meeting held on Tuesday, 21st September 2021 at 12.00 p.m. (IST) through Video Conference. Both the resolutions proposed in the Meeting were approved and passed by the Members of the Company with requisite majority. The Voting Results along with the Scrutinizer's Report dated 21st September 2021 is available on the website of the Company www.ushaascot.com. Kindly acknowledge and take the above on record.
22-09-2021
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Best Eastern Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2021
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, we enclose the proceedings of the 78th AGM of the Company was held on Tuesday, 21st September 2021 at 12.00 p.m. (IST) through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated 12th August 2021 (''Notice''). You are requested to kindly take note of the above.
21-09-2021
Bigul

Best Eastern Hotels Ltd - 508664 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GCM Commodity & Derivatives Ltd
08-09-2021
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GCM Commodity & Derivatives Ltd & PACs
30-08-2021
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI LODR, the Company has published a notice by way of an advertisement in today''s edition of Financial Express (in English) and Mumbai Lakshadeep (in Marathi) in respect of 78th Annual General Meeting (AGM) to be held through Video Conferencing on Tuesday, 21st September, 2021 at 12:00 noon through Video Conferencing/ other audio visual means and information on related matters as required under the MCA Circulars. Please find enclosed herewith the extract of relevant portion of aforesaid newspapers. This intimation is also being uploaded on Company''s website www.ushaascot.com You are requested to kindly take note of the above.
27-08-2021
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of the SEBI LODR, please find enclosed the Annual Report of our Company along with the Notice of 78th Annual General Meeting for the financial year 2020-2021 (including e-voting and e-meeting instructions). As per the circulars issued by Ministry of Corporate Affairs and SEBI, the aforesaid documents are electronically dispatched to those members whose email IDs are registered with the Company /Link Intime India Private Limited. ("Registrar and Share transfer Agent") of the Company) or the depositories. You are requested to kindly take note of the above.
26-08-2021
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Outcome of Board Meeting (AGM on Sept 21, 2021)

 Best Eastern Hotels Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021.
12-08-2021
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Result- Financial Result For June 30,2021.

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') we wish to inform you that the Board of Directors at its meeting held today, Thursday, 12th August, 2021 inter-alia have: 1. Approved unaudited standalone financial statement of the Company for the first quarter ended on 30th June, 2021. 2. Approved convening of the 78th AGM of the Company for the financial year ended 31st March 2021 on Tuesday, 21st September 2021 3. Approved Directors Report for the financial year ended 31st March 2021 The meeting of the Board of Directors commenced at 3.30 PM and concluded at 4.00 PM Accordingly, we hereby enclose a copy of unaudited standalone financial statement and Limited Review Report of the Company for the first quarter ended 30th June 2021. Kindly take the same on record.
12-08-2021
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2021.

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') we wish to inform you that the Board of Directors at its meeting held today, Thursday, 12th August, 2021 inter-alia have: 1. Approved unaudited standalone financial statement of the Company for the first quarter ended on 30th June, 2021. 2. Approved convening of the 78th AGM of the Company for the financial year ended 31st March 2021 on Tuesday, 21st September 2021 3. Approved Directors Report for the financial year ended 31st March 2021 The meeting of the Board of Directors commenced at 3.30 PM and concluded at 4.00 PM Accordingly, we hereby enclose a copy of unaudited standalone financial statement and Limited Review Report of the Company for the first quarter ended 30th June 2021. Kindly take the same on record.
12-08-2021
Next Page
Close

Let's Open Free Demat Account