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Best Eastern Hotels Ltd - 508664 - Board Meeting Intimation for Intimation Of Upcoming Board Meeting Of The Company To Be Held On 12Th August 2021

 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th August 2021 inter-alia, to consider and approve the below mentioned points: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2021 2. Any other matter permitted by Chair in the meeting. In view of the above and pursuant to our intimation dated 01st July 2021, Trading Window for trading in the Securities of the Company shall remain closed for the period from 01st April, 2021 to 14th August 2021 (both days inclusive). Hence, all Designated Persons and their dependent immediate relatives shall not trade or deal in any transaction involving the purchase or sale of Company''s securities during the aforesaid period when the Trading Window shall remain closed. You are requested to kindly take note of the above.
05-08-2021
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BEST EASTERN HOTELS LTD. - 508664 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBEST EASTERN HOTELS LTD. 2CINL99999MH1943PLC040199 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.40 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajesh Kedia Designation: Company Secretary and Compliance Officer EmailId: rajeshkedia18@yahoo.in Name of the Chief Financial Officer: DILIP VINAYCHAND KOTHARI Designation: CFO EmailId: dvk@ushaascot.com Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-07-2021
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BEST EASTERN HOTELS LTD. - 508664 - Shareholding for the Period Ended June 30, 2021

 Best Eastern Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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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) Regulations, 2018 for the quarter ended 30th June 2021 You are requested to kindly take note of the above.
13-07-2021
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BEST EASTERN HOTELS LTD. - 508664 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dilip V KothariDesignation :- Chief Financial Officer
13-07-2021
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BEST EASTERN HOTELS LTD. - 508664 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements), 2015 For Half Year Ended 31St March 2021

 This is with regard to the captioned subject; provisions of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements), 2015 are Not Applicable to our Company. Regulation 15(2)(a) of SEBI (Listing Obligation and Disclosure Requirements), 2015 prescribes that provisions of Regulation 23 shall not apply to listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. You are requested to kindly take note of the above.
02-07-2021
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BEST EASTERN HOTELS LTD. - 508664 - Closure of Trading Window

 This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct for Prevention of Insider Trading and clarification issued by BSE Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, Trading Window for purpose of dealing in shares will remain closed for Designated Persons and their immediate relatives from Thursday, 1st July 2021 till 48 hours after the declaration of financial results of the quarter ended on 30th June 2021 The date of the Board Meeting of the Company for declaration of financial results for quarter ended on 30th June 2021 will be intimated in due course. Kindly take a note of the same
01-07-2021
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Annual report for Best Eastern Hotels Ltd. for FY-2021
16-06-2021
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Best Eastern Hotels Ltd - 508664 - Standalone Audited Financial Results Of The Company For Fourth Quarter And Financial Year Ended 31St March 2021.

 1. Approved Standalone audited financial results of the Company for fourth quarter and financial year ended 31st March 2021 Accordingly, we hereby enclose the following: a. A copy of audited standalone financial statement of the Company for the fourth quarter and financial year ended 31st March 2021 b. Auditors Report on standalone financial statement of the Company for the financial year ended 31st March 2021 issued by the Statutory Auditors M/s Sancheti & Co, Chartered Accountants. We hereby declare that the Company's Statutory Auditors M/s Sancheti & Co, Chartered Accountants have issued audit reports with an unmodified opinion on the standalone financial statement for the financial year ended on 31st March, 2021
15-06-2021
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Best Eastern Hotels Ltd - 508664 - Outcome Of Board Meeting Held On 15Th June 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 on 15th June, 2021 from 3.30 PM to 4.00 PM inter-alia have: 1. Approved Standalone audited financial results of the Company for fourth quarter and financial year ended 31st March 2021 Accordingly, we hereby enclose the following: a. A copy of audited standalone financial statement of the Company for the fourth quarter and financial year ended 31st March 2021 b. Auditors Report on standalone financial statement of the Company for the financial year ended 31st March 2021 issued by the Statutory Auditors M/s Sancheti & Co, Chartered Accountants.
15-06-2021
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