BEST EASTERN HOTELS LTD. - 508664 - Shareholding for the Period Ended September 30, 2020
Best Eastern Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here13-10-2020
13-10-2020
BEST EASTERN HOTELS LTD. - 508664 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir / Madam, 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 September 2020. You are requested to kindly take note of the above.13-10-2020
BEST EASTERN HOTELS LTD. - 508664 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020
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 30th September, 2020. You are requested to kindly take note of the above.12-10-2020
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 from Thursday, 1st October, 2020 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020 The date of the Board Meeting of the Company for declaration of un-audited financial results for the quarter and half year ended 30th September, 2020 will be intimated in due course. Kindly take a note of the same01-10-2020
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 here26-09-2020
BEST EASTERN HOTELS LTD. - 508664 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
At the 77th e-AGM of Best Eastern Hotels Limited held on Friday, 25th September 2020 at 12:00 PM through video conferencing / other audio visual means facility, all items of business mentioned in the Notice of e-AGM dated 28th August 2020 were transacted and approved by the Members with requisite majority. The details of the combined voting results (i.e. result of remote e-voting and e-voting at AGM) are enclosed in the format prescribed under Regulation 44 of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -1. The Scrutinizer''s Report on the combined voting results is enclosed as Annexure - 2. You are requested to kindly take note of the above.26-09-2020
BEST EASTERN HOTELS LTD. - 508664 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13 , 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 (''Act'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the 77th AGM of the Company was held on Friday, 25th September 2020 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 August 28, 2020 (''Notice''). You are requested to kindly take note of the above.25-09-2020
BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI LODR Regulations, 2015 please find enclosed public notice published in the newspapers (including e-newspapers) viz. Financial Express (in English) on 08th September 2020 and Mumbai Lakshdeep (in Marathi) today on 09th September 2020 inter alia informing about the: 1. Intimation of 77th Annual General Meeting ('AGM') to be held on 25th September 2020 through video conferencing ('VC') / other audio visual means ('OVAM') 2. Confirmation of completion of dispatch of Notice of 77th AGM and Annual Report for the financial year ended 31st March 2020 3. Details to attend the 77th AGM through VC, cast votes through remote e-voting and e-voting during the 77th AGM 4. Matters as required to be stated in terms of the MCA circulars. The information is also uploaded on the website of the Company www.ushaascot.com You are requested to kindly take note of the above.09-09-2020
BEST EASTERN HOTELS LTD. - 508664 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed the Annual Report of our Company along with the Notice of 77th Annual General Meeting for the financial year 2019-2020 (including e-voting and e-meeting instructions). The same is uploaded on the website of the Company https://www.ushaascot.com/ You are requested to kindly take note of the above.04-09-2020
BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (the MCA Circular) read with 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 77th Annual General Meeting (AGM) to be held through Video Conferencing on Friday, 25th September, 2020 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.29-08-2020