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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Intimation for Revised Schedule Of Upcoming Board Meeting Of The Company To Be Held On Tuesday, 07Th July 2020

 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2020 along with other documents and any other matter permitted by Chair in the meeting.
26-06-2020
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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 30Th June, 2020

 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2020 along with other documents and any other matter permitted by Chair in the meeting.
23-06-2020
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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, 2020

 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, 2020.
29-05-2020
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BEST EASTERN HOTELS LTD. - 508664 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended 31St March, 2020

 We hereby submit the Certificate under Regulation 40(9) of SEBI Listing Obligation and Disclosure Requirements)Regulations, 2015 for the half year ended 31st March, 2020.
29-05-2020
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BEST EASTERN HOTELS LTD. - 508664 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby submit the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020
29-05-2020
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BEST EASTERN HOTELS LTD. - 508664 - Shareholding for the Period Ended March 31, 2020

 Best Eastern Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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BEST EASTERN HOTELS LTD. - 508664 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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 :- Vinaychand KothariDesignation :- Managing Director / Whole Time Director
28-04-2020
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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, the trading window for dealing in securities of the Company has been closed from 1st April, 2020 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31th March, 2020. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31th March, 2020 will be intimated in due course.
31-03-2020
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Ms. Pooja Shah, Company Secretary and Compliance Officer (holding membership No. A45568) of the Company has tendered her resignation w.e.f. closing of March 15, 2020. The resignation has been received and accepted pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. She will be relieved from the services of the Company with effect from the closing hours of March 15, 2020. New Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchange accordingly. You are requested to make necessary changes in your records and oblige.
11-03-2020
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that, Mr. Mehernoz C. Dangore, an Independent Director of the Company, has submitted his resignation vide email dated 26th February 2020 at 10:51 pm. In his resignation, he has stated the reason for resignation is due to pre-occupancy in other business and personal work. He has confirmed that there is no other material reason other than what is stated in his resignation. The Company takes his resignation on record with effect from 27th February 2020.
27-02-2020
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