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NOTIFICATIONS
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BEST EASTERN HOTELS LTD. - 508664 - Closure of Trading Window

 All Concerned persons are hereby advised to take notice that in terms of trading restrictions placed by the code of Conduct for Prevention of Insider Trading of Best Eastern Hotels Limited the Trading Window for the Equity shares of Best Eastern Hotels Limited will remail closed from Monday, 1st April, 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2024.
01-04-2024
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has published its finacial results for the third quarter and nine months ended 31st December 2023 in today''s editition of Financial Express (in English) and Mumbai Lakshadeep (in Marathi) Please find enclosed herewith the extract of relevant portion of afresaid newspaper.
14-02-2024
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BEST EASTERN HOTELS LTD. - 508664 - Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2023

 Approved the Unaudited Standalone Financial Results of the company for the quarter and nine months ended 31st December, 2023. Further it is hereby declared that the Limited Review Report issued by the Statutory Auditor GMJ & Co Chartered accountants (FRN 103429W) is of an Unmodified Opinion. Enclosed herewith the Approved Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report of the Auditor.
13-02-2024
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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2024 For Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2023

 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 Tuesday, 13th February, 2024 from 3.00 pm to 5.05 pm inter-alia have: 1. Approved the Unaudited Standalone Financial Results of the company for the quarter and nine months ended 31st December, 2023. Further it is hereby declared that the Limited Review Report issued by the Statutory Auditor GMJ & Co Chartered accountants (FRN: 103429W), is of an Unmodified Opinion. Enclosed herewith is the Approved Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report of the Auditor. Kindly take the same on record.
13-02-2024
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to mail dated February 06th 2024 for discrepancy under regulation 30 of SEBI (LODR) regulation 2015 and pursuant to the provisions of the Securities and exchange board of India (Listing Obligation and disclosure requirements) Regulations 2015 (Listing Regulation) we wish to inform you that the Board of Directors at its meeting held on 3rd July 2023 from 6.00 Pm to 6.45 Pm inter-alia have Approved the appointment of GMJ & Co., Chartered Accountants (Firm registration number : 103429W) as statuary auditors for the financial year from 1st April, 2023 til 31st March, 2028 and to be proposed in th 80th Annual General Meeting (AGM) to be held on Friday 18th August, 2023 for the approval of shareholders.
07-02-2024
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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Intimation for Upcoming Board Meeting Of The Company To Be Held On 13Th February 2024

 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, 13th February, 2024 inter-alia, to consider and approve the below mentioned points: 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2023. 2. Any other matter permitted by Chair in the meeting. You are requested to kindly take note of the above.
06-02-2024
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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 31st December 2023 You are requested to kindly take note of the above.
25-01-2024
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its financial results for the second quarter and half year ended 30th September 2023 in today''s edition of Financial Express (in English) and Mumbai Lakshadeep (in Marathi)
08-11-2023
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BEST EASTERN HOTELS LTD. - 508664 - Non-Applicability Of Regulation 23 Of SEBI (Listing Obligation And Disclosure Requirements), 2015 For Half Year Ended 30Th September 2023

 This is with regard to the captioned subject; provisions of Regulation 23 of SEBI (Listing Obligation and Disclosure Requirements), 2015 are not applicable to the Company as the paid-up equity share capital of the Company as on 30th September 2023 is Rs.1,68,50,000/- and Net worth of the Company as on the same date is Rs.2,77,35,621/-
08-11-2023
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BEST EASTERN HOTELS LTD. - 508664 - Clarification For Board Meeting Ending Time Was 3.13 Pm Was Accidentally Mentioned As 3.00 Pm For Submission Of The Half-Yearly Results For The Period Ended 30Th September 2023

 This has reference to our filings of the outcome of the Board meeting held today i.e. 7th November, 2023 and also our submission of the half-yearly results for the period ended 30th September 2023. In this regard, we have to inform you that the ending time of the boarding meeting was 3.13 pm but wae accidentally mentioned as 3.00 pm. We therefore request you please rectify your records accordingly and apologies for any inconvenience caused.
07-11-2023
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