Best Eastern Hotels Ltd - 508664 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director 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 shall remain closed from 1st October, 2019 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th September, 2019. Best Eastern Hotels Ltd - 508664 - Unaudited Financial Results For The Quarter Ended 30 June, 2019.
Unaudited Financial Results for the Quarter ended 30 June, 2019. Best Eastern Hotels Ltd - 508664 - Outcome of Board Meeting
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 14th August, 2019 have inter-alia: 1. Approved Standalone Un-audited financial results of the Company for quarter ended June 30, 2019 which has been approved and taken on record at the meeting. 2. Approval of the Limited Review Report of Un-audited Financial results for the period ended 30th June, 2019 from M/s Sancheti & Co., Chartered Accountants 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 Best Eastern Hotels Ltd - 508664 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby confirm that all the resolutions for approval at the 76th Annual General Meeting, as set out in the Notice dated 28th June, 2019 have been passed by the members by requisite majority. The voting results in the prescribed format in terms of Regulation 44 (3) of the Regulations are also enclosed. Best Eastern Hotels Ltd - 508664 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings of the 76th Annual General Meeting of the Members of the Company Best Eastern Hotels Limited, held on Tuesday, 06th August, 2019 at 2nd Floor, Kilachand Conference Room, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020, for your information and records. Best Eastern Hotels Ltd - 508664 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended June 30Th, 2019.
BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 inter-alia, to consider and approve the below mentioned points: 1. Un-audited Financial Results of the Company for the Quarter ended June 30th, 2019. 2. Any other matter permitted by chair in the meeting. You are requested to kindly take note of the above. BEST EASTERN HOTELS LTD. - 508664 - Shareholding for the Period Ended June 30, 2019
Best Eastern Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published on 13.07.2019 in newspapers viz. Financial Express (in English) and Mumbai Lakshadeep (in Marathi) inter alia in respect of intimation of the 76th Annual General Meeting (AGM) and confirmation of dispatch of Annual Reports and Notice of the 76th AGM fort F.Y. 2018-19 to the shareholders, along with particulars of remote e-voting.