Best Eastern Hotels Ltd - 508664 - Statement Of Investor Complaints For The Quarter Ended June 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 KothariDesignation :- Director BEST EASTERN HOTELS LTD. - 508664 - Reg. 34 (1) Annual Report
Compliance under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual Report for the financial year 2018 - 2019. 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 deemed to be closed from 1st July, 2019 for the Designated Persons, as there has been no trading, till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th June, 2019. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 30th June, 2019 will be intimated in due course. This is for your information and record. 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 June 28, 2019 have inter-alia: 1. The Board approved the 76th Annual General Meeting to be held on 06.08.2019. 2. Approved re-appointment Mrs. Neelam Kothari as Director of the Company being eligible for re-appointment. 3. Approved re-appointment of Mr. Dilip Kothari as Joint Managing Director of the Company being eligible for re-appointment. 4. Approved re-appointment of Mr. Vinaychand Kothari as Joint Managing Director of the Company being eligible for re-appointment. 5. Approved re-appointment of Mr. Ramnik Baxi as Independent Director of the Company being eligible for re-appointment. 6. Approved re-appointment of Mr. Mangal Chheda as Independent Director of the Company being eligible for re-appointment. 7. Mr. Mehernoz Dangore, Independent Director of the Company has informed the Company about his inability to be associated with the Company due to his other commitments. Board of Director noted the resignation;the same will be effective from 01.04.2020. 8. Approved reclassification of the Authorised Share Capital of the Company from Rs. 6,00,00,000/- (Rupees six crores only) divided into 3,60,00,000 (Three crores and Sixty lakhs only) equity shares of Rs. 1/- (Rupee one only) each and 24,00,000 (Twenty four lakhs only) Redeemable Preference Shares of Rs. 10/- (Rupees ten only) each to Rs. 6,00,00,000/- (Rupees six crores only) divided into 4,80,00,000 (Four crores and eighty lakhs only) equity shares of Rs. 1/- (Rupee one only) each... Best Eastern Hotels Ltd - 508664 - Outcome of Board Meeting
Outcome of the meeting of the Board of Directors held on June 26, 2019 Best Eastern Hotels Ltd - 508664 - Closure of Trading Window
Pursuant to the 'Code for Prohibition of Insider Trading and to regulate, monitor and report trading by Insiders and Designated Persons', the Trading Window/ for trading in the Securities of the Company shall remain closed for the period from 21.06.2019 to 30.06.2019 (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. However, exercise of stock options during the trading window closure period as aforesaid is permitted. Best Eastern Hotels Ltd - 508664 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Best Eastern Hotels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Best Eastern Hotels Ltd - 508664 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 28Th June, 2019.
BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled on Friday, 28th June, 2019 to consider and approve the following:- 1. To consider and approve Notice for the purpose of 76th Annual General Meeting (AGM). 2. Any other business with the permission of the chair BEST EASTERN HOTELS LTD. - 508664 - Outcome Of Postal Ballot And Scrutinizer Report
In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the voting results and Scrutinizer's Report for the resolutions for Reclassification of the Authorised Share Capital and issue of preference shares on right basis, as set out in the Postal Ballot Notice dated May 20, 2019.