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Best Eastern Hotels Ltd - 508664 - PCS Certificate Of Transfer For The Half Yearly Ended March''2019.

PCS Certificate Of Transfer For The Half Yearly Ended March''2019.
18-04-2019
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BEST EASTERN HOTELS LTD. - 508664 - Shareholding for the Period Ended March 31, 2019

Best Eastern Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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BEST EASTERN HOTELS LTD. - 508664 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2019
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BEST EASTERN HOTELS LTD. - 508664 - Compliances-Compliance Certificate For The Period Ended March,2019.

Compliances-Compliance Certificate For The Period Ended March,2019.
15-04-2019
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BEST EASTERN HOTELS LTD. - 508664 - Outcome of Board Meeting

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment, Regulations, 2018, the Board of Directors has amended / approved / adopted the following Policies / Codes.
01-04-2019
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Change in Management

Mr. Dilip Kothari has given his consent to be appointed as the CFO (Chief Financial Officer) of the Company as per the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, SEBI (listing Obligation and Disclosure Requirements) Regulations 2015 and any further amendment in force. Accordingly, the Board at its meeting held today i.e on 25th March,2019, pursuant to section 179 of the Companies Act, 2013, hereby appointed Mr. Dilip Kothari as recommended by the Nomination and Remuneration Committee as the CFO (Chief Financial Officer) of the Company.
25-03-2019
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BEST EASTERN HOTELS LTD. - 508664 - Outcome of Board Meeting

Appointment of Company Secretary & Compliance Officer of the Company as per the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 6 (1) of SEBI (listing Obligation and Disclosure Requirements) Regulations 2015 and any further amendment in force.
01-03-2019
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Best Eastern Hotels Ltd - 508664 - Unaudited Financial Results For The Quarter & Nine Months Ended On December 31,2018.

Unaudited Financial Results For The Quarter & Nine Months Ended On December 31,2018.
12-02-2019
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Best Eastern Hotels Ltd - 508664 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Unaudited Financial Results For December 31,2018. Any Other Matter With The Permission Of The Chair Person.

BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For December 31,2018. Any Other Matter With The Permission Of The Chair Person.
04-02-2019
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BEST EASTERN HOTELS LTD. - 508664 - Shareholding for the Period Ended December 31, 2018

Best Eastern Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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