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BEST EASTERN HOTELS LTD. - 508664 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, we enclose the proceedings of the 80th AGM of the Company held on Friday, 19th August 2023 at 1:00 p.m. (IST) through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Noticed dated 3rd July 2023 (''Notice'')
19-08-2023
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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 first quarter ended 30th June 2023 in today''s edition of Financial Express (in English) and Mumbai Lakshadeep (in Marathi) please find enclosed the extract of relevant portion of aforesaid newspapers. The unaudited financial results for the quarter ended 30th June 2023 are also uploaded on company''s website www.ushaascot.com You are requested to kindly take note of the above.
12-08-2023
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BEST EASTERN HOTELS LTD. - 508664 - Un-Audited Standalone Financial Statements Of The Company For The Quarter Ended 30Th June 2023

 a Acopy of the un-audited standalone financial statement of the company for quarter year ended 30th June2023
11-08-2023
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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Un-Audited Standalone Financial Statements Of The Company For The Quarter Ended 30Th June 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 Friday, 11th August 2023 from 12:30 pm to 1:00 pm inter-alia have: a. A copy of the un-audited standalone financial statements of the Company for the quarter ended 30th June 2023. b. Limited Review Report on the standalone financial statements of the Company for the quarter ended 30th June 2023 issued by the Statutory Auditors M/s Sancheti & Co., Chartered Accountants
11-08-2023
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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June 2023

 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th August 2023 to consider inter-alia: 1. Un-audited Financial Results of the Company for the first quarter ended 30th June 2023 along with other documents. 2. Any other matter permitted by Chair in the meeting. You are requested to kindly take note of the above.
04-08-2023
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of Listing Regulations, we herewith enclose the copies of newspaper advertisement published today i.e. July 21, 2023, in Finacial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) informing the members about the 80th Annual General Meeting of the Company scheduled to be held on Friday, 18th August 2023 at 01.00 PM (IST) through Video Conferencing/Other Audio Visual Means, dispatch of the Annual Report for the Financial Year 2022-23 and e-voting facility details. The said newspaper advertisements have also been uploaded on the website of the Company at www.ushaascot.com Kindly take the same on record.
21-07-2023
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BEST EASTERN HOTELS LTD. - 508664 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") please find enclosed the Annual Report of Best Eastern Hotels Limited ("the Company") for the FY 2022-23 along with the Notice of the 80th Annual General Meeting ("AGM") scheduled to be held on Friday, 18th August 2023 at 01:00p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Remote e-Voting period will commence from Tuesday, 15th August 2023 (09:00 a.m.) and end on Thursday, 17th August 2023 (05:00 p.m.). The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Friday, 11th August 2023.
20-07-2023
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of Listing Regulations, we herewith enclose the copies of newspaper advertisement published today i.e. July 20, 2023, in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) with respect to the 80th Annual General Meeting of the Company. The said newspaper advertisements have also been uploaded on the website of the company at www.ushaascot.com Kindly take the same on record.
20-07-2023
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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 30th June, 2023 You are requested to kindly take note of the above.
07-07-2023
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Parusuant to the provisions of the securities and exchange board of India (Listing Obligations and Discloure Requirements) Regulations 2015, We wish to Inform you that the Board of Directors at its meeting held on 3rd July 2023 from 6.00Pm to 6.45 pm inter-alia have
03-07-2023
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