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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd July 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 3rd July 2023 from 6:00 pm to 6:45 pm inter-alia have: 1. Approved the appointment of GMJ & Co., Chartered Accountants (Firm registration number: 103429W) as Statutory Auditors of the Company. 2. Approved the re-appointment of Mr. Vinaychand Kothari (DIN: 00010974) as Managing Director of the Company 3. Approved the re-appointment of Mr. Dilip V Kothari (DIN: 00011043) as Joint Managing Director of the Company 4. Approved the revised Director's Report of the Company for the financial year ended 31st March 2023 5. Approved the revised notice convening the 80th Annual General Meeting of the Company for the financial year ended 31st March 2023 on Friday, 18th August 2023
03-07-2023
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BEST EASTERN HOTELS LTD. - 508664 - Closure of Trading Window

 In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Letter Ref. No. LIST/COMP/01/2019-20 dated 2nd April 2019 and in view of Prohibition of Insider Trading Regulations 2015, the ''''Trading in the securities of the Company shall remain closed for Designated person(s) and their relative(s) from Saturday, 1st July 2023 till the conclusion of 48 hours post the Board Meeting for the purpose of declaration of unaudited financial results for the first quarter ended 30th June 2023, the date of which shall be intimated in due course. You are requested to take the above on record.
30-06-2023
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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Intimation for Upcoming Board Meeting Of The Company To Be Held On Monday, 3Rd July 2023

 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 ,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 Monday, 3rd July 2023 to consider inter-alia: 1. To appoint GMJ & Co (Firm registration number: 103429W) as Statutory Auditors of the Company 2. To approve the revised Director's Report of the Company for the financial year ended 31st March 2023 3. To approve the revised Notice of the 80th Annual General Meeting of the Company for the financial year ended 31st March 2023 4. Any other matter permitted by Chair in the meeting. You are requested to kindly take note of the above.
26-06-2023
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BEST EASTERN HOTELS LTD. - 508664 - Non-Applicability Of Regulation 23 Of SEBI (Listing Obligation And Disclosure Requirements), 2015 For The Financial Year Ended 31St March 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. Regulation 15(2)(a) of SEBI (Listing Obligation and Disclosure Requirements), 2015 prescribes that provisions of Regulation 23 shall not apply to listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. You are requested to kindly take note of the above.
05-06-2023
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated 30th May 2023 for approving the Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2023 along with the Auditor's Report of the Statutory Audit and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extract of newspaper copies of aforesaid Audited Financial Results, published in newspapers on 31st May 2023. Kindly take the same on record.
31-05-2023
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Annual report for Best Eastern Hotels Ltd. for FY-2023
31-05-2023
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BEST EASTERN HOTELS LTD. - 508664 - Audited Standalone Financial Statement Of The Company For The Fourth Quarter And Financial Year Ended Mar 31, 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 30th May 2023 from 3:30 pm to 4:00 pm inter-alia have: 1. Approved the audited standalone financial results of the Company for fourth quarter and financial year ended 31st March 2023 2. Approved payment of dividend at the rate of 10% on 10% Cumulative Non-Convertible Redeemable Preference Shares for the financial years 2019-20, 2020-21, 2021-22 & 2022-23 respectively. 3. Approved Director's Report of the Company for the financial year ended 31st March 2023 4. Approved convening of the 80th Annual General Meeting of the Company for the financial year ended 31st March 2023 on Tuesday, 8th August 2023
30-05-2023
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BEST EASTERN HOTELS LTD. - 508664 - Audited Standalone Financial Statement Of The Company For The Fourth Quarter And Financial Year Ended Mar 31, 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 30th May 2023 from 3:30 pm to 4:00 pm inter-alia have: 1. Approved the audited standalone financial results of the Company for fourth quarter and financial year ended 31st March 2023 2. Approved payment of dividend at the rate of 10% on 10% Cumulative Non-Convertible Redeemable Preference Shares for the financial years 2019-20, 2020-21, 2021-22 & 2022-23 respectively. 3. Approved Director's Report of the Company for the financial year ended 31st March 2023 4. Approved convening of the 80th Annual General Meeting of the Company for the financial year ended 31st March 2023 on Tuesday, 8th August 2023
30-05-2023
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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 30Thmay 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 30th May 2023 from 3:30 pm to 4:00 pm inter-alia have: 1. Approved the audited standalone financial results of the Company for fourth quarter and financial year ended 31st March 2023 2. Approved payment of dividend at the rate of 10% on 10% Cumulative Non-Convertible Redeemable Preference Shares for the financial years 2019-20, 2020-21, 2021-22 & 2022-23 respectively. 3. Approved Director's Report of the Company for the financial year ended 31st March 2023 4. Approved convening of the 80th Annual General Meeting of the Company for the financial year ended 31st March 2023 on Tuesday, 8th August 2023
30-05-2023
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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Intimation for Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March 2023

 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May 2023 to consider inter-alia: 1. Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023 along with other documents. 2. To consider payment of dividend on 10% Cumulative Non-Convertible Redeemable Preference Shares. 3. To approve the Director's Report of the Company for the financial year ended 31st March 2023 4. To approve Notice of 80th Annual General Meeting of the Company for the financial year ended 31st March 2023. 5. Any other matter permitted by Chair in the meeting. You are requested to kindly take note of the above.
23-05-2023
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