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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), Regulations 2015, we enclose the proceedings of the 79th AGM of the Company held on Tuesday, 6th September 2022 at 12:00 p.m. (IST) through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated 18th July 2022 (''Notice''). You are requested to kindly take note of the above.
07-09-2022
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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 2022 in today''s edition of Financial Express (in English) and Mumbai Lakshadeep (in Marathi) Please find enclosed herewith the extract of relevant portion of aforesaid newspapers. The unaudited financial results for the quarter ended 30th June 2022 are also uploaded on Company''s website www.ushaascot.com You are requested to kindly take note of the above.
13-08-2022
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BEST EASTERN HOTELS LTD. - 508664 - Financial Quarterly Result Year Ended 30Th June 2022

 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, 12th August 2022 from 2:30 pm to 3:00 pm inter-alia have: 1. Approved the un-audited standalone financial results of the Company for first quarter ended 30th June 2022. Accordingly, we hereby enclose the following: a. A copy of the un-audited standalone financial statements of the Company for the quarter ended 30th June 2022. b. Limited Review Report on the standalone financial statements of the Company for the quarter ended 30th June 2022 issued by the Statutory Auditors M/s Sancheti & Co., Chartered Accountants The results will be available on the website of the stock exchange as well as of the Company https://www.ushaascot.com/ Kindly take the same on record.
12-08-2022
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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2022

 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, 12th August 2022 from 4:00 pm to 4:30 pm inter-alia have: 1. Approved the un-audited standalone financial results of the Company for first quarter ended 30th June 2022. Accordingly, we hereby enclose the following: a. A copy of the un-audited standalone financial statements of the Company for the quarter ended 30th June 2022. b. Limited Review Report on the standalone financial statements of the Company for the quarter ended 30th June 2022 issued by the Statutory Auditors M/s Sancheti & Co., Chartered Accountants Kindly take the same on record.
12-08-2022
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BEST EASTERN HOTELS LTD. - 508664 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34 of the SEBI LODR, please find enclosed the Annual Report of our Company along with the Notice of 79th Annual General Meeting for the financial year 2021-22 (including e-voting and e-meeting instructions). As per the circulars issued by Ministry of Corporate Affairs and SEBI, the aforesaid documents are electronically dispatched to those members whose email IDs are registered with the Company /Link Intime India Private Limited. ("Registrar and Share transfer Agent") of the Company) or the depositories. You are requested to kindly take note of the above.
10-08-2022
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BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI LODR, the Company has published a notice by way of an advertisement in today''s edition of Financial Express (in English) and Mumbai Lakshadeep (in Marathi) in respect of 79th Annual General Meeting (AGM) to be held through Video Conferencing on Tuesday, 6th September 2022 at 12:00 noon through Video Conferencing/ other audio visual means and information on related matters as required under the MCA Circulars. Please find enclosed herewith the extract of relevant portion of aforesaid newspapers. This intimation is also being uploaded on Company''s website www.ushaascot.com You are requested to kindly take note of the above.
10-08-2022
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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Intimation for Upcoming Board Meeting Of The Company On 12Th August 2022

 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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, 12th August 2022 to consider inter-alia: 1. Un-audited Financial Results of the Company for the first quarter ended 30th June 2022 along with other documents. 2. Any other matter permitted by Chair in the meeting. You are requested to kindly take note of the above.
05-08-2022
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BEST EASTERN HOTELS LTD. - 508664 - Clarification sought from Best Eastern Hotels Ltd

 The Exchange has sought clarification from Best Eastern Hotels Ltd on July 25, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
25-07-2022
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BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th July 2022

 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 Monday, 18th July 2022 from 6:30 pm to 7:00 pm inter-alia have: 1. Approved the Director's Report of the Company for the financial year ended 31st March 2022 2. Approved convening of the 79th Annual General Meeting of the Company for the financial year ended 31st March 2022 on Tuesday, 6th September 2022 Kindly take the same on record.
18-07-2022
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BEST EASTERN HOTELS LTD. - 508664 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Chief Financial Officer
13-07-2022
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