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Bigul

BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Intimation for Intimation Of Upcoming Board Meeting Of The Company

 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,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 Monday, 18th July 2022 to consider inter-alia: 1. To approve the Director's Report of the Company for the financial year ended 31st March 2022 2. To approve Notice of 79th Annual General Meeting of the Company for the financial year ended 31st March 2022 3. Any other matter permitted by Chair in the meeting. You are requested to kindly take note of the above.
11-07-2022
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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 2022 You are requested to kindly take note of the above.
11-07-2022
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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 Window' for Trading in the securities of the Company shall remain closed for Designated person(s) and their relative(s) from Friday, 1st July 2022 till the conclusion of 48 hours post the Board Meeting for the purpose of declaration of audited financial results for the quarter ended 30th June 2022, the date of which shall be intimated in due course. You are requested to take the above on record.
30-06-2022
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated 30th May 2022 for approving the Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2022 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 2022. Kindly take the same on record.
31-05-2022
Bigul

Annual report for Best Eastern Hotels Ltd. for FY-2022
31-05-2022
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Audited Standalone Financial Statement Of The Company For The Fourth Quarter And Financial Year Ended Mar 31, 2022

 1. Approved the audited standalone financial results of the Company for fourth quarter and financial year ended 31st March 2022 2. Approved investment of surplus funds upto a limit of Rs. 1 Crore in Bank FDR or Mutual Fund. Accordingly, we hereby enclose the following: a. A copy of audited standalone financial statement of the Company for the fourth quarter and financial year ended 31st March 2022 b. Auditors Report on standalone financial statement of the Company for the financial year ended 31st March 2022 issued by the Statutory Auditors M/s Sancheti & Co, Chartered Accountants. We hereby declare that the Company's Statutory Auditors M/s Sancheti & Co, Chartered Accountants have issued audit reports with an unmodified opinion on the standalone financial statement for the financial year ended on 31st March, 2022
30-05-2022
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 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 30th May 2022 from 3:00 pm to 3:30 pm inter-alia have: 1. Approved the audited standalone financial results of the Company for fourth quarter and financial year ended 31st March 2022 2. Approved investment of surplus funds upto a limit of Rs. 1 Crore in Bank FDR or Mutual Fund. Accordingly, we hereby enclose the following: a. A copy of audited standalone financial statement of the Company for the fourth quarter and financial year ended 31st March 2022 b. Auditors Report on standalone financial statement of the Company for the financial year ended 31st March 2022 issued by the Statutory Auditors M/s Sancheti & Co, Chartered Accountants.
30-05-2022
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2022

 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May 2022 to consider inter-alia: 1. Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 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.
23-05-2022
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For Financial Year Ended 31St March 2022

 This is with regard to the captioned subject; we hereby submit the certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the financial year ended 31st March 2022. You are requested to kindly take note of the above.
14-04-2022
Bigul

BEST EASTERN HOTELS LTD. - 508664 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2022

 This is with regard to the captioned subject; we hereby submit the compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March 2022. You are requested to kindly take note of the above.
14-04-2022
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