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GUJARAT HOTELS LTD. - 507960 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT HOTELS LTD. 2CINL55100GJ1982PLC005408 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARINITA BHUTANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NITISH GOENKA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
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GUJARAT HOTELS LTD. - 507960 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

With reference to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure compliance thereof by the LC, we hereby confirm that our Company i.e. Gujarat Hotels Limited is not a LC as per the framework specified in the aforesaid Circular.
26-04-2022
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GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Dividend Updates

The Board of Directors at the meeting held today i.e. 26th April, 2022, have recommended, subject to the approval of shareholders dividend of Rs. 2 per equity share of Rs. 10/- each for the financial year ended 31.03.2022.
26-04-2022
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GUJARAT HOTELS LTD. - 507960 - Audited Financial Results For The Quarter And Twelve Months Ended 31St March, 2022

Further to our letter dated 19th April, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 26th April, 2022:- (i) Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2022; (ii) Audited Balance Sheet as at 31st March, 2022; (iii) Audited Cash Flow Statement for the Twelve Months ended March 31, 2022; and (iv) Report from the Statutory Auditors of the Company, M/s K C Mehta & Co., Chartered Accountants, on the Financial Results. The Auditors have issued the said Report with unmodified opinion. (v) The Board of Directors have recommended, subject to the approval of shareholders dividend of Rs. 2 per equity share of Rs. 10/- each for the financial year ended 31.03.2022. The meeting commenced at 11.30 a.m. and concluded at 2.15 p.m.
26-04-2022
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GUJARAT HOTELS LTD. - 507960 - Board to consider Final Dividend

Gujarat Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened for April 26, 2022, to consider, inter alia, the following:a. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022; andb. Recommendation of Final Dividend for the aforesaid financial year, if any.
20-04-2022
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GUJARAT HOTELS LTD. - 507960 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022

GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Tuesday, 26th April, 2022, to consider, inter alia, the following: a. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022; and b. Recommendation of Final Dividend for the aforesaid financial year, if any.
19-04-2022
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GUJARAT HOTELS LTD. - 507960 - Regulation 40 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

Pursuant to the Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate issued by M/s PB &Associates, Company Secretaries for the financial year ended 31st March, 2022.
19-04-2022
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GUJARAT HOTELS LTD. - 507960 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Parinita BhutaniDesignation :- Company Secretary and Compliance Officer
04-04-2022
Bigul

GUJARAT HOTELS LTD. - 507960 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022

Please find enclosed Compliance Certificate on Share Transfer Agent Facilities as envisaged under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your record and needful.
04-04-2022
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