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Gujarat Hotels Ltd - 507960 - Board Meeting Outcome for Change In Directorships

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to advise that the Board of Directors of the Company at their meeting held today i.e. 12th November, 2021, inter-alia: a) Took note of the resignation of Mr. Jagdish Singh, Director of the Company with effect from close of work on 12th November, 2021; and b) Appointed Mr. Ashish Thakar as an Additional Non-Executive Non-Independent Director of the Company effective 13th November, 2021 to hold the office upto the ensuing Annual General Meeting of the Company. Mr. Thakar is not debarred from holding the office of Director of the Company by virtue of an order of the SEBI or any other authority. He is not related to any other director of the Company. Brief profile of Mr. Thakar, is attached as Annexure 1.
12-11-2021
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GUJARAT HOTELS LTD. - 507960 - Shareholding for the Period Ended September 30, 2021

 Gujarat Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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GUJARAT HOTELS LTD. - 507960 - Board Meeting Outcome for Revised Outcome

 In continuation to the outcome of board meeting uploaded today, attaching the revised pdf file again. Due to inadvertent mistake, the limited review report was missed to be merged in the outcome file which has been rectified now.
18-10-2021
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Gujarat Hotels Ltd - 507960 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year 30Th September, 2021

 Further to our letter dated 11th October, 2021, 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. 18th October, 2021:- i. Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2021; and ii. Limited Review Report from the Statutory Auditors, M/s K C Mehta & Co., Chartered Accountants, on the aforesaid Financial Results.
18-10-2021
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Gujarat Hotels Ltd - 507960 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2021

 GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2021 ,inter alia, to consider and approve In terms of Regulation 29 of 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 Monday, 18th October, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2021 and other matters incidental and connected thereto.
11-10-2021
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Gujarat Hotels Ltd - 507960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the securities received for dematerialization for the quarter ended September 30, 2021 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities which were dematerialized are listed on stock exchanges where earlier issued securities were listed.
09-10-2021
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Gujarat Hotels Ltd - 507960 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
09-10-2021
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GUJARAT HOTELS LTD. - 507960 - Closure of Trading Window

 We write to advise that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from 1st October, 2021 for Designated Employees (and their Immediate Relatives) in terms of the GHL Code of Conduct for Prevention of Insider Trading - 2019. The Trading Window will open 48 hours from the announcement to the Stock Exchange of the Unaudited Financial Results of the Company for the quarter and half year ending 30th September, 2021.
30-09-2021
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Gujarat Hotels Ltd - 507960 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujarat Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2021
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GUJARAT HOTELS LTD. - 507960 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), a summary of the proceedings of the 39th Annual General Meeting (''''AGM'''') of the Company held on September 25, 2021. We would also like to advise that all the Resolutions for consideration at the 39th AGM in respect of the items set out in the Notice dated July 10, 2021, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed.
25-09-2021
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