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GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on September 1, 2021 of the following newspapers: ? 'Financial Express' (English), and ? 'Financial Express' (Gujarati). The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad and Mumbai editions of Financial Express.
01-09-2021
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GUJARAT HOTELS LTD. - 507960 - Reg. 34 (1) Annual Report

 We enclose, in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a copy of the Report and Accounts of the Company for the financial year ended March 31, 2021 together with the Notice dated July 10, 2021 convening the 39th Annual General Meeting (''AGM'') of the Company on September 25, 2021. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company''s Website www.gujarathotels.in .
31-08-2021
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GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on August 24, 2021 of the following newspapers: ? 'Financial Express' (English), and ? 'Financial Express' (Gujarati). The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad and Mumbai editions of Financial Express.
25-08-2021
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GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 the meeting held today i.e. 16th August, 2021: Appointed Mr. Nitish Goenka, Chief Financial Officer, Mr. Avinash Deshmukh, Chief Executive Officer and Ms. Parinita Bhutani, Company Secretary, any two of them jointly, as authorised persons to determine materiality of an event / information pursuant to the Company's Policy for determination of materiality of events and information for disclosure to the Stock Exchange. The updated list along with the contact details of authorised persons for determination of materiality of events and information are given in Annexure 2, as required under Regulation 30 of the Listing Regulations.
16-08-2021
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GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 the meeting held today i.e. 16th August, 2021: a) Taken note of the resignation of Mr. Mayur Agarwal, Chief Financial Officer of the Company with effect from close of business hours on 14th August, 2021. b) Appointed Mr. Nitish Goenka as the Chief Financial Officer of the Company with immediate effect.
16-08-2021
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Gujarat Hotels Ltd - 507960 - Closure of Trading Window

 We write to advise that the Meeting of Board of Directors of the Company has been convened for Monday, 16th August, 2021 for change of the Chief Financial Officer of the Company. For this purpose the Trading Window for dealing in the shares of the Company is closed from 9th August, 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 after 48 hours from the announcement to the Stock Exchange of the said appointment.
09-08-2021
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GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 We write to advice, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company has received the resignation from Mr. Mayur Agarwal, stepping down as the Chief Financial Officer of the Company with effect from close of business hours on 14th August, 2021.
09-08-2021
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GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, copies of the newspaper clippings of the Notice re: Transfer of unclaimed Dividend and the corresponding Equity Shares to the Investor Education and Protection Fund, published on 3rd August, 2021 in the following newspapers: ? 'Financial Express' (English-All Editions), and ? Financial Express' (Gujarati)
03-08-2021
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Gujarat Hotels Ltd - 507960 - Shareholding for the Period Ended June 30, 2021

 Gujarat Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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GUJARAT HOTELS LTD. - 507960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed a statement providing details of Duplicate Share Certificate issued by the Company on 14th July, 2021.
14-07-2021
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