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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 June 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.
10-07-2021
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GUJARAT HOTELS LTD. - 507960 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2021
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Gujarat Hotels Ltd - 507960 - Outcome of Board Meeting (AGM on Sept 25, 2021)

 Gujarat Hotels Ltd has informed BSE that the Outcome of Board Meeting held on July 10, 2021.
10-07-2021
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Gujarat Hotels Ltd - 507960 - Record Date 17Th September, 2021

 The Board at the meeting held on 10th July, 2021 fixed Friday, 17th September, 2021 as the Record Date for the purpose of determining entitlement of the Members for payment of Dividend.
10-07-2021
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Gujarat Hotels Ltd - 507960 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021 And Other Matters

 The Board of Directors of the Company at the meeting held today i.e. 10th July, 2021, approved:- i. Unaudited Financial Results of the Company for the quarter ended 30th June, 2021; ii. Limited Review Report from the Statutory Auditors, M/s K C Mehta & Co., Chartered Accountants, on the aforesaid Unaudited Financial Results. The Board at the said meeting also:- i. approved convening of the 39th Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio-Visual Means on Saturday, 25th September, 2021. ii. approved that the dividend of ? 1.80 per equity share of ? 10/- each, recommended by the Board at its meeting held on 17th April, 2021, if declared by the Members at the 39th AGM of the Company, will be paid on Friday, 1st October, 2021 to those Members entitled thereto. iii. fixed 17th September, 2021 as the Record Date for the purpose of determining entitlement of the Members for payment of such Dividend referred to in (ii) above.
10-07-2021
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GUJARAT HOTELS LTD. - 507960 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021.

 Further to our letter dated 2nd July, 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. 10th July, 2021:- i. Unaudited Financial Results of the Company for the quarter ended 30th June, 2021; ii. Limited Review Report from the Statutory Auditors, M/s K C Mehta & Co., Chartered Accountants, on the aforesaid Unaudited Financial Results.
10-07-2021
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GUJARAT HOTELS LTD. - 507960 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th July, 2021.

 GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2021 ,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 Saturday, 10th July, 2021, (following the Audit Committee Meeting), to consider, inter alia, the Unaudited Financial Results for the first quarter ended 30th June, 2021.
02-07-2021
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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 July, 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 first quarter ended 30th June, 2021.
29-06-2021
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GUJARAT HOTELS LTD. - 507960 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We enclose, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Secretarial Compliance Report of the Company from Messrs. P B & Associates, Practising Company Secretaries, for the financial year ended March 31, 2021.
29-06-2021
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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 details of shareholder who have reported loss of share certificate and requested the Company for issue of duplicate share certificate.
24-06-2021
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