Gujarat Hotels Ltd - 507960 - Corporate Action-Board approves Dividend
The Board of Directors have recommended, subject to the approval of shareholders dividend of Rs. 1.80 per equity share of Rs. 10/- each for the financial year ended 31.03.2021. Gujarat Hotels Ltd - 507960 - Audited Financial Results And Other Matters
Further to our letter dated 9th April, 2021, we write to advise that the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 17th April, 2021, approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2021. The Board of Directors have recommended, subject to the approval of shareholders dividend of Rs. 1.80 per equity share of Rs. 10/- each for the financial year ended 31.03.2021. Gujarat Hotels Ltd - 507960 - Audited Financial Results And Other Matters
Further to our letter dated 9th April, 2021, we write to advise that the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 17th April, 2021, approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2021. The Board of Directors have also recommended, subject to the approval of shareholders dividend of Rs. 1.80 per equity share of Rs. 10/- each for the financial year ended 31.03.2021. GUJARAT HOTELS LTD. - 507960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Listing Obligations and Disclosure Requirements, 2018) for the quarter ended 31st March, 2021. Gujarat Hotels Ltd - 507960 - Statement Of Investor Complaints For The Quarter Ended March 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 Gujarat Hotels Ltd - 507960 - Board to consider Dividend
Gujarat Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened on April 17, 2021, inter alia, to consider, the following:1. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2021; and2. Recommendation of Dividend for the aforesaid financial year, if any. 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 2021
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,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, 17th April, 2021 to consider, inter alia, the following: a. Approval of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021; and b. Recommendation of Dividend for the aforesaid financial year, if any. 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 April 01, 2021 for Designated Employees (and their immediate Relatives) in terms of the ITH Code of Conduct for Prevention of Insider Trading - 2019. GUJARAT HOTELS LTD. - 507960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in furtherance to our intimation dated 4th March, 2021 regarding loss of share certificate. The Company has now issued duplicate share certificate in lieu thereof. GUJARAT HOTELS LTD. - 507960 - Appointment Of Chief Executive Officer
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. 24th March, 2021, appointed Mr. Avinash Deshmukh as the Chief Executive Officer of the Company effective 24th March, 2021.