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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: a) Taken note of the resignation of Mr. Kunal Pahwa, Chief Executive Officer of the Company with effect from 23rd March, 2021. b) Appointed Mr. Avinash Deshmukh as the Chief Executive Officer of the Company effective 24th March, 2021. Brief profile of Mr. Deshmukh, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure 1.
24-03-2021
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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 Wednesday, 24th March, 2021 for appointment of the Chief Executive Officer of the Company. For this purpose the Trading Window for purchasing / selling or dealing in the shares of the Company is closed from 20th March, 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 said appointment.
22-03-2021
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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 Wednesday, 24th March, 2021 for appointment of the Chief Executive Officer of the Company. For this purpose the Trading Window for purchasing / selling or dealing in the shares of the Company is closed from 20th March, 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 said appointment.
22-03-2021
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Gujarat Hotels Ltd - 507960 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 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. Kunal Pahwa, stepping down as the Chief Executive Officer of the Company with effect from 23rd March, 2021.
20-03-2021
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GUJARAT HOTELS LTD. - 507960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We write to advise that the shareholder have reported loss of share certificate and requested the Company for issue of duplicate share certificate.
04-03-2021
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GUJARAT HOTELS LTD. - 507960 - Shareholding for the Period Ended December 31, 2020

 Gujarat Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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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 December, 2020
18-01-2021
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GUJARAT HOTELS LTD. - 507960 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2020

 Further to our letter dated 8th January, 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 at the meeting held today i.e. 16th January, 2021:- i. Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020; ii. Limited Review Reports from the Statutory Auditors of the Company, M/s K C Mehta & Co., Chartered Accountants, on the aforesaid Unaudited Financial Results.
16-01-2021
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GUJARAT HOTELS LTD. - 507960 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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GUJARAT HOTELS LTD. - 507960 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended December, 2020

 GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021 ,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, January 16, 2021 (following the Audit Committee Meeting), to consider, inter alia, the Unaudited Financial Results for the Third Quarter ended December 31, 2020.
08-01-2021
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