GUJARAT HOTELS LTD. - 507960 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- PARINITA BHUTANIDesignation :- Company Secretary and Compliance Officer GUJARAT HOTELS LTD. - 507960 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Half-Year Ended September 30, 2020.
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2020 ,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 Wednesday, October 14, 2020, (following the Audit Committee Meeting), to consider, inter alia, the Unaudited Financial Results for the second quarter and half-year ended September 30, 2020. 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, 2020 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 on 30th September, 2020. 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 GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 38th Annual General Meeting (''AGM'') of the Company held on September 18, 2020. We would also like to advise that all the Resolutions for consideration at the 38th AGM in respect of the items set out in the Notice dated July 14, 2020, 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. 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 27, 2020 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. 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, 2020 together with the Notice dated July 14, 2020 convening the 38th Annual General Meeting (''AGM'') of the Company on September 18, 2020. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company'' Website www.gujarathotels.in. 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 15, 2020 in the following newspapers: a. 'Financial Express' (English), and b. '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. GUJARAT HOTELS LTD. - 507960 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby enclose, in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Compliance Report of the Company issued by Messrs. P B & Associates, Practising Company Secretaries, for the financial year ended March 31, 2020 GUJARAT HOTELS LTD. - 507960 - Shareholding for the Period Ended June 30, 2020
Gujarat Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here