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 June 30, 2020 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 June 30, 2020 GUJARAT HOTELS LTD. - 507960 - Unaudited Financial Results For The First Quarter Ended 30Th June, 2020 And Other Matters
Further to our letter dated 6th July, 2020, 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. 14th July, 2020:- i. Unaudited Financial Results of the Company for the first Quarter ended 30th June, 2020; ii. Limited Review Reports from the Statutory Auditors, M/s K C Mehta & Co., Chartered Accountants, on the aforesaid Unaudited Financial Results. GUJARAT HOTELS LTD. - 507960 - Unaudited Financial Results For The First Quarter Ended 30Th June, 2020 And Other Matters
Further to our letter dated 6th July, 2020, 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. 14th July, 2020:- i. Unaudited Financial Results of the Company for the first Quarter ended 30th June, 2020; ii. Limited Review Reports from the Statutory Auditors, M/s K C Mehta & Co., Chartered Accountants, on the aforesaid Unaudited Financial Results. GUJARAT HOTELS LTD. - 507960 - Closure Of The Register Of Members Of The Company From Thursday, 10Th September, 2020 To Friday, 18Th September, 2020 For The Purpose Of Payment Of Dividend.
The Board at the meeting held today on 14t July, 2020, approved:- i. to convene the 38th Annual General Meeting of the Company through Video Conferencing/ Other Audio- Visual Means on Friday, 18th September, 2020. ii. that the dividend of ? 2.50 per equity share of ? 10/- each, recommended by the Board in the meeting held on 6th June 2020, subject to declaration of the same by the Members at the 38th Annual General Meeting (AGM) of the Company, if declared, will be paid on Thursday, 24th September, 2020 to those Members entitled thereto. iii. closure of the Register of Members of the Company from Thursday, 10th September, 2020 to Friday, 18th September, 2020 for the purpose of payment of dividend. GUJARAT HOTELS LTD. - 507960 - Unaudited Financial Results For The First Quarter Ended 30Th June, 2020 And Other Matters
Further to our letter dated 6th July, 2020, 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. 14th July, 2020:- i. Unaudited Financial Results of the Company for the first Quarter ended 30th June, 2020; ii. Limited Review Reports from the Statutory Auditors, M/s K C Mehta & Co., Chartered Accountants, on the aforesaid Unaudited Financial Results. The meeting commenced at 7.00 p.m. and concluded at 8.45 p.m. GUJARAT HOTELS LTD. - 507960 - Statement Of Investor Complaints For The Quarter Ended June 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 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 6th July, 2020 in the following newspapers: ? 'Financial Express' (English-All Editions), and ? 'Financial Express' (Gujarati) Kindly, take the same on your records. GUJARAT HOTELS LTD. - 507960 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020.
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve NOTICE is hereby given that the 173rd Meeting of the Board of Directors of Gujarat Hotels Limited will be held on Tuesday, 14th July 2020 at 6:30 p.m. at ITC Green Centre, 10 Institutional Area, Sector-32, Gurugram - 122 001, inter alia, to approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020 and other matters incidental and connected thereto. 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 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 First Quarter ending on 30th June, 2020.