GUJARAT HOTELS LTD. - 507960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of share certificate for 300 shares of Rs. 10/- each of the Company intimated as lost by the shareholders. GUJARAT HOTELS LTD. - 507960 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Further to our letters dated 11th January, 2024 and 29th January, 2024, we enclose herewith voting results of Postal Ballot through Electronic Voting. GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Advertisement regarding completion of despatch of the Postal Ballot Notice. GUJARAT HOTELS LTD. - 507960 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot through Electronic Voting GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Board of Directors at its meeting held today i.e., 11th January, 2024, approved the revised Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information. GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board at its meeting held today i.e., 11th January, 2024, approved and recommended for the approval of the members, the appointment of Mr. Anil Chadha as Non-Executive Director, liable to retire by rotation, designated as the Chairman of the company, w.e.f. 11th January, 2024. GUJARAT HOTELS LTD. - 507960 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
Unaudited financial results for the quarter and nine months ended 31st December, 2023. GUJARAT HOTELS LTD. - 507960 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023 And Other Matters
We enclose, in terms of Regulation 33 of the SEBI (Listing Regulations 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. 11th January, 2024: i) Unaudited Financial Results of the Company, for the Quarter and Nine Months ended 31st December, 2023; ii) Limited Review Report from the Statutory Auditors, Messrs. K C Mehta & Co. LLP, Chartered Accountants, on the said Results; It also: a) Approved and recommended for the approval of the members, appointment of Mr. Anil Chadha as Non-Executive Director, liable to retire by rotation, designated as the Chairman of the Company, with effect from 11th January, 2024; and b) Approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (''Code''); the said Code is being uploaded on the Company's website- www.gujarathotelsltd.in. GUJARAT HOTELS LTD. - 507960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023. GUJARAT HOTELS LTD. - 507960 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 ,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 Thursday, 11th January, 2024, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023 alongwith the Notes thereto.