GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Nakul Anand consequent to his retirement from ITC Limited (DIN: 0002279), has stepped down from the position of Chairman and Non-Executive Director of the Company with effect from the close of work on 2nd January, 2024. GUJARAT HOTELS LTD. - 507960 - Closure of Trading Window
Intimation regarding closure of Trading Window. GUJARAT HOTELS LTD. - 507960 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Six Months Ended 30Th September, 2023
Further to our letter dated 4th October, 2023, 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. 13th October, 2023: i. Unaudited Financial Results of the Company, for the quarter and six months ended 30th September, 2023; ii. Unaudited Cash Flow Statement, for the six months ended 30th September, 2023; iii. Unaudited Balance Sheet, as at 30th September, 2023; and iv. Limited Review Report from the Statutory Auditors of the Company, Messrs. K C Mehta & Co. LLP, Chartered Accountants, on the aforesaid Financial Results. The Meeting commenced at 02:30 p.m. and concluded at 02:50 p.m. 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 30th September, 2023. GUJARAT HOTELS LTD. - 507960 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Six Months Ended 30Th September, 2023
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,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 Friday, 13th October, 2023, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September, 2023 along with the Balance Sheet as on 30th September, 2023, the Cash Flow Statement for the half year ended on that date and the Notes thereto. GUJARAT HOTELS LTD. - 507960 - Closure of Trading Window
Intimation regarding closure of Trading Window. GUJARAT HOTELS LTD. - 507960 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings along with the voting results of the 41st Annual General Meeting. GUJARAT HOTELS LTD. - 507960 - Reg. 34 (1) Annual Report.
Further to our letter dated 16th August, 2023 on the above subject, kindly note that certain inadvertent typo error(s) were noticed on page no. 20 under the section Financial Performance. Copy of the updated Report and Accounts of the Company for the financial year ended 31st March, 2023 together with the Notice dated 26th July, 2023 convening the 41st Annual General Meeting (AGM) of the Company on 11th September, 2023 is enclosed. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company''s Website www.gujarathotelsltd.in. GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper clippings of the Notice published re: completion of despatch of the Notice of the 41st Annual General Meeting of the Company GUJARAT HOTELS LTD. - 507960 - Reg. 34 (1) Annual Report.
Further to our letter dated 26th July, 2023, we hereby enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Report and Accounts of the Company for the financial year ended 31st March, 2023 together with the Notice dated 26th July, 2023 convening the 41st Annual General Meeting (AGM) of the Company on 11th September, 2023. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company''s Website www.gujarathotelsltd.in.