GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper clippings of the Notice published re: 41st Annual General Meeting of the Company to be held on 11th September, 2023 through Video Conferencing/ Other Audio Visual Means. GUJARAT HOTELS LTD. - 507960 - Announcement Of Shareholder Meeting Date- Annual General Meeting On Monday, 11Th September, 2023
The Board at its meeting held today i.e. 26th July, 2023, approved convening of the 41st Annual General Meeting of the Company on Monday, 11th September, 2023 through Video Conferencing/ Other Audio - Visual Means. GUJARAT HOTELS LTD. - 507960 - Fixed Friday, 25Th August, 2023 As The Record Date For Final Dividend Of Rs. 2 Per Equity Share Of Rs. 10/- Each For The Financial Year Ended 31St March, 2023
The Board of Directors ("the Board") at its meeting held today i.e. 26th July, 2023, fixed Friday, 25th August, 2023 as the Record Date for final dividend of Rs. 2 per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, as recommended by the Board at its meeting held on 19th April, 2023. If declared by the members at its 41st Annual General Meeting, will be paid between Tuesday, 12th September, 2023 and Saturday, 16th September, 2023 to those members entitled thereto. GUJARAT HOTELS LTD. - 507960 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company at the Meeting held today i.e. 26th July, 2023 approved: a) Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023; b) Limited Review Report from the Statutory Auditors of the Company, Messrs. K C Mehta & Co. LLP, on the aforesaid Unaudited Financial Results. It also - i) Approved convening of the 41st AGM of the Company on Monday, 11th September, 2023 through Video Conferencing/ Other Audio- Visual Means, and ii) Fixed, Friday, 25th August, 2023 as the Record Date for final dividend of Rs. 2.00 per equity share. If declared by the Members at the 41st AGM, will be paid between 12th September, 2023 and 16th September, 2023 to those Members entitled thereto. GUJARAT HOTELS LTD. - 507960 - Board Meeting Intimation for Board Meeting - 26Th July, 2023
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the 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, 26th July, 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 alongwith the Notes thereto. GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose, in terms of Regulations 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, copies of newspaper clippings of the Notice re: Transfer of Unclaimed Dividend and Equity Shares of the Company to the Investor Education and Protection Fund, published on 11th July, 2023 in Ahmedabad editions of the following newspaper: ''Financial Express'' (English), and Financial Express, (Gujarati) The aforesaid the Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Mumbai and Delhi editions of Financial Express. GUJARAT HOTELS LTD. - 507960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify, for the quarter ended 30th June, 2023, (basis the confirmation received from Registrar and Transfer Agent) the share certificates received for dematerialization have been mutilated and cancelled due after verification and name has been substituted in the records as the registered owner, within the stipulated period of time. Further, the securities which were dematerialized, have been listed on the stock exchange. 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, 2023 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 ending on 30th June, 2023. GUJARAT HOTELS LTD. - 507960 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Compliance Report of the Company from Messrs. P B & Associates, Company Secretaries, for the financial year ended March 31, 2023. GUJARAT HOTELS LTD. - 507960 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GUJARAT HOTELS LTD. 2 CIN NO. L55100GJ1982PLC005408 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sneha GuptaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Nitish Goenka Designation : -Chief Financial Officer Date: 27/04/2023