GUJARAT HOTELS LTD. - 507960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that the Company, has received intimation for loss of share certificates from the Registrar and Transfer Agent as per the details appended hereto. Kindly take the same on record. GUJARAT HOTELS LTD. - 507960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that the Company, has received intimation for loss of share certificates from the Registrar and Transfer Agent as per the details appended hereto. Kindly take the same on record. GUJARAT HOTELS LTD. - 507960 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
Further to our letter dated 5th January, 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 January, 2023: i. Unaudited Financial Results of the Company, for the Quarter and Nine Months ended 31st December, 2022; and ii. Limited Review Report from the Statutory Auditors, Messrs. K C Mehta & Co.LLP, Chartered Accountants, on the aforesaid Unaudited Financial Results. The Meeting commenced at 3:23 p.m. and concluded at 3:47 p.m. 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, 2022
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,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 January, 2023, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022 alongwith the Notes thereto. GUJARAT HOTELS LTD. - 507960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that (basis the confirmation received from our Registrar and Transfer Agent) the securities received for dematerialization during the quarter ended December 31, 2022 have been mutilated and cancelled after due verification and the name of the depository 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 securities of the Company will be closed from 1st January, 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 and nine months ending on 31st December, 2022. GUJARAT HOTELS LTD. - 507960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated 25th January, 2022, "Letter of Confirmation" issued by the Company to its shareholder(s) on 30th November, 2022 in lieu of Duplicate Share Certificate. GUJARAT HOTELS LTD. - 507960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that the Company, has received intimation for loss of share certificates from the Registrar and Transfer Agent. GUJARAT HOTELS LTD. - 507960 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Six Months Ended 30Th September, 2022
Further to our letter dated 3rd October, 2022, 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. 11th October, 2022: i. Unaudited Financial Results of the Company, for the Quarter and Six Months ended 30th September, 2022; ii. Unaudited Cash Flow Statement, for the Six Months ended 30th September, 2022; iii. Unaudited Balance Sheet, as at 30th September, 2022; and iv. Limited Review Report from the Statutory Auditors, Messrs. K C Mehta & Co. LLP, Chartered Accountants, on the aforesaid Financial Results. The Meeting commenced at 12:47 p.m. and concluded at 1:04 p.m. GUJARAT HOTELS LTD. - 507960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that (basis the confirmation received from our Registrar and Transfer Agent) the securities received for dematerialization for the quarter ended September 30, 2022 have been mutilated and cancelled after due verification and the name of the depository 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.