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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, 2022

 GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2022 ,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 Tuesday, 11th October, 2022, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September, 2022.
03-10-2022
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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 October, 2022 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 Half - Year ending on 30th September, 2022.
29-09-2022
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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 Nos. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 and SEBI / HO / MIRSD/ MIRSD_RTAMB / P / CIR / 2022 / 70 dated January 25, 2022 and May 25, 2022, respectively, please find below the details of "Letters of Confirmation" issued by the Company to its shareholders on 1st September, 2022 in lieu of Duplicate Share Certificates: Folio No. Names of Shareholder Certificate Nos. No. of Shares Letter of Confirmation No. B0001200 Bidhan Kumar Roy Rina Roy 15367 100 MCSSTA/GHE/26259/NC/NO-139/2022 S0003978 David S Gnanamuthu 14973- 76 500 MCSSTA/GHE/26258/ND/NO-138/2022
03-09-2022
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GUJARAT HOTELS LTD. - 507960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed details regarding loss of share certificate.
25-08-2022
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GUJARAT HOTELS LTD. - 507960 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujarat Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-08-2022
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GUJARAT HOTELS LTD. - 507960 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 40th Annual General Meeting (''AGM'') of the Company held on 23rd August, 2022. We would also like to advise that all the Resolutions for consideration at the 40th AGM in respect of the items set out in the Notice dated 13th July, 2022, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed.
23-08-2022
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GUJARAT HOTELS LTD. - 507960 - Board Meeting Outcome for Appointment Of Company Secretary

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to advise that the Board of Directors of the Company at the Meeting held today i.e. 18th August, 2022, appointed Ms. Sneha Gupta as the Company Secretary and Compliance Officer of the Company with immediate effect. The Board at the above-mentioned Meeting has also appointed Mr. Avinash Deshmukh, Chief Executive Officer, Mr. Nitish Goenka, Chief Financial Officer and Ms. Sneha Gupta, Company Secretary, any two of them jointly, as authorised persons to determine materiality of an event / information pursuant to the Company's Policy for determination of events and information for disclosure to the Stock Exchange. The meeting commenced at 10.05 a.m. and concluded at 10.15 a.m.
18-08-2022
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GUJARAT HOTELS LTD. - 507960 - Closure of Trading Window

 We write to advise that the Meeting of Board of Directors of the Company has been convened at a shorter notice for Thursday, 18th August, 2022 for appointment of the Company Secretary of the Company. For this purpose, the trading Window for purchasing / selling / dealing in the securities of the Company will be closed with immediate effect 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 after 48 hours from the announcement to the Stock Exchange of the said appointment.
17-08-2022
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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) Regulation, 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 August, 2022 of the following newspapers: ? 'Financial Express' (English), and ? 'Financial Express' (Gujarati) The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad, Mumbai and Delhi editions of Financial Express.
06-08-2022
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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) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on 30th July, 2022 of the following newspapers: - 'Financial Express' (English), and - 'Financial Express' (Gujarati) The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad, Mumbai and Delhi editions of Financial Express.
30-07-2022
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