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GUJARAT HOTELS LTD. - 507960 - Reg. 34 (1) Annual Report.

 In continuation to our letter dated 28th July, 2022 on the above subject, this is to inform that the Cut-off Date for reckoning voting rights was inadvertently mentioned as Friday 12th August, 2022 instead of Tuesday, 16th August, 2022. A copy of the updated Report and Accounts of the Company for the financial year ended 31st March, 2022 together with the Notice dated 13th July, 2022 convening the 40th Annual General Meeting (AGM) of the Company on 23rd August, 2022 is enclosed. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company''s Website www.gujarathotelsltd.in.
29-07-2022
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GUJARAT HOTELS LTD. - 507960 - Reg. 34 (1) Annual Report.

 We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2022 together with the Notice dated 13th July, 2022 convening the 40th Annual General Meeting (AGM) of the Company on 23rd August, 2022. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company''s Website www.gujarathotelsltd.in .
28-07-2022
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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 22nd 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.
22-07-2022
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GUJARAT HOTELS LTD. - 507960 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2022 And Annual General Meeting

 Further to our letter dated 6th July, 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 (''the Board'') at the Meeting held today i.e. 13th July, 2022:- i.Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022; and ii.Limited Review Report from the Statutory Auditors, M/s K C Mehta & Co. LLP, on the aforesaid Unaudited Financial Results. The Board at the said Meeting also approved:-i.convening of the 40th Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio-Visual Means on Tuesday, 23rd August, 2022. The Meeting commenced at 03:00 p.m. and concluded at 04:05 p.m.
13-07-2022
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GUJARAT HOTELS LTD. - 507960 - Board Meeting Intimation for Board Meeting - 13Th July, 2022

 GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 ,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 Wednesday, 13th July, 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022.
06-07-2022
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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 June 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. The certificate received from Registrar and Transfer Agent is enclosed herewith
05-07-2022
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GUJARAT HOTELS LTD. - 507960 - Closure of Trading Window

 We write to advise that the Trading Window for purchasing / selling/ dealing in the securities of the Company will be closed from Friday, July 1, 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 Un-audited Financial Results of the Company for the first quarter ending on June 30, 2022.
29-06-2022
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GUJARAT HOTELS LTD. - 507960 - Related Party Transactions

 We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, statement on related party transactions of the Company for the period ended March 31, 2022, in the required format.
11-05-2022
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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 Secretarial Compliance Report of the Company from Messrs. P B & Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2022.
09-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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) Nil 8Quantum of (d), which has been met from (c)(e)* Nil 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'}* Nil 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)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Parinita BhutaniDesignation :-Company Secretary Name of the Chief Financial Officer :- Nitish Goenka Designation : -Chief Financial Officer Date: 05/05/2022
05-05-2022
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