Eco Hotels And Resorts Ltd - 514402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.12-07-2023
12-07-2023
Eco Hotels And Resorts Ltd - 514402 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated April 02, 2019 and Company''s Code of Conduct to regulate, monitor and report trading in Company''s Securities by Insiders, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain close for all Designated Persons (as defined in the Code) with effect from July 01, 2023 for the purpose of consideration of Unaudited Financial Results for the Quarter ended June 30, 2023. The Trading Window shall reopen 48 hours after the Financial Results for the quarter ended June 30, 2023, becomes generally available.30-06-2023
Eco Hotels And Resorts Ltd - 514402 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Eco Hotels and Resorts Limited (Formerly known as Sharad Fibres and Yarn Processors Limited) informs that the share certificates have been reported to be lost/misplaced as per the intimation from Big Share Services Private Limited, the RTA of the Company. The details of the same are mentioned in the letter.20-06-2023
Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'), we are enclosing herewith newspaper cuttings of Audited Financial Results for the Quarter and Year ended March 31, 2023 published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated May 31, 2023. 2. Free Press Journal (i.e. English Newspaper) dated May 31, 202331-05-2023
Eco Hotels And Resorts Ltd - 514402 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today (i.e. Monday, May 29, 2023 inter-alia, considered following matters: Approved the appointment of CS Sameer Desai as a Company Secretary & Compliance Officer of the Company w.e.f June 01, 2023.29-05-2023
Eco Hotels And Resorts Ltd - 514402 - Results - Financial Results Dated 29/05/2023
Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today (i.e. Monday, May 29, 2023 inter-alia, considered following matters: Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 as recommended by the Audit Committee and Approved the appointment of CS Sameer Desai as a Company Secretary & Compliance Officer of the Company w.e.f June 01, 2023.29-05-2023
SHARAD FIBRES & YARN PROCESSORS LTD. - 514402 - Board Meeting Intimation for Audited Financial Results For The Quarter & Year Ended March 31, 2023.
SHARAD FIBRES & YARN PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Financial Results for the Quarter & Year ended March 31, 2023 along with other documents related to the same and any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from April 01, 2023 and shall remain closed till 48 hours after the declaration of Financial Results.22-05-2023
SHARAD FIBRES & YARN PROCESSORS LTD. - 514402 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7 of Part A of Scheduled III) of the said Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that on 14th May 2023 the Company has received a Resignation letter from Mr. Abhijeet Umathe (DIN: 07752416) from the post of Executive Director & CEO of the Company with immediate effect.15-05-2023
SHARAD FIBRES & YARN PROCESSORS LTD. - 514402 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7 of Part A of Scheduled III) of the said Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that on 14th May 2023 the Company has received a Resignation letter from Mr. Abhijeet Umathe (DIN: 07752416) from the post of Executive Director & CEO of the Company with immediate effect.15-05-2023