RAS RESORTS & APART HOTELS LTD. - 507966 - Outcome of Board Meeting (AGM on July 30, 2022)
Ras Resorts & Apart Hotels Ltd has informed BSE regarding Outcome of Board Meeting held on May 28, 2022.28-05-2022
28-05-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Financial Results For The Quarter And Financial Year Ended March 31, 2022.
Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following duly approved by the Board of Directors at their meeting held on May 28, 2022: 1. Audited Financial Results for the quarter and financial year ended March 31, 2022. 2. Auditors Report on the Audited Financial Results for quarter and financial year ended March 31, 2022.28-05-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Outcome for Outcome Of Board Meeting
We have to inform you that at the Board Meeting held on May 28, 2022 at 11.50 a.m and concluded at 12.30 p.m interalia the following business was transacted: i) Approval of Audited Financial Statements for the year ended 31st March 2022. ii) Approval of Audited Financial Results for the quarter and year ended 31st March 2022. iii) Approval and Recommendation to the shareholders, for the re-appointment of Khandelwal & Mehta LLP, Chartered Accountants (Firm Reg No. W100084) as statutory auditors for another term of 5 (five) years. A brief profile of Khandelwal & Mehta LLP, Chartered Accountants, is enclosed. iv) Convening of Thirty-Eighth Annual General Meeting on Saturday, July 30, 2022.28-05-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Intimation for 1. Audited Financial Statements For The Financial Year Ended March 31, 2022. 2. Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022.
RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened via Video Conferencing on Saturday, May 28, 2022 to interalia consider and approve the following: 1. Audited Financial Statements for the financial year ended March 31, 2022. 2. Audited Financial Results for the quarter and financial year ended March 31, 2022. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities has been closed from Wednesday, March 16, 2022 till closure of Company's business hours on Tuesday, May 31, 2022.12-05-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, enclosed please find the Letter from Registrar and Share Transfer Agent for issue of Duplicate share Certificate.20-04-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 received from Satellite Corporate Services Pvt Ltd. Registration Number INR000003639, Registrar and Share Transfer Agent of the Company. Kindly take the same on records.04-04-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Binita PatelDesignation :- Company Secretary and Compliance Officer04-04-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby certify that all activities in relation to share transfer facility are maintained with the Registrar and Share transfer agent registered with the Board.01-04-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Closure of Trading Window
This is to inform you that as per Code of Conduct for Prevention of Insider Trading adopted by the Board of Directors of Ras Resorts And Apart Hotels Ltd ('the Company'), the Trading window for transaction in the securities of the Company shall remain closed from immediate effect for declaration of the Audited Financial Results for the quarter and year ended March 31, 2022 and will be re-opened for trading 48 hours after the financial results are declared by the Board of the Company. Accordingly, Directors/ Officers/ Designated Employees/Others Related Parties and Persons of the Company and their dependant family members are now prohibited from trading in the Company's securities during the period of closure of Trading Window as stated above. The date of the Board meeting will be intimated in due course. Kindly take note of the same.16-03-2022