RAS RESORTS & APART HOTELS LTD. - 507966 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39(3) of SEBI(LODR), 2015 regarding Loss of share certificate.25-02-2022
25-02-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended December 31, 2021, published in Financial Express and Mumbai Lakshadeep dated February 13, 2022 are enclosed herewith. Kindly take the same on records.14-02-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement Under Regulation 30 (LODR)- Re-Appointment Of Smt. Nalini Shewakramani
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting held on Saturday, February 12, 2022 interalia, approved the Re-appointment of Smt. Nalini Shewakramani as a Whole-Time Director of the Company with effect from February 15, 2022 whose term as Whole-Time Director would expire on February 14, 2022. Further she is not debarred from being appointed as a Director of the Company. Further she is related to Shri. Vishamber Shewakramani, Shri. Rahul Shewakramani and Shri. Gautam Shewakramani, the Directors of the Company. A brief profile of Smt. Nalini Shewakramani is enclosed.12-02-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Results- Financial Results For The Quarter Ended December 31, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2021 duly approved by the Board of Directors along with Limited review report of the Auditors.12-02-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform you that at the Board Meeting held on Saturday, February 12, 2022 at 11.45 a.m and concluded at 12.05 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter ended 31St December, 2021. Approval of re-appointment of Smt. Nalini Shewakramani with effect from February 15, 2022.12-02-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results For The Quarter Ended 31St December, 2021.
RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,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 is being convened on Saturday, February 12, 2022 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2021. Pursuant to Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's securities has already been closed from Thursday, December 16, 2021 till closure of Company's business hours on Tuesday, February 15, 2022.25-01-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer05-01-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Shareholding for the Period Ended December 31, 2021
Ras Resorts & Apart Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here03-01-2022
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 December 31, 2021 received from Satellite Corporate Services Pvt Ltd. Registration Number INR000003639, Registrar and Share Transfer Agent of the Company. Kindly take the same on records.03-01-2022
RAS RESORTS & APART HOTELS LTD. - 507966 - Closure of Trading Window
Please be informed 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 Unaudited Financial Results for the Quarter ended December 31, 2021 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.16-12-2021