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RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Intimation for Board Meeting Intimation For Intimation For Board Meeting Intimation Under Regulation 29 (1) & (2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 13, 2021 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2020. Pursuant to Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's securities remains to be closed from Wednesday, December 23, 2020 till closure of Company's business hours on Tuesday, February 16, 2021.
28-01-2021
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RAS RESORTS & APART HOTELS LTD. - 507966 - Shareholding for the Period Ended December 31, 2020

Ras Resorts & Apart Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
06-01-2021
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RAS RESORTS & APART HOTELS LTD. - 507966 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 Officer
06-01-2021
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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, 2020 received from Satellite Corporate Services Pvt Ltd. Registration Number INR000003639, Registrar and Share Transfer Agent of the Company.
05-01-2021
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RAS RESORTS & APART HOTELS LTD. - 507966 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015 we hereby inform you that the Company has received an intimation regarding loss of physical share certificates in respect of the shares of Ms. Sadhana Gadia, shareholder of the Company
01-01-2021
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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, 2020 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.
23-12-2020
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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 September 30, 2020, published in Business Standard and Mumbai Lakshadeep dated October 30, 2020 are enclosed herewith. Kindly take the same on records.
02-11-2020
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RAS RESORTS & APART HOTELS LTD. - 507966 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ras Resorts & Apart 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
30-10-2020
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RAS RESORTS & APART HOTELS LTD. - 507966 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Consolidated Scrutinizer's Report on remote e-voting before the 36th Annual General Meeting (''AGM'') of Ras Resorts and Apart Hotels Ltd held on Thursday, October 29, 2020.
29-10-2020
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RAS RESORTS & APART HOTELS LTD. - 507966 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 36th Annual General Meeting of the Company held on 29th October, 2020
29-10-2020
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