RAS RESORTS & APART HOTELS LTD. - 507966 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 36th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2019-20. 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 intimation of Board Meeting to be held on October 29, 2020, published in Business Standard and Mumbai Lakshadeep dated September 29, 2020 are enclosed herewith. 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 clippings regarding publication of Notice to Shareholders in respect of Annual General Meeting (AGM) of the company to be held on 29th October, 2020 through Video Conferencing or other Audio Visual Means, published in Business Standard (English) & Pratahkal (Marathi) on September 21, 2020 are enclosed. RAS RESORTS & APART HOTELS LTD. - 507966 - 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 29/10/2020 ,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 Thursday, October 29, 2020 to interalia consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2020. 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 would be closed from Monday, September 28, 2020 till closure of Company's business hours on Tuesday, November 03, 2020. RAS RESORTS & APART HOTELS LTD. - 507966 - Closure of Trading Window
We hereby inform you that the Meeting of the Board of Directors has been scheduled to be held on Thursday, October 29, 2019 inter-alia, to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2020. Therefore, pursuant to Code of Internal Procedures And Conduct for Regulating, Monitoring and Reporting of Trading By Insiders, notice is hereby given that the Trading Window for dealing in the Company's securities continues to remain closed from Monday, September 28, 2020 till closure of Company's business hours on November 03, 2020. Accordingly, Directors/ Designated Employees 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. RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement Under Regulation 30 - Change In Address Of Registrar And Share Transfer Agent
We have to inform you that the office of our registrar and share transfer agent, Satellite Corporate Services Pvt. Ltd is being shifted to the following address from September 01, 2020: SATELLITE CORPORATE SERVICES PVT. LTD. Office no.106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Sakinaka- Mumbai-400072. Phone Nos: 022-28520461/462 Email Id: service@satellitecorporate.com Kindly take a note of the same. RAS RESORTS & APART HOTELS LTD. - 507966 - Annual General Meeting On 29Th October, 2020.
We hereby inform you that the Thirty-Sixth Annual General Meeting of the Members of Ras Resorts and Apart Hotels Ltd is scheduled to be held on Thursday, October 29, 2020. The company has obtained necessary extension for holding Annual general Meeting from the Registrar of Companies, Mumbai, Maharashtra (MCA) 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 June 30, 2020, published in Business Standard and Mumbai Lakshadeep dated August 10, 2020 are enclosed herewith. RAS RESORTS & APART HOTELS LTD. - 507966 - Results- Financial Results For The Quarter Ended June 30, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2020 duly approved by the Board of Directors along with Limited review report of the Auditors. RAS RESORTS & APART HOTELS LTD. - 507966 - Outcome Of Board Meeting
We hereby inform you that at the Board Meeting held on Saturday, August 08, 2019 at 11.45 a.m and concluded at 12. 15 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter ended 30th June, 2020.