RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cuttings14-05-2024
14-05-2024
RAS RESORTS & APART HOTELS LTD. - 507966 - Financial Results For The Quarter And Year Ended 31St March, 2024
Financial results for the quarter and year ended 31st March, 202411-05-2024
RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Outcome for OUTCOME OF Bm
OUTCOME OF THE BOARD MEETING11-05-2024
RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Intimation for Audited Financial Statements For The Financial Year Ended March 31, 2024 And Audited Financial Results For The Quarter Ended March 31, 2024
RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve Audited financial statements for the financial year ended March 31, 2024 and Audited financial results for the quarter ended March 31, 2024 Audited financial statements for the financial year ended March 31, 2024 and Audited financial results for the quarter ended March 31, 202430-04-2024
RAS RESORTS & APART HOTELS LTD. - 507966 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.
Intimation pursuant to the Regulation 40(9) of the SEBI (Listing and Obligations and Disclosures Requirements) Regulations, 2015 for the year ended March 31, 2024.19-04-2024
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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024, received from Satellite Corporate services Pvt Ltd. Registration Number INR000003639, Registrar and Share Transfer Agent of the Company. Kindly take the same on records.08-04-2024
RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that Ms. Binita Patel, Company Secretary and Compliance Officer (Key Managerial Personnel) of the company has tendered her resignation from the position of Company Secretary and Compliance officer (Key Managerial Personnel) of the company with effect from close of business hour on 15th April, 2024. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. You are requested to take the same on record.04-04-2024
RAS RESORTS & APART HOTELS LTD. - 507966 - Compliances-Compliance Certificate For The Period Ended March 31, 2024
Pursuant to Regulation 7(3) of SEBI (Listing Obligation 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.02-04-2024
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 of Securities of the company shall remain closed from Monday, April 01, 2024 for declaration of the Audited Financial Results for the quarter and year ended March 31, 2024 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/Other Related Parties and persons of the company and their dependent family members are 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 the dur Course. Kindly take the note of the same.22-03-2024
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), Regulations, 2015 we hereby inform you that the company has received an intimation regarding loss of Physical Share certificates through M/s Satellite Corporate Services Pvt Ltd, Registrar and Share Transfer Agent in respect of the following shares of Shivji Lalan jointly with Veena Dedhia, Shareholder of the company.11-03-2024