Annual report for Ras Resorts & Apart Hotels Ltd. for FY-2020
27-06-2020
RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Intimation for 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 27/06/2020 ,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 will be convened via Video Conferencing on Saturday, June 27, 2020 to interalia consider and approve the following: 1. Audited Financial Statements for the financial year ended March 31, 2020. 2. Audited Financial Results for the quarter and financial year ended March 31, 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 remain closed from Monday, March 23, 2020 till closure of Company's business hours on Monday, June 29, 2020.15-06-2020
RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, We hereby inform you that the material impact of COVID-19 (Corona Virus Disease 2019) on the company has been negligible income from the operations of the hotel of the company since mid March onwards.27-05-2020
RAS RESORTS & APART HOTELS LTD. - 507966 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.
Pursuant to the Regulation 40 (9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, enclosed please find the Certificate from the Practicing Company Secretary for the half year ended March 31, 2020.07-05-2020
RAS RESORTS & APART HOTELS LTD. - 507966 - Compliance Certificate For March 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby coofmn that for the half financial year ended on March 31, 2020, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (Cm - U65990MHI994PTC077057), h aving its office at Unit No. 49, Bldg. No. 13-A-B, 2 d Floor, Samhita Co=ercial Co-op. Soc. Ltd., Off Andheri Kurla Lane, MTNL Lane, Salcioaka, Mumbai - 400 072.07-05-2020
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, 2019 received from Satellite Corporate Services Pvt Ltd. Registration Number INR000003639, Registrar and Share Transfer Agent of the Company.07-05-2020
RAS RESORTS & APART HOTELS LTD. - 507966 - Shareholding for the Period Ended March 31, 2020
Ras Resorts & Apart Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here06-05-2020
RAS RESORTS & APART HOTELS LTD. - 507966 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-05-2020
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 financial results for the year ending 31st March, 2020 and will be re-opened for trading 48 hours after the financial results are declared by the Board of the Company. During this period, trading in the securities of the Company is not permitted. The date of the Board meeting will be intimated in due course. Kindly take note of the same.23-03-2020
RAS RESORTS & APART HOTELS LTD. - 507966 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.02-03-2020