Ras Resorts & Apart Hotels Ltd - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached please find news paper cutting of Audited Financial Results for the Quarter and year ended 31.03.2019.15-05-2019
Ras Resorts & Apart Hotels Ltd - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached please find news paper cutting of Audited Financial Results for the Quarter and year ended 31.03.2019.RAS RESORTS & APART HOTELS LTD. - 507966 - Results - Financial Results For 31-03-2019
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following duly approved by the Board of Directors at their meeting held on May 03, 2019: 1. Audited Financial Results for the quarter and financial year ended March 31, 2019. 2. Auditors Report on the Audited Financial Results for quarter and financial year ended March 31,2019.RAS RESORTS & APART HOTELS LTD. - 507966 - Outcome of Board Meeting
that the Board Meeting held on Friday, May 03, 2019 interalia, approved the following: 1. Audited Financial Results for the quarter and financial year ended March 31, 2019. 2. Audited Financial Statements and Auditors' Report for the financial year ended March 31, 2019. 3. Re-appointment of Shri Pravin Vepari (DIN: 00216303), Shri Ameet Hariani (DIN: 00087866) and Shri Vijay Ranjan (DIN: 02346190) as Independent Directors of the Company for a period of five years.Ras Resorts & Apart Hotels Ltd - 507966 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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.RAS RESORTS & APART HOTELS LTD. - 507966 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAS RESORTS & APART HOTELS LTD. 2CININE651D01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Pooja Anand Designation: Company Secretary and Compliance Officer EmailId: companysecretary@rasresorts.com Name of the Chief Financial Officer: Vishamber Shewakramani Designation: CFO EmailId: companysecretary@rasresorts.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.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, 2019RAS RESORTS & APART HOTELS LTD. - 507966 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Pooja AnandDesignation :- Company Secretary and Compliance OfficerRAS RESORTS & APART HOTELS LTD. - 507966 - Shareholding for the Period Ended March 31, 2019
Ras Resorts & Apart Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click hereRAS RESORTS & APART HOTELS LTD. - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper clipping regarding intimation of Board Meeting to be held on May 03, 2019 , published in Business Standard and Mumbai Lakshadeep dated April 03, 2019 are enclosed herewith.