RAS RESORTS & APART HOTELS LTD. - 507966 - Compliance Certificate For The Period Ended March 31, 2019
Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar and Share Transfer Agent registered with the Board. RAS RESORTS & APART HOTELS LTD. - 507966 - Intimation Under Regulation 8 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
The Board of Directors of the Company have vide their resolution dated March 29, 2019 has adopted a Policy on Determination of Legitimate Purpose pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 which would form part of the Code for Disclosure Practices. Ras Resorts & Apart Hotels Ltd - 507966 - Board to consider Dividend
Ras Resorts & Apart Hotels Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be convened on May 03, 2019, inter alia, to consider and approve the following :1. Audited Financial Statements for the financial year ended March 31, 2019.2. Audited Financial Results for the quarter and financial year ended March 31, 2019.3. Declaration of Dividend, if any.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 April 02, 2019 till closureof Company's business hours on May 07, 2019. RAS RESORTS & APART HOTELS LTD. - 507966 - Closure of Trading Window
Company's Code of Conduct for 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 will remain closed from Tuesday, April 02, 2019 till the closure of Company's business hours on Tuesday, May 07, 2019. RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Intimation for 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 03/05/2019 ,inter alia, to consider and approve we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Friday, May 03, 2019 to interalia consider and approve the following: 1. Audited Financial Statements for the financial year ended March 31, 2019. 2. Audited Financial Results for the quarter and financial year ended March 31, 2019. 3. Declaration of Dividend, if any. 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 Tuesday, April 02, 2019 till closure of Company's business hours on Tuesday, May 07, 2019. RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached please find news paper cutting of Financial Results for the Quarter ended 31.12.2018. Ras Resorts & Apart Hotels Ltd - 507966 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting held on Saturday, February 09, 2019 interalia, approved the following: Unaudited Financial Results for the quarter ended December 31,2018. Re-appointment of Smt. Nalini Shewakramani as a Whole-Time Director of the ~ Company with effect from February 15, 2019. Ras Resorts & Apart Hotels Ltd - 507966 - Results - Unaudited Financial Results For The Quarter Ended December 31, 2018
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended December 31, 2018, duly approved by the Board of Directors along with the Limited Review Report of the Auditors for your records. Ras Resorts & Apart Hotels Ltd - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper clipping regarding intimation of Board Meeting to be held on February 09, 2019, published in Business Standard (English)and Mumbai Lakshadweep (Marathi). Ras Resorts & Apart Hotels Ltd - 507966 - Closure of Trading Window
Pursuant to Company's Code of Conduct for 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 will remain closed from Thursday, January 31, 2019 till the closure of Company's business hours on Tuesday, February 12, 2019.