RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of regulation 47(3) of SEBI (Listing Obligation and Disclosure requirements) Regulations 2015, the newspaper clipping regarding publication of unaudited financial results for the quarter ended December 31, 2023, published in Financial Express and Mumbai Lakshadeep dated February 11, 2024 are enclosed herewith. Kindly take the same on records. RAS RESORTS & APART HOTELS LTD. - 507966 - Results-Financial Results For December 31, 2023.
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2023 duly approved by the Board of Directors along with Limited Review Report of the Auditors. RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform you that at the Board Meeting held on Saturday, February 10, 2024 at 11.45 a.m and concluded at 12.30 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter ended 31St December, 2023. RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Intimation for Inter-Alia To Consider And Approve Unaudited Financial Results For The Quarter Ended 31St December, 2023
RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,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 Saturday, February 10, 2024 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2023. Pursuant to Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's securities has already been closed from Friday, December 22, 2023 and will remain close till the Company's business hours on Tuesday, February 13, 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 the SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended December 31, 2023 received from Satellite Corporate Services Pvt Ltd. Registration Number INR000003639, Registrar and Share Transfer Agent of the Company. Kindly take the same on records 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 Unaudited Financial Results for the quarter ended December 31, 2023 and will be reopened 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 now prohibited from trading in 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 due course. Kindly take note of the same. RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended September 30, 2023, published in Financial Express and Mumbai Lakshadeep dated November 05, 2023 are enclosed herewith. Kindlt take the same on records. RAS RESORTS & APART HOTELS LTD. - 507966 - Results-Financial Results For The Quarter Ended September 30, 2023.
Pursuant to Reg 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and hald year ended 30.09.2023 duly approved by the Board of Directors. RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform you that at the Board Meeting held on Saturday, November 04, 2023 at 12.15 p.m and concluded at 12.40 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2023. 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 and half year ended September 30, 2023 received from Satellite Corporate Services Pvt Ltd. Registration No. INR000003639, Registrar and Share Transfer Agent of the Company. Kindly take the same on records.