Closure of Trading Window
Pursuant to Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's securities would be closed from 11th July, 2017 till closure of Company's business hours on 14th August, 2017. Board Meeting On 12.08.2017
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, August 12, 2017 to interalia consider and approve the following: 1. Unaudited Financial Statements for the year ended 31.03.2017... Statement For Investor Complaint For The Quarter Ended June 30, 2017
Pursuant to the provisions of Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the copy of the letter from Satellite Corporate Services Private Limited( Share Transfer Agent) confirming as under: 1. At the beginning of the quarter no complaints were pending. 2. During the quarter 1st April, 2017 to 30th June, 2017 no complaint were received. As on 30th June 2017 no complaint were pending. Shareholding for the Period Ended June 30, 2017
Ras Resorts & Apart Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Fixes Book Closure for AGM
Ras Resorts & Apart Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2017 to August 12, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on August 12, 2017. The Register Of Member And Share Transfer Books Of The Company Will Remain Closed From Tuesday, 8Th August, 2017 To Saturday, 12Th August, 2017 Both Days Inclusive.
We hereby inform you that the Thirty-Third Annual General Meeting of the Members of Ras Resorts and Apart Hotels Limited is scheduled to be held on Saturday, August 12, 2017 at 10.00 a.m. Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Register of Member and Share Transfer Books of the company will remain closed from Tuesday, 8th August, 2017 to Saturday, 12th August, 2017 both days inclusive. Revised Financial Results For The Quarter And Year Ended 31.03.2017
We are submitting Audited Financial Results for the quarter and year ended 31st March, 2017 in revised format as per e-mail received from the Stock exchange dated June 01, 2017 03.31.2017
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 15, 2017: 1.Audited Financial Results for the quarter and year ended 31.03.2017. 2.Auditors Report on the Audited Financial Results for quarter ended 31.03.2017. Outcome of Board Meeting
We have to inform you that at the Board Meeting held on May 15, 2017at 04.30 p.m and concluded at 05.30 p.m interalia the following business was transacted: i) Approval of Audited Financial Statements for the year ended 31st March 2017. ii) Approval of Audited Financial Results for the quarter and year ended 31st March 2017. iii) Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, the Board of Directorshave, recommended...