RAS RESORTS & APART HOTELS LTD. - 507966 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the confirmation certificate under Regulation74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 received from M/s Satellite corporate services Pvt Ltd. Registration No. INR000003639, Registrar and Share Transfer Agent of the Company RAS RESORTS & APART HOTELS LTD. - 507966 - Annual General Meeting On 05Th August, 2023
We hereby inform you that the Thirty-Nineth Annual General Meeting of the Members of Ras Resorts and Apart Hotels Ltd is scheduled to be held on Saturday, August 05, 2023. RAS RESORTS & APART HOTELS LTD. - 507966 - Closure of Trading Window
We hereby inform you that 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 be closed with immediate effect till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter ended June 30, 2023. RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to Shareholders in respect of Annual General Meeting (AGM) of the company to be held on Saturday, 05th August, 2023 through Video Conferencing or other Audio Visual Means, published in Financial Express (English) & Mumbai Lakshwadeep (Marathi) on June 20, 2023 are enclosed. RAS RESORTS & APART HOTELS LTD. - 507966 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Audited Financial Results for the quarter and Financial year ended March 31, 2023, published in Financial Express and Mumbai Lakshadeep dated May 21, 2023 are enclosed herewith. Kindly take the same on records. Thanking you. RAS RESORTS & APART HOTELS LTD. - 507966 - Results-Financial Results For March 31, 2023
Dear Sir, 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 20, 2023: 1. Audited Financial Results for the quarter and financial year ended March 31, 2023. 2. Auditors Report on the Audited Financial Results for quarter and financial year ended March 31, 2023. RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Outcome for Outcome Of Board Meeting
We have to inform you that at the Board Meeting held on May 20, 2023 at 12.00 noon and concluded at 12.30 p.m interalia the following business was transacted: i) Approval of Audited Financial Statements for the year ended 31st March 2023. ii) Approval of Audited Financial Results for the quarter and year ended 31st March 2023. iii) Convening of Thirty-Nineth Annual General Meeting on Saturday, August 05, 2023. RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Intimation for 1. Audited Financial Statements For The Financial Year Ended March 31, 2023. 2. Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023.
RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,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, May 20, 2023 to interalia consider and approve the following: 1. Audited Financial Statements for the financial year ended March 31, 2023. 2. Audited Financial Results for the quarter and financial year ended March 31, 2023. 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 has been closed from Tuesday, March 28, 2023 till closure of Company's business hours on Tuesday, May 23, 2023. 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 year ended March 31, 2023.