RAS RESORTS & APART HOTELS LTD. - 507966 - Compliances- Compliance Certificate For The Period Ended March 31, 2023.
Enclosed please find Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from Satellite Corporate Services Pvt Ltd. Registration Number INR000003639, Registrar and Share Transfer Agent of the Company. RAS RESORTS & APART HOTELS LTD. - 507966 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015 we hereby inform you that the Company has received an intimation regarding loss of physical share certificates through M/s Satellite Corporate Services Pvt Ltd, Registrar and Share Transfer Agent in respect of shares of Sursingh Bhimani, shareholder of the Company. RAS RESORTS & APART HOTELS LTD. - 507966 - Closure of Trading Window
This is to inform you 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 Audited Financial Results for the quarter and year ended March 31, 2023 and will be re-opened for trading 48 hours after the financial results are declared by the Board of the Company. Accordingly, Directors/ Officers/ Designated Employees/Others Related Parties and Persons of the Company and their dependant family members are now prohibited from trading in the Company's securities during the period of closure of Trading Window as stated above. The date of the Board meeting will be intimated in due course. Kindly take note of the same. 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 Unaudited Financial Results for the quarter ended December 31, 2022, published in Financial Express and Mumbai Lakshadeep dated February 10, 2023 are enclosed herewith. RAS RESORTS & APART HOTELS LTD. - 507966 - Disclosure Of Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Approval Of Re-Appointment Of Shri. Vishamber Shewakramani As Managing Director & CFO
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting held on Thursday, February 09, 2023 interalia, approved the Re-appointment of Shri. Vishamber Shewakramani as Managing Director & CFO of the Company with effect from 13th August, 2023 whose term as Managing Director & CFO would expire on 12th August, 2023. Further he is not debarred from being appointed as Managing Director & CFO of the Company. Further he is related to Smt. Nalini Shewakramani, Shri. Rahul Shewakramani and Shri. Gautam Shewakramani, the Directors of the Company. A brief profile of Shri. Vishamber Shewakramani is enclosed. RAS RESORTS & APART HOTELS LTD. - 507966 - Results-Financial Results For December 31, 2022
Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2022 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 Thursday, February 09, 2023 at 04.35 p.m and concluded at 05.05 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter ended 31St December, 2022. Approval of Re-appointment of Shri. Vishamber Shewakramani as Managing Director & CFO of the Company with effect from August 13, 2023, whose terms would be expiring on August 12, 2023. A brief profile of Shri. Vishamber Shewakramani is enclosed. RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended 31.12.2022.
RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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 has been re scheduled to be held on Thursday, February 09, 2023 through Video Conferencing instead of Saturday, February 11, 2023 to interalia consider and approve the Unaudited Financial Results for the quarter ended 31.12.2022. 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 will remain closed from Friday, December 23, 2022 till closure of Company's business hours on Tuesday, February 14, 2023. RAS RESORTS & APART HOTELS LTD. - 507966 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended 31.12.2022.
RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 is being convened on Saturday, February 11, 2023 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2022. 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 23, 2022 till closure of Company's business hours on Tuesday, February 14, 2023.