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JINDAL HOTELS LTD. - 507981 - Board Meeting Intimation for Consideration And Approval Of Standalone Un-Audited Financial Results Of The Company For The Quarter Ended 30.09.2022

 JINDAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Standalone Un-audited Financial Results of the Company, for the Second Quarter and Half Year ended September 30, 2022 of the current financial year 2022-23, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.
06-11-2022
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JINDAL HOTELS LTD. - 507981 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are forwarding herewith the Confirmation Certificate pursuant to provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 duly sent and confirmed by Link Intime India Pvt. Ltd., which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058) for the period ended on 30th September, 2022.
12-10-2022
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JINDAL HOTELS LTD. - 507981 - Closure of Trading Window

 In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform that the Trading Window (for sale, purchase and dealing in Company''s Equity Shares) will remain closed from Saturday, 1st October, 2022 for all designated persons and their immediate relatives as defined under the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The Trading Window will open 48 hours after the announcement to the Stock Exchanges of the Unaudited Financial Results of the 2nd Quarter of FY 2022-23 ended on 30th September, 2022 by the Board of Directors in upcoming Board Meeting. We shall communicate the date of Board Meeting in due course.
30-09-2022
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JINDAL HOTELS LTD. - 507981 - Results - Financial Results For June 30, 2022

 The Board of Directors of the Company at its meeting held today, i.e. on Tuesday 9th August, 2022 have transacted and approved the Standalone Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2022 of the Financial Year 2022-23.
09-08-2022
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JINDAL HOTELS LTD. - 507981 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09.08.2022

 The Board of Directors of the Company at its meeting held today, i.e. on Tuesday 9th August, 2022 have transacted and approved the Standalone Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2022 of the Financial Year 2022-23.
09-08-2022
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JINDAL HOTELS LTD. - 507981 - Closure of Trading Window

 Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations [& 2018 amendments], this is to inform you that the 'Trading Window' of the Company remains closed in view of consideration of the Unaudited Financial Results of the Company for the 1st Quarter of Financial Year 2022-23 by the Board from Friday, 1st July, 2022 till the expiry of 48 hours from the date the said financial results of the Company are made public. Kindly note that during this period any purchase sale or other dealing in the shares of the Company is prohibited to all the Directors/ Officers/ Designated Employees/ Persons etc. (including their immediate relatives.)
30-07-2022
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JINDAL HOTELS LTD. - 507981 - Board Meeting Intimation for Consideration & Approval Of Unaudited Financial Results Of The 1St Quarter Of FY 2022-23 Ended On 30Th June, 2022.

 JINDAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Unaudited Financial Results of the 1st quarter of FY 2022-23 ended on 30th June, 2022.
30-07-2022
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JINDAL HOTELS LTD. - 507981 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Section 124(6) of the Companies Act, 2013 read with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2016 as amended from time to time and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notice in following newspapers on 21st July, 2022 (i.e. Business Standard [English edition] and Vadodara Samachar, [Gujarati edition]. As per the Amended Rules, the due date for transfer of Equity Shares is October 27, 2022. The company had also sent communication on 19th July, 2022 to all the shareholders who have not claimed dividend. Therefore Notice is given to the shareholders that the Company will proceed to initiate action whose Dividend unclaimed for financial year 2014-2015 onwards without any further notice as per the amended Rules.
21-07-2022
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JINDAL HOTELS LTD. - 507981 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jindal Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-07-2022
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JINDAL HOTELS LTD. - 507981 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to above, we hereby declare / announce agenda-wise Voting Results of the 37th Annual General Meeting of the Shareholders of the Company held on Tuesday, 12th July, 2022 at 4.30 p.m. IST through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). Please find herein enclosed details as furnished by the Scrutinizer. The Mode of voting for all resolutions was Remote E-voting and Electronic Voting at the AGM which was conducted at the Meeting.
14-07-2022
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