JINDAL HOTELS LTD. - 507981 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments, We herewith inform that, Ms. Palak Gandhi has been appointed as Non - Executive, Independent Director by the members of the Company at its 37th Annual General Meeting held on Tuesday, 12th July, 2022. A brief profile of Ms. Palak Gandhi is enclosed herewith as Annexure A. JINDAL HOTELS LTD. - 507981 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments, We herewith inform that, M/s. Modi & Joshi (Firm Registration No. 135442W), Chartered Accountants, Vadodara, has been re-appointed as the Statutory Auditors of the Company for a Second Consecutive terms of 5 (five) years at 37th Annual General Meeting of the company upto the conclusion of the 42nd Annual General Meeting of the Company. JINDAL HOTELS LTD. - 507981 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with the Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the summary of proceedings of 37th Annual General Meeting held on Tuesday, 12th July, 2022 at 4:30 p.m. IST through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') 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 June, 2022. 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 Friday, 1st July, 2022 for all designated persons 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 1st Quarter of FY 2022-23 ended on 30th June, 2022 by the Board of Directors in upcoming Board Meeting. JINDAL HOTELS LTD. - 507981 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Obligations and Disclosure Regulations, 2015, we herewith inform you that the Company had published E - voting Information & AGM related information in the newspaper on 18th June, 2022 (i.e Business Standard, English edition and Vadodara Samachar, Gujarati edition) pursuant to Regulation 44(1) & (2), 47 (1)(d) of SEBI (LODR) Regulation, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20(v) of the Companies (Management and Administration) Rules, 2014 as the company is offering e-voting facilities to its members on all the resolutions set forth in the Notice of 37th Annual General Meeting to be held on Tuesday, the 12th June, 2022 at 4:30 p.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). JINDAL HOTELS LTD. - 507981 - Corporate Action - Fixes Book Closure For 37Th Annual General Meeting.
Intimation of Book Closure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 JINDAL HOTELS LTD. - 507981 - Reg. 34 (1) Annual Report.
Pursuant to provisions of Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we have enclosed herein a soft copy of the 37th Annual Report of the Company for the Financial Year 2021-22, for your record and reference. Please note that the 37th Annual General Meeting of the Company is scheduled to be held on Tuesday 12th July, 2022 at 4:30 p.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). JINDAL HOTELS LTD. - 507981 - Shareholder Meeting / Postal Ballot - AGM On July 12, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Notice of 37th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 12th July, 2022 at 4:30 p.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). JINDAL HOTELS LTD. - 507981 - Submission Of Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31 March 2022
With reference to your email regarding Discrepancies in Certificate filed on 14th April, 2022 vide acknowledgement no. 3922994 under Reg.40 (10) of SEBI (LODR) Regulations 2015 for the Year ended March 31, 2022. We have herein enclosed the revised certificate issued by M/s. Jayesh Vyas & Associates, Practicing Company Secretary, for the year ended 31st March, 2022.