JINDAL HOTELS LTD. - 507981 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. ClR/CFD/CMDl/27/2019 dated February 8, 2019, please find enclosed herewith copy of the Annual Secretarial Compliance Report of the Company issued by M/s. Kashyap Shah & Co, Practicing Company Secretaries, Vadodara, Gujarat, India for the financial year ended 31st March, 2022. JINDAL HOTELS LTD. - 507981 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 (''Listing Regulations, 2015'')
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions for the half year ended 31st March, 2022. We would like to inform that, we had filed the disclosures in old XBRL format on 5th May, 2022 (Ackn. No.0505202205531133) on account of pending release of XBRL utility in the new format prescribed by SEBI vide its Circular dated 22nd November, 2021 on Disclosure obligations of listed entities in relation to Related Party Transaction. However, as and when the updated Utility is released by the stock exchanges, we will again upload the said disclosures in XBRL. JINDAL HOTELS LTD. - 507981 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company JINDAL HOTELS LTD. 2 CIN NO. L18119GJ1984PLC006922 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Nil 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mansi VyasDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Kishor Darji Designation : -Chief Financial Officer Date: 12/05/2022 JINDAL HOTELS LTD. - 507981 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJINDAL HOTELS LTD. 2CINL18119GJ1984PLC006922 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 57.83 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mansi Vyas Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kishor I Darji Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JINDAL HOTELS LTD. - 507981 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company has also, subject to approval of the members in the ensuing Annual General Meeting (AGM), recommend Re-appointment of M/s. Modi & Joshi (Firm Registration No. 135442W), Chartered Accountants, Vadodara, as the Statutory Auditors of the Company for a Second Consecutive terms of 5 (five) years from the conclusion of the ensuing Annual General Meeting (AGM) of the Company to be held in FY 2022-23 till the conclusion of AGM to be held in FY 2026-27. JINDAL HOTELS LTD. - 507981 - Results - Financial Results For March 31, 2022
Submission of Audited Financial Results for the Quarter and Year ended on 31st March, 2022 under Regulation 30 & 33 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments [Audited Financial Results] JINDAL HOTELS LTD. - 507981 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 Under Regulation 30 & 33 Of SEBI {Listing Obligations And Disclosure Requirements}, Regulations, 2015 & Amendments [Outcome Of Board Meeting]
Submission of Audited Financial Results for the Quarter and Year ended on 31st March, 2022 under Regulation 30 & 33 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments 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 Audited Financial Results of the Company for the 4th Quarter of Financial Year 2021-22 by the Board from Friday, 1st April, 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.) JINDAL HOTELS LTD. - 507981 - Board Meeting Intimation for Intimation Of The Board Meeting And Closure Of Trading Window
JINDAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve Audited Financial Results of the 4th quarter / Financial Year ended on 31st March, 2022.