JINDAL HOTELS LTD. - 507981 - Compliances: Regulation 40(9): Certificate From Practicing Company Secretary Six Months (Half Yearly) Ended 31St March, 2022
This is to inform you that pursuant to Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we have here in enclosed the certificate issued by M/s. Jayesh Vyas & Associates, Practicing Company Secretary, for the six months (half yearly) ended 31st March, 2022. JINDAL HOTELS LTD. - 507981 - Compliances-Compliance Certificate For The Period Ended March, 2022
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that, activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., 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 year ended on March 31, 2022. JINDAL HOTELS LTD. - 507981 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mansi VyasDesignation :- Company Secretary and Compliance Officer JINDAL HOTELS LTD. - 507981 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are forwarding here with 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 31st March, 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 April, 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 Audited Financial Results of the 4th Quarter and financial year ended on 31st March, 2022 by the Board of Directors in upcoming Board Meeting. We shall communicate the date of Board Meeting in due course. JINDAL HOTELS LTD. - 507981 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chanda P Agrawal JINDAL HOTELS LTD. - 507981 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Piyush D Shah JINDAL HOTELS LTD. - 507981 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th March, 2022 Pursuant To Regulation 30 Of SEBI {Listing Obligations And Disclosure Requirements}, Regulations, 2015 & Amendments.
The Board of Directors of the Company at its meeting held today, i.e. on Friday, 25th March, 2022, inter alia, have discussed and approved the following matter: The Company have issued & alloted 3,50,000 (Three Lakh Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 42/- (Rupees Forty Two Only) (price computed in accordance with ICDR Regulations), per Equity Share for cash aggregating to Rs. 1,47,00,000/- (Rupees One Crore and Forty Seven Lakhs Only) to the Promoters namely Mr. Piyush D. Shah & Mrs. Chanda P. Agrawal [proposed allotees] on preferential basis. JINDAL HOTELS LTD. - 507981 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jindal Hotels Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 will remain closed in view of the aforementioned matter till the expiry of 48 hours from the Outcome of the Board Meeting to be held for allotment of such Equity Shares on Preferential basis. 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).