JINDAL HOTELS LTD. - 507981 - Board Meeting Intimation for Board Meeting To Be Held On 25.03.2022
JINDAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2022 ,inter alia, to consider and approve Issue and allotment of 3,50,000 Equity shares on Preferential Basis to the promoters. JINDAL HOTELS LTD. - 507981 - Disclosure Of Voting Results Of EGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Declaration / Announcement of Voting Results of the 1st Extraordinary General Meeting of the Shareholders of the Company held on Tuesday, 22nd March, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM) as per the applicable regulations of the LODR, 2015. JINDAL HOTELS LTD. - 507981 - Shareholder Meeting / Postal Ballot - Outcome Of 1St EOGM Of The Company Held On 22.03.2022
SUMMARY OF PROCEEDINGS OF 1st EXTRAORDINARY GENERAL MEETING FOR THE FY 2021-22 JINDAL HOTELS LTD. - 507981 - Shareholder Meeting / Postal Ballot - Outcome Of 1St EOGM Of The Company Held On 22.03.2022
SUMMARY OF PROCEEDINGS OF 1st EXTRAORDINARY GENERAL MEETING FOR THE FY 2021-22 JINDAL HOTELS LTD. - 507981 - Shareholder Meeting/ Postal Ballot: Corrigendum To The Notice Of 1St Extra Ordinary General Meeting Of The Financial Year 2021-22
With reference to our submission dated 23rd February, 2022 regarding Notice of 1st Extra Ordinary General Meeting of the Financial Year 2021-22(Notice of EOGM), we hereby would like to draw your attention towards an amendment on page no. 21 of the Notice of EOGM. Detailed amendment is to be treated as corrigendum to the Notice of 1st Extra Ordinary General Meeting of the Financial Year 2021-22. JINDAL HOTELS LTD. - 507981 - Announcement Under Regulation 30 (LODR)-Newspaper Publication Of Corrigendum To The Notice Of EOGM
Please find attached the newspaper publication of Corrigendum to the Notice of 1st Extra Ordinary General Meeting of the Financial Year 2021-22 of Jindal Hotels Limited in the Business Standard English and 'Vadodara Samachar' Gujarati Editions, both on 26th February, 2022. JINDAL HOTELS LTD. - 507981 - Shareholder Meeting/ Postal Ballot: Corrigendum To The Notice Of 1St Extra Ordinary General Meeting Of The Financial Year 2021-22
With reference to our submission dated 23rd February, 2022 regarding Notice of 1st Extra Ordinary General Meeting of the Financial Year 2021-22(Notice of EOGM), we hereby would like to draw your attention towards an amendment on page no. 21 of the Notice of EOGM. Detailed amendment is to be treated as corrigendum to the Notice of 1st Extra Ordinary General Meeting of the Financial Year 2021-22. JINDAL HOTELS LTD. - 507981 - Shareholder Meeting/ Postal Ballot: Corrigendum To The Notice Of 1St Extra Ordinary General Meeting Of The Financial Year 2021-22
With reference to our submission dated 23rd February, 2022 regarding Notice of 1st Extra Ordinary General Meeting of the Financial Year 2021-22(Notice of EOGM), we hereby would like to draw your attention towards an amendment on page no. 21 of the Notice of EOGM. Detailed amendment is to be treated as corrigendum to the Notice of 1st Extra Ordinary General Meeting of the Financial Year 2021-22. JINDAL HOTELS LTD. - 507981 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Please find attached the cutting of newspaper publication of notice of 1st Extra Ordinary General Meeting of the financial year 2021-2022 of Jindal Hotels Limited in the Business Standard English and 'Vadodara Samachar' Gujarati Editions, both on 24th February, 2022. JINDAL HOTELS LTD. - 507981 - Shareholder Meeting / Postal Ballot - EGM On March 22, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Notice of 1st Extra Ordinary General Meeting (EOGM) of the financial year 2021-2022 of the Members of the Company which is sent to the members through electronic means as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India.