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JINDAL HOTELS LTD. - 507981 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board has proposed to Issue and offer in aggregate and upto 350,000 (Three Lakh Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) each and at a premium of Rs. 32/- each total at a price of Rs. 42/-(Rupees Forty Two Only)(or price recomputed in accordance with ICDR Regulations),per Equity share for cash aggregating to Rs. 1,47,00,000/- (Rupees One Crore Forty Seven Lakhs Only) to the Proposed Allottee/s on preferential basis, subject to approval of Shareholders at the ensuing Extra Ordinary General Meeting and other regulatory approvals. Extra Ordinary General Meeting of the Members of Jindal Hotels Limited will be held on Tuesday, 22nd March, 2022 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM) to seek their approval for Preferential Issue of Equity Share of the Company to the Promoter(s)
22-02-2022
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JINDAL HOTELS LTD. - 507981 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd February, 2022 Pursuant To Regulation 30 Of SEBI {Listing Obligations And Disclosure Requirements}, Regulations, 2015 & Amendments.

 The Board has proposed to Issue and offer in aggregate and upto 350,000 (Three Lakh Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) each and at a premium of Rs. 32/- each total at a price of Rs. 42/-(Rupees Forty Two Only)(or price recomputed in accordance with ICDR Regulations),per Equity share for cash aggregating to Rs. 1,47,00,000/- (Rupees One Crore Forty Seven Lakhs Only) to the Proposed Allottee/s on preferential basis, subject to approval of Shareholders at the ensuing Extra Ordinary General Meeting and other regulatory approvals. Extra Ordinary General Meeting of the Members of Jindal Hotels Limited will be held on Tuesday, 22nd March, 2022 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM) to seek their approval for Preferential Issue of Equity Share of the Company to the Promoter(s)
22-02-2022
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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 will remain closed in view of the aforementioned matter from Friday, 18th February, 2022 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 of the Company). Intimation for opening of trading window will be shared in due course.
17-02-2022
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JINDAL HOTELS LTD. - 507981 - Board Meeting Intimation for Raising Of Funds By Way Of Issue Of Equity Shares On Preferential Basis

 JINDAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2022 ,inter alia, to consider and approve 1. Raising of funds by way of Issue of Equity Shares on Preferential basis subject to such approvals as may be required including approval of the members through Extra Ordinary General Meeting and other statutory / regulatory approvals, as applicable; and 2. To decide Date and Time to convene Extraordinary General Meeting through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM) for approval of Shareholders for issue of Equity shares on preferential basis.
17-02-2022
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JINDAL HOTELS LTD. - 507981 - Revision In Policy On Materiality Of Events & Its Disclosures And Authorities Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time.

 Keeping in view various amendments in the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021 regarding Disclosure obligations of listed entities in relation to Related Party Transactions, the Board of Directors of the Company at its meeting held on 1st February, 2022 have adopted a revised Policy on Materiality of Events and its disclosures to the Stock Exchanges with revision in authorities as well.
01-02-2022
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JINDAL HOTELS LTD. - 507981 - Results - Financial Results For December 31, 2021

 The Board of Directors of the Company at its meeting held today, i.e. on Tuesday, 1st February, 2022 have transacted and approved the Standalone Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021 of the Financial Year 2021-22. In compliance with Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1.Standalone Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021 as received and recommended by Audit Committee and approved by Board of Directors of the Company; 2.Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarter ended on 31st December, 2021.
01-02-2022
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JINDAL HOTELS LTD. - 507981 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Third Quarter Ended On 31St December, 2021 Under Regulation 30 & 33 Of SEBI {Listing Obligations And Disclosure Requirements}, Regulations, 2015 & Amendments [Outcome Of Board Meeting]

 The Board of Directors of the Company at its meeting held today, i.e. on Tuesday, 1st February, 2022 have transacted and approved the Standalone Unaudited Financial Results of the Company for the Third Quarter & Nine Months ended 31st December, 2021 of the Financial Year 2021-22. In compliance with Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1. Standalone Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021 as received and recommended by Audit Committee and approved by Board of Directors of the Company; 2. Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarter ended on 31st December, 2021. 3. Adoption of revised policy on Materiality of Events.
01-02-2022
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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 3rd Quarter of Financial Year 2021-22 by the Board from Saturday, 1st January, 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 of the Company)
24-01-2022
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JINDAL HOTELS LTD. - 507981 - Board Meeting Intimation for Approval & Consideration Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021.

 JINDAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021.
24-01-2022
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JINDAL HOTELS LTD. - 507981 - Shareholding for the Period Ended December 31, 2021

 Jindal Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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