JINDAL HOTELS LTD. - 507981 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018 .10-07-2023
10-07-2023
JINDAL HOTELS LTD. - 507981 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for share transfer to IEPF for FY 2015-16 under Section 124 (6) of the Companies Act, 2013 Read with Rule 6 of IEPF Authority (Accounting, Audit, Transfer and Refund) amendment Rules, 2016.10-07-2023
JINDAL HOTELS LTD. - 507981 - Closure of Trading Window
Jindal Hotels Limited has informed the Exchange regarding the Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulation, 201529-06-2023
JINDAL HOTELS LTD. - 507981 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and as per Regulation 24 A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circulars issued by exchanges from time to time, please find enclosed herewith copy of the Annual Secretarial Compliance Report of the Company issued by M/s. Ranjit & Associates, Practicing Company Secretaries, Vadodara, Gujarat, India for the financial year ended March 31, 2023. The same is also being uploaded at the website of the Company i.e. www.suryapalace.com.30-05-2023
JINDAL HOTELS LTD. - 507981 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligation and Disclosure Requirements) LODR Regulation, 2015, we would like to inform you that on 27.05.2023 the Company has received intimation from Link Intime India Private Limited (RTA of the Company) containing information regarding loss of share certificate by Ms. Chandrikaben Pravinchandra Mehta, a shareholder of the Company.28-05-2023
JINDAL HOTELS LTD. - 507981 - Result- Financial Results For March 31, 2023
The Board of Directors of the Company at its meeting held today, i.e. on Tuesday, 2nd May, 2023 have transacted and approved the Standalone Audited Financial Results of the Company for the Fourth Quarter & Year ended on 31st March, 2023 of the Financial Year 2022-23. In compliance with Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: Audited Financial Results for the 4th Quarter & Financial Year ended on 31st March, 2023 considered & approved by the Board of Directors in their meeting held on Tuesday, 2nd May, 2023.The financial results will be published in newspaper as required in above regulation. Independent Auditor''s Report with unmodified opinion submitted by the Statutory Auditors, M/s. Modi & Joshi Chartered Accountants, Vadodara. Declaration by the Company as to the unmodified opinion expressed by the Statutory Auditors on Audited Financial Results.02-05-2023
JINDAL HOTELS LTD. - 507981 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023 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, 2nd May, 2023 have transacted and approved the Standalone Audited Financial Results of the Company for the Fourth Quarter & Year ended on 31st March, 2023 of the Financial Year 2022-23.02-05-2023
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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 and 2023-24 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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)FY 2021-22 and 2022-23 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 Name of the Chief Financial Officer :- Kishor Darji Designation : -Chief Financial Officer Date: 30/04/202330-04-2023
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 CompanyJINDAL HOTELS LTD. 2CIN NO.L18119GJ1984PLC006922 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 52.35 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 EmailId: [email protected] Name of the Chief Financial Officer: Kishor Darji Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 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.29-04-2023