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NOTIFICATIONS
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Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 18th July, 2018 & pursuant to an order dated 17th May, 2018 as modified by a further order dated 16th July, 2018 of the Hon'ble National Company Law Tribunal (NCLT), Chennai Bench, a meeting of the unsecured creditors of Robust Hotels Private Limited(RHPL), the step-down subsidiary of the Company, was held today at 12:00 noon at Hyatt Regency Chennai, 365, Anna Salai, Teynampet, Chennai - 600018 to approve the Scheme of...
21-08-2018
Bigul

Ref: 11Th Annual General Meeting (AGM) - 27.08.2018 Sub : Submission Of Copies Of Newspaper Advertisement

 Madam/Sir, Ref: 11th Annual General Meeting (AGM) - 27.08.2018 Sub : Submission of copies of newspaper advertisement With reference to our letter dated 1st August, 2018 and Regulations 30 & 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of public notice published by the Company by way of advertisement in newspapers viz., 'Business Standard' (English) and 'Ekdin' (Vernacular)....
02-08-2018
Bigul

Book Closure For Taking Record Of The Members Of The Company For The Purpose Of Declaration Of Dividend For The Financial Year Ended 31St March, 2018

 Pursuant to Regulation 30 of the Listing Regulations, please find enclosed a copy of the Notice of 11th AGM of the Company to be held on Monday, the 27th August, 2018 at 11:00 A.M. at the Registered Office at Hyatt Regency Kolkata, JA-1, Sector-III, Salt Lake City, Kolkata-700098, West Bengal, India. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and...
01-08-2018
Bigul

Record Date For Declaration Of Dividend For The Financial Year Ended 31St March, 2018.

 Pursuant to Regulation 30 of the Listing Regulations, please find enclosed a copy of the Notice of 11th AGM of the Company to be held on Monday, the 27th August, 2018 at 11:00 A.M. at the Registered Office at Hyatt Regency Kolkata, JA-1, Sector-III, Salt Lake City, Kolkata-700098, West Bengal, India. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and...
01-08-2018
Bigul

Annual General Meeting On 27-08-2018

 Pursuant to Regulation 30 of the Listing Regulations, please find enclosed a copy of the Notice of 11th AGM of the Company to be held on Monday, the 27th August, 2018 at 11:00 A.M. at the Registered Office at Hyatt Regency Kolkata, JA-1, Sector-III, Salt Lake City, Kolkata-700098, West Bengal, India. Further, pursuant to Regulation 42 of the SEBI (Listing Regulations) the Register of Member and Share Transfer Books of the Company will remain...
01-08-2018
Bigul

Results- Financial Results For The Quarter Ended 30-06-2018

 Madams/ Sirs, Sub: Outcome of the Board Meeting Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, please find enclosed the Unaudited Standalone Financial Results of the Company along with the Limited Review Report conducted by the Statutory Auditors, M/s. Singhi & Co., Chartered Accountants for the...
30-07-2018
Bigul

Outcome of Board Meeting

 Madams/ Sirs, Sub: Outcome of the Board Meeting Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, please find enclosed the Unaudited Standalone Financial Results of the Company along with the Limited Review Report conducted by the Statutory Auditors, M/s. Singhi & Co., Chartered Accountants for the...
30-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Madam/ Sir, Sub: Updates on Scheme of Arrangement Pursuant to the NCLT, Chennai Bench order dated 17th May, 2018 as modified by an order dated 16th July, 2018 and further to our letter dated 18th July, 2018, please find enclosed the copies of the Newspaper Advertisement relating to the notice convening meeting of the unsecured creditors of Robust Hotels Private Company (RHPL) on 21st August, 2018 at 12:00 p.m. at Hyatt Regency Chennai, 365,...
20-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Madam/ Sir, Sub: Updates on Scheme of Arrangement Pursuant to the NCLT, Chennai Bench order dated 17th May, 2018 as modified by an order dated 16th July, 2018, a meeting of unsecured creditors of Robust Hotels Private Limited (RHPL), Chennai has been directed to be convened on Tuesday, 21st August, 2018 at 12:00 Noon at Chennai for approval of the Scheme of Arrangement between GJS Hotels Limited, RHPL and the Company and their respective...
18-07-2018
Bigul

Board Meeting-Closure of Trading Window

 Madam/ Sir, Sub: Intimation of Board Meeting and closure of Trading Window. Notice is hereby given to you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, 30th July, 2018 inter-alia, to consider and approve Standalone Unaudited Financial Results for the quarter (Q1) ended 30th June, 2018....
16-07-2018
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