Lemon Tree Hotels Ltd - 541233 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held on May 27, 2022 has approved the re-appointment of Statutory Auditors subject to the approval of the Shareholders in the ensuing Annual General meeting Lemon Tree Hotels Ltd - 541233 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held on May 27, 2022 has approved the re-appointment of Independent Director(s) of the Company subject to the approval of the Shareholders in the ensuing Annual General meeting Lemon Tree Hotels Ltd - 541233 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find attached Lemon Tree Hotels Ltd - 541233 - Results For The Quarter & Year Ended March 31, 2022
Dear Sir We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the "Company") at its meeting held today at 03.00 p.m and concluded at 07:30 p.m, has, inter-alia, approved the Audited (Standalone & Consolidated) Financial Results for the quarter & year ended March 31, 2022 and took on record the Auditor's Report thereon. A copy of: A) Audited financial results (Standalone & Consolidated) for the quarter & year ended March 31, 2022; and B) Auditor's Report on Financial Results (Standalone & Consolidated) as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Investor presentation are enclosed herewith. Lemon Tree Hotels Ltd - 541233 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company dated May 27, 2022 issued by M/s Sanjay Grover & Associates, Company Secretaries for the financial year 2021-22. This is for your information and record. Thanking You Lemon Tree Hotels Ltd - 541233 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir With reference to the captioned subject and in continuation to the disclosure made on April 27, 2022 regarding intimation received from KFin Technologies Limited ('RTA') for loss or misplace of share Certificates of the Shareholders, we would like to inform that the Company has approved the issuance of duplicate share certificates on May 25, 2022. Please take the above intimation on record and kindly acknowledge Lemon Tree Hotels Ltd - 541233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will host a Conference Call on Q4 & FY22 results with Investors and Analysts on Monday, May 30, 2022 at 02:00 P.M (IST). Details of the calls with Investors and Analysts are enclosed. Thanking You Lemon Tree Hotels Ltd - 541233 - Update on board meeting
Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve This is in continuation to the disclosure made on May 17, 2022 intimating the Stock Exchange with respect to the proposed Board meeting, wherein date of ensuing Board meeting has been inadvertently mentioned as March 27, 2022 instead of May 27, 2022 Lemon Tree Hotels Ltd - 541233 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors, Inter Alia, To Consider And Approve Audited Financial Results For The Quarter And Year Ended March 31, 2022
Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, March 27, 2022, inter alia, to consider and approve, the Audited Financial Results of the Company, both on Standalone and Consolidated basis for the Quarter and Year ended March 31, 2022. The Company has already intimated to the Exchange(s) on March 30, 2022 that the trading window for dealing in shares of the Company shall remain closed with effect from April 1, 2022 for the consideration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2022 till the expiry of 48 hours after the public announcement of Audited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, May 30, 2022..