Lemon Tree Hotels Ltd - 541233 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 Lemon Tree Hotels Ltd - 541233 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 Lemon Tree Hotels Ltd - 541233 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 29th Annual General Meeting of the Company Lemon Tree Hotels Ltd - 541233 - Closure of Trading Window
Dear Sir/Madam, Pursuant to Company's Code of Conduct for regulation, monitoring and reporting of trading by Insiders of the Company and pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given by NSE vide its letter no. NSE/CML/2019/11 dated April 2, 2019 regarding Trading Restriction period, the trading window for dealing in shares of the Company shall remain closed for all Designated Persons with effect from October 1, 2021 till the expiry of 48 hours after the public announcement of Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2021 is made. You are requested to kindly take the same on record. Thanking you, Lemon Tree Hotels Ltd - 541233 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir With reference to the captioned subject, we are pleased to inform you regarding the Company's entry into Coorg with the opening of 'Aurika, Coorg', under its new upscale brand 'Aurika Hotels & Resorts'. This is the second property under the brand Aurika Hotels & Resorts - Luxury by Lemon Tree Hotels, with the first having launched in Udaipur in 2019. The resort is located amidst the coffee gardens of Coorg, with panoramic views of the rainforest. This resort features 55 aesthetically designed rooms and suites, new-age dining and extensive banqueting options, and innovative high-tech entertainment facilities. The hotel shall be managed by Carnation Hotels Private Limited, a subsidiary and the hotel management arm of Lemon Tree Hotels Limited. Please find attached herewith the copy of the press release. Please take the above intimation on record. Lemon Tree Hotels Ltd - 541233 - Intimation Of 29Th Annual General Meeting ('AGM') Of The Company
Dear Sir Pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that 29th AGM of the Company will be held on Thursday, September 30, 2021 at 3:00 P.M. through Video Conferencing/Other Audit Visual Means. Further, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means ('remote e-voting'). The remote e-voting period will commence on Friday, September 24, 2021 (9:00 a.m. IST) and end on Wednesday, September 29, 2021 (5:00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date viz. Thursday, September 23, 2021. Please take the above intimation on record and kindly acknowledge. Thanking You Lemon Tree Hotels Ltd - 541233 - Reg. 34 (1) Annual Report
Dear Sir Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for Financial Year 2020-21 along with the notice of 29th Annual General Meeting of the Company. We would request you to please take the above information into record. Thanking You Lemon Tree Hotels Ltd - 541233 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir With reference to the captioned subject, we are pleased to inform you regarding the opening of the hotel under the company's brand 'Red Fox Hotel, Neelkanth'. Red Fox Hotel, Neelkanth is situated on a scenic hilltop, just 26 kms from Rishikesh city center, amidst the valleys of Manikoot, Brahmakoot and Vishnukoot. The hotel is at a walking distance of 150 meters from the famous Neelkanth Mahadev Temple, one of the most revered holy shrines dedicated to Lord Shiva and a prominent Hindu pilgrimage site. This hotel welcomes you with its fresh interiors as well as crisp and clean rooms and delights you with its unbeatable value and reliable safety standards. The hotel offers a mix of 80 well-appointed rooms and suites, a multi-cuisine coffee shop - Clever Fox Cafe etc. The hotel shall be managed by Carnation Hotels Private Limited, a subsidiary and the hotel management arm of Lemon Tree Hotels Limited. Please take the above intimation on record. Lemon Tree Hotels Ltd - 541233 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir With reference to the captioned subject, we would like to inform you that the Company has signed a License Agreement for a 39 room upcoming Hotel at Tapovan in Rishikesh at Uttarakhand under the brand 'Keys Lite by Lemon Tree Hotels'. The Hotel is expected to be operational by March, 2022. The Hotel will feature 39 well-appointed rooms, complemented by a multi-cuisine restaurant. It will also have a conference room for meetings and events. Carnation Hotels Private Limited, a subsidiary and the hotel management arm of the Company will be operating and marketing this Hotel. Please find attached herewith the copy of the press release. Lemon Tree Hotels Ltd - 541233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that in continuation to the disclosure made on August 12, 2021 wr.t. the audio recordings of the conference call on unaudited financial results for the quarter ended June 30, 2021 held on Thursday, August 12, 2021 please find enclosed herewith the transcript of the conference call with investors/analysts. Kindly take the same on your record. Thanking You