Bigul

Lemon Tree Hotels Ltd - 541233 - Compliance Certificate Under Regulation 40(9) Of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

Dear Sir, Pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate signed by Mr. Dhawal Kant Singh, Practicing Company Secretary for the half year ended September 30, 2020. You are requested to kindly take the same on record.
09-10-2020
Bigul

Lemon Tree Hotels Ltd - 541233 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

Dear Sir, In accordance with the provisions of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the half year ended September 30, 2020, signed by the Compliance Officer of the Company and Authorized Signatory of the Share Transfer Agent (KFin Technologies Private Limited) certifying compliance with the requirements of sub-regulation (2) of regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 You are requested to kindly take the same on record.
09-10-2020
Bigul

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 announce the opening of the fifth hotel in Goa, 'Lazy Lagoon - A Lemon Tree Resort'. The resort is located in the heart of the vibrant North Goa area, offering alluring views of the Baga River and Creek and features 44 well-appointed rooms, multi-cuisine restaurant - Citrus Cafe, a bar, meeting and conference spaces, a swimming pool, a well-equipped fitness center etc. The Resort 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. Further, it is informed that the Term of Franchise Agreement for the Keys Prima Hotel, Parc Estique, Pune has been completed today and this 115 Room Hotel is no long part of Lemon Tree Hotels Portfolio. Please take the above intimation on record.
07-10-2020
Bigul

Lemon Tree Hotels Ltd - 541233 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Lemon Tree Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
Bigul

Lemon Tree Hotels Ltd - 541233 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir We wish to inform you that the 28th Annual General Meeting (AGM) of the members of the Company was held through Video Conferencing at 03.00 p.m on September 29, 2020. Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013 and rules made thereunder, the Company had provided facility of remote e-voting and voting at AGM to the members entitled to cast their votes on all resolutions. Mr. Prakash Verma, Company Secretary in whole time practice has been appointed as the scrutinizer for scrutinizing e-voting process and has submitted his report on all the resolutions contained in the Notice of the AGM. All the resolutions contained in the notice of the above AGM are approved by requisite majority of shareholders through e-voting. Further in this regard, we enclose the consolidated voting results in the prescribed format alongwith the scrutinizer's report.
01-10-2020
Bigul

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, 2020 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, 2020 is made. You are requested to kindly take the same on record. Thanking you
30-09-2020
Bigul

Lemon Tree Hotels Ltd - 541233 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 28th Annual General Meeting of the Company
29-09-2020
Bigul

Lemon Tree Hotels Ltd - 541233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we would like to inform you that the management of Lemon Tree Hotels will be participating online in the India Investor Summit 2020 organized by J.P. Morgan India with analysts/institutional Investors from September 22, 2020 to September 24, 2020. In this regard, the Corporate Presentation is attached herewith. The above is for your record. Thanking You
17-09-2020
Bigul

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 disclosure made on September 3, 2020 regarding receipt of intimation from Kfin Technologies Private Limited('RTA') on September 2, 2020 for loss of Share certificate, we would like to inform that the Company has approved the issuance of duplicate share certificate on September 12, 2020, as per the details in the below attachment. Please take the above intimation on record and kindly acknowledge. Thanking You
14-09-2020

Buy Lemon Tree Hotels; target of Rs 38: Dolat Capital

Dolat Capital is bullish on Lemon Tree Hotels has recommended buy rating on the stock with a target price of Rs 38 in its research report dated September 10, 2020.
10-09-2020
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