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Lemon Tree Hotels Ltd - 541233 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2020 Along With Limited Review Report

 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 04.00 p.m and concluded at 08.30 p.m, has, inter-alia, approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2020 and took on record the limited review report thereon. A copy of: A) Unaudited financial results(Standalone & Consolidated) for the quarter ended June 30, 2020; and B) Limited review report issued by the Statutory Auditors thereon as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongwith Investor presentation are enclosed herewith. This is for your information and record.
06-08-2020
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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 Q1 FY 2021 results with Investors and Analysts on Monday, August 10, 2020 at 03.00 P.M (IST). Details of the calls with Investors and Analysts are enclosed. Thanking You
05-08-2020
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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 Unaudited Financial Results For The Quarter Ended June 30, 2020

 Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,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 Thursday, August 6, 2020, inter alia, to consider and approve, the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the quarter ended June 30, 2020. The Company has already intimated to the Exchange(s) on June 30, 2020 that the trading window for dealing in shares of the Company shall remain closed with immediate effect for the consideration of Unaudited Financial Results of the Company for the quarter ended June 30, 2020 till the expiry of 48 hours after the public announcement of Unaudited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, August 10, 2020. You are requested to kindly take the same on record. Thanking you,
27-07-2020
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Lemon Tree Hotels Ltd - 541233 - Shareholding for the Period Ended June 30, 2020

 Lemon Tree Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Lemon Tree Hotels Ltd - 541233 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Please find enclosed herewith the certificates of the Registrar and Share Transfer Agent of the Company i.e. M/s KFin Technologies Private Limited for the quarter ended 30th June, 2020, pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. We request you to kindly take the same on record.
13-07-2020
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Lemon Tree Hotels Ltd - 541233 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nikhil SethiDesignation :- Company Secretary and Compliance Officer
11-07-2020
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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 July 1, 2020 till the expiry of 48 hours after the public announcement of Unaudited Standalone and Consolidated Results for the quarter ended June 30, 2020 is made.
30-06-2020
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Lemon Tree Hotels Ltd - 541233 - Disclosure Under Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, Pursuant to the Regulations 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure of Related Party Transactions on a consolidated basis for half year ended March 31, 2020, in the format specified in the relevant accounting standards. You are requested to kindly take the same on record.
28-06-2020
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Lemon Tree Hotels Ltd - 541233 - Intimation Under Regulation 30(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015

 Dear Sir In continuation to the disclosure made on May 29, 2020 and June 12, 2020 under Regulation 30(9) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 w.r.t to issuance of Compulsorily Convertible Preference Shares('CCPS') by Fleur Hotels Private Limited ('FHPL') which is a material subsidiary of the Company, to APG Strategic Real Estate Pool N.V ('APG'), which is an existing shareholder of FHPL, for an amount upto Rs. 300 Crore in multiple tranches, we would like to update that FHPL today has made allotment of 53,76,340 CCPS of Rs. 10 each at a premium of Rs. 315.50 per share for an aggregate consideration of ~Rs. 175 Crore to APG (first tranche) which will be convertible into equity shares at the end of 30 (thirty) months from the date of allotment. This is for your information and record.
22-06-2020
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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 29, 2020 issued by Mr. Dhawal Kant Singh, Practicing Company Secretaries, for the financial year 2019-2020. This is for your information and record
15-06-2020
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