Annual report for Lemon Tree Hotels Ltd. for FY-2020
30-05-2020
Lemon Tree Hotels Ltd - 541233 - Outcome Of The Board Meeting
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 04.30 p.m and concluded at 10.30 p.m, has, inter-alia, approved the Audited (Standalone & Consolidated) Financial Results for the quarter & year ended March 31, 2020 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, 2020; and B) Auditor's Report on Financial Results (Standalone & Consolidated) 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.29-05-2020
Lemon Tree Hotels Ltd - 541233 - Conference Call With Analysts/Institutional Investors
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 and FY 2020 results with Investors and Analysts on Monday, June 1, 2020 at 04.00 P.M (IST). Details of the calls with Investors and Analysts are enclosed.26-05-2020
Lemon Tree Hotels Ltd - 541233 - Board Meeting Intimation for 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, 2020
Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Dear Sir/Ma''am 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, May 29, 2020, 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, 2020. The Company has already intimated to the Exchange(s) on March 31, 2020 that the trading window for dealing in shares of the Company shall remain closed with effect from 1st April, 2020 for the consideration of Audited Financial Results of the Company for the quarter and year ended March 31, 2020 till the expiry of 48 hours after the public announcement of Audited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, June 1, 2020. You are requested to kindly take the same on record.24-05-2020
Lemon Tree Hotels Ltd - 541233 - Shareholding for the Period Ended March 31, 2020
Lemon Tree Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here08-05-2020
Lemon Tree Hotels Ltd - 541233 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer21-04-2020
Lemon Tree Hotels Ltd - 541233 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 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, Practising Company Secretary for the half year ended March 31, 2020. You are requested to kindly take the same on record.21-04-2020
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 March 31, 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 March 31, 2020, signed by the Compliance Officer of the Company and Authorised Signatory of the Share Transfer Agent (Karvy Fintech 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.20-04-2020
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 April 1, 2020 till the expiry of 48 hours after the public announcement of Audited Standalone and Consolidated Results for the quarter & year ended March 31, 2020 is made. You are requested to kindly take the same on record.31-03-2020
Lemon Tree Hotels Ltd - 541233 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Lemon Tree Hotels Ltd has submitted to BSE a copy of Clarification is enclosed.26-03-2020