Bigul

Lemon Tree Hotels Ltd - 541233 - Intimation Under Regulation 30(9) Of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015

Dear Sir We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the "Company") at its meeting, has, inter-alia, considered the following transactions which are approved by the Board of Directors of the Fleur Hotels Private Limited ('FHPL'), material subsidiary of the Company: 1.Approval for acquisition of 100% of voting rights of Berggruen Hotels Private Limited ('BHPL') by Fleur Hotels Private Limited ('FHPL') subject to execution of definitive documentation. 2.Approval of the Scheme of Amalgamation of Meringue Hotels Private Limited (Wholly Owned subsidiary of the Company') into Fleur Hotels Private Limited, subject to requisite approvals. 3.Approval for the issuance of Compulsorily Convertible Preference Shares by Fleur Hotels Private Limited to its existing shareholders (viz: Company and APG Strategic Real Estate Pool N.V), subject to requisite shareholders approval. This is for your information and record.
29-06-2019
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 immediate effect till the expiry of 48 hours after the public announcement of Unaudited Standalone and Consolidated Results for the quarter ended June 30, 2019, is made. You are requested to kindly take the same on record.
29-06-2019
Bigul

Lemon Tree Hotels Ltd - 541233 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Opening Of Lemon Tree Premier, Mumbai

Dear Sir With reference to the captioned subject,we are pleased to inform that today we have entered into Mumbai with the launch of our 303 room hotel-Lemon Tree Premier-Mumbai International Airport.Strategically located in Mumbai's business hub of Andheri East,this new age hotel aims to target both,business and leisure travellers as well as the local corporate segment in India's business capital. Located on Andheri Kurla Road,the hotel is in close proximity to key hubs like SEEPZ,Bombay Exhibition Center,Maharashtra Industrial Development Corporation and is not far from Juhu Beach.This is the second city in Maharashtra,after Pune,with a Lemon Tree Premier and the third city in Maharashtra,after Aurangabad and Pune where the group operates The Hotel has a 24x7 multi-cuisine coffee shop-Citrus Cafe;a recreation bar-Slounge;the celebrated pan-Asian restaurant-Republic of Noodles;the spa-Fresco;fitness center;swimmingpool and large meeting spaces Please take the above intimation on record
28-06-2019
Bigul

Lemon Tree Hotels will divest 49% stake in 2 years, says Patanjali Keswani

Lemon Tree expects its upscale brand Aurika, coming up near the Mumbai International Airport, to be up and running over the next two years
28-06-2019
Bigul

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, 2019, in the format specified in the relevant accounting standards. You are requested to kindly take the same on record.
27-06-2019
Bigul

Lemon Tree Hotels Ltd - 541233 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we would like to inform that the Company has approved the issuance of duplicate share certificate on June 7, 2019, as per the details given herein-below: Folio No Share Certificate No No of Shares Distinctive No. Name of the Shareholder KZ360 K2293 1,25,000 118632374-118757373 Mr. Mukesh Hari Bhutani Please take the above intimation on record and kindly acknowledge.
11-06-2019
Bigul

Lemon Tree Hotels Ltd - 541233 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, we would like to apprise that the 'Red Fox Hotel, Chandigarh', 102 room property, which was earlier being operated by Carnation Hotels Private Limited, a subsidiary and management arm of the Company has been taken on Lease from the owners of the hotel by M/s Fleur Hotels Private Limited, a material subsidiary of the company and now the hotel is being operated by the Company under the same brand. Please take the above intimation on record.
03-06-2019
Bigul

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

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 is scheduled to meet Institutional Investors at London, UK from 2nd - 4th June, 2019 and New York, US from 5th - 6th June, 2019 at India Access Days investor meet, organized by CLSA. Also find attached herewith the Corporate Presentation, which would be discussed during the Investors meet. The above is for your record.
31-05-2019
Bigul

Lemon Tree Hotels Ltd - 541233 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm D.S.Associates, Company Secretaries 4 Name of the Certifying Individual Mr. Dhawal Kant Singh 5Membership TypeFCS 6 Membership Number 8687 7 CP No. 7347 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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