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Lemon Tree Hotels Ltd - 541233 - Outcome Of The Board Meeting

 A copy of Audited financial results(Standalone & Consolidated) for the quarter & year ended March 31, 2019 and Auditor's Report on Financial Results (Standalone & Consolidated) as required under Regulation 33 of SEBI (LODR) Regulations, 2015, alongwith Investor presentation are enclosed herewith. We further inform that Company is launching an upscale brand 'Aurika Hotels & Resorts'. The first hotel under this brand will open in Udaipur as 'Aurika, Udaipur' (which was earlier proposed as Lemon Tree Premier, Udaipur). The Company also intends to use the brand name 'Aurika' for the upcoming Hotel at MIAL, Mumbai.Further, we are pleased to inform that the Company''s wholly owned subsidiary Company "Meringue Hotels Private Limited"(Meringue) has received Occupancy Certificate from Municipal Corporation of Greater Mumbai for its hotel located at Andheri East, Mumbai, Maharashtra and the Hotel is expected to open under Company''s brand "Lemon Tree Premier" in June, 2019.
29-05-2019
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Lemon Tree Hotels Ltd - 541233 - Disclosure Under Regulation 30(6) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 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 & FY 2019 results with Investors and Analysts on Friday, May 31, 2019 at 02.00 P.M (IST). Details of the calls with Investors and Analysts are enclosed. The same are also being uploaded on the website of the Company at www.lemontreehotels.com
27-05-2019
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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 received the request from the Registrar and Transfer agent for approving the issuance of duplicate share certificate as per the details given hereinbelow: Folio No Share Certificate No No of Shares Distinctive No. Name of the Shareholder KZ280 K2199 39273 773638309-773677581 Freedom Financial Services Private Limited Please take the above intimation on record and kindly acknowledge.
17-05-2019
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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 Audited Financial Results For The Year Ended March 31, 2019

 Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve ,inter alia, the Audited Financial Results of the Company, both on Standalone and Consolidated basis for the year ended March 31, 2019. The Company has already intimated to the Exchange(s) on 03rd April, 2019 that the trading window for dealing in shares of the Company shall remain closed for the consideration of Audited Financial Results of the Company for the year ended 31st March, 2019, from 3rd April, 2019 till the expiry of 48 hours after the public announcement of Audited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, 3rd June, 2019. You are requested to kindly take the same on record.
09-05-2019
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Lemon Tree Hotels Ltd - 541233 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Regarding Opening Of Red Fox Hotel, Alwar

 With reference to the captioned subject, we are pleased to inform the opening of hotel under brand name 'Red Fox Hotel' which is located at Alwar, Rajasthan. This is our second managed hotel in Alwar, Rajasthan. The Hotel has 49 rooms with a conference facility, multi cuisine coffee shop, bar, fitness center etc. With opening of this Hotel, we presently operate 56 Hotels including managed properties across 33 cities in India.
06-05-2019
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Lemon Tree Hotels Ltd - 541233 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLemon Tree Hotels Ltd 2CININE970X01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 310 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Nikhil Sethi Designation: Group Company Secretary & GM Legal EmailId: gm_cs@lemontreehotels.com Name of the Chief Financial Officer: Mr. Kapil Sharma Designation: Chief Financial Officer EmailId: cfo@lemontreehotels.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Lemon Tree Hotels Ltd - 541233 - Shareholding for the Period Ended March 31, 2019

 Lemon Tree Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Lemon Tree Hotels Ltd - 541233 - Statement Of Investor Complaints Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019

 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, 2019, signed by the Compliance Officer of the Company and Authorised Signatory of the Share Transfer Agent(Karvy Computershare Pvt. Ltd) 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.
11-04-2019
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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, 2019

 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. You are requested to kindly take the same on record.
11-04-2019
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Lemon Tree Hotels Ltd - 541233 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the "Company") has by circulation approved the appointment of Dr. Arindam Bhattacharya as Additional Non-executive Independent Director, on the Board of the Company w.e.f 11th April, 2019. The brief profile of Dr. Arindam Bhattacharya is given hereinbelow: Dr. Arindam Kumar Bhattacharya was educated at the Indian Institute of Technology, Kharagpur, Indian Institute of Management, Ahmedabad, and Warwick Manufacturing Group, University of Warwick, UK where he completed Doctorate of Engineering. Dr. Arindam Kumar Bhattacharya is the Senior Partner and Director of The Boston Consulting Group, India, and the co-leader of Bruce Henderson Institute, BCG''s thought leadership institution. He is also a BCG Fellow. Before taking over the current role he headed BCG India, he led BCG India for 6 years. He is member of global leadership team of the Global Advantage, and was earlier member of the global leadership teams of Industrial Goods, Public Sector and Social Impact practices and co-leader of BCG's Global Advantage Initiative. As a BCG Fellow over the past three years he has focused his research on Globalization and has been writing and speaking extensively on the subject. He started his career with the Eicher Group in India as a graduate engineer trainee, has over 30 years of experience in the industry and consulting with focus on the industrial sector. In recent years he has led the BCG''s growing engagement with Central and State Governments on both economic and on social sector topics like education and health, and...
11-04-2019
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