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NOTIFICATIONS
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Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 26th Annual General Meeting(AGM) of the members of the Company was held on August 3,2018 at 03.00 p.m at Air Force Auditorium, Subroto Park,New Delhi-110010 Pursuant to Reg 44 of SEBI(LODR)Regulations,2015 read with Sec 108 of the Co''s Act, 2013 and rules made thereunder,the Company had provided e-voting facility to the members entitled to cast their votes on all resolutions.Further,the Company provided voting...
04-08-2018
Bigul

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
04-08-2018
Bigul

Closure of Trading Window

 The Board meeting for approving Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended June 30, 2018 shall be held on Monday, August 13, 2018. In view of this, as per the 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, the trading window for dealing...
04-08-2018
Bigul

Voting Results Under Regulation 44 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Dear Sir We wish to inform you that the 26th Annual General Meeting (AGM) of the members of the Company was held on August 3, 2018 at 03.00 p.m at Air Force Auditorium, Subroto Park, New Delhi-110010. 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 e-voting facility to the members...
04-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 26th Annual General Meeting of the Company held on August 3, 2018
03-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to in-principle approval received from National Stock Exchange of India Limited and BSE Limited, we hereby inform you that a meeting of Share Allotment Committee of the Company was held today at 04.15 p.m and concluded at 04.30 p.m, for allotment of 58,33,781 equity shares...
19-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Lemon Tree Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
Bigul

Compliance Of Regulation 33(3)(B)(I) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 In adherence with the provisions of captioned regulation, we wish to inform that the Company also opts to submit and publish Unaudited Quarterly Financial Results on Consolidated basis for the first three quarters in the Financial Year 2018-2019 except for the last quarter for which the Company shall submit Audited Financial Results on Standalone and Consolidated basis.
18-07-2018
Bigul

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, 2018

 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 Monday, August 13, 2018, 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, 2018.
18-07-2018
Bigul

Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, we would like to inform that the Company has signed a License Agreement for a 49 room property at Alwar, Rajasthan under the Company's brand 'Red Fox Hotel'. The Hotel is expected to be operational by December, 2018. Carnation Hotel Private Limited, the hotel management arm of the Company will be operating and marketing this Hotel....
18-07-2018
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