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Year archive

Gujarat Hotels Ltd. — 2019 filings

All 43 regulatory filings released by Gujarat Hotels Ltd. (507960) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
We write to advise that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from 1st January, 2020 for Designated Employees (and their Immediate ....
Regulatory Filings
2019-12-31 English
This is in furtherance to our intimation dated 6 December 2019 regarding loss of share certificates. The Company has now issued duplicate share certificates in lieu thereof.
Regulatory Filings
2019-12-17 English
We write to advise that the Board of Directors at the Meeting held today i.e. 6th December, 2019, appointed: a) Ms. Parinita Bhutani as the Company Secretary with effect from 6th ....
Regulatory Filings
2019-12-06 English
We write to advise that the below mentioned shareholders have reported loss of share certificate and requested the Company for issue of duplicate share certificates.
Regulatory Filings
2019-12-06 English
We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, statement on related party transactions of the Company for the half ....
Regulatory Filings
2019-11-08 English
This is in furtherance to our intimation dated 30 September 2019 regarding loss of share certificates. The Company has now issued duplicate share certificates in lieu thereof.
Regulatory Filings
2019-10-24 English
Pursuant to the Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate dated 23rd October 2019 issued ....
Regulatory Filings
2019-10-24 English
We write to advise that the Board of Directors at the Meeting held today i.e. 15th October, 2019 appointed Mrs Beneta Sharma as an Additional Non-Executive Director of the Company with ....
Regulatory Filings
2019-10-15 English
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the second quarter and ....
Regulatory Filings
2019-10-15 English
Please find enclosed Compliance Certificate on Share Transfer Agent Facilities as envisaged under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-10-11 English
This is to certify that the securities received for dematerialization for the quarter ended September 30, 2019 have been mutilated and cancelled after due verification and the name of the ....
Regulatory Filings
2019-10-11 English
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2019 ,inter alia, to consider and approve In terms of Regulation 29 of ....
Regulatory Filings
2019-10-01 English
We write to advise that the below mentioned shareholders have reported loss of share certificate and requested the Company for issue of duplicate share certificates.
Regulatory Filings
2019-09-30 English
We write to advise that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from 1st October, 2019 for Designated Employees (and their Immediate ....
Regulatory Filings
2019-09-30 English
We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), a summary of the proceedings of the 37th Annual General ....
Regulatory Filings
2019-09-07 English
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the advertisement published on ....
Regulatory Filings
2019-08-13 English
We enclose a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2019 containing the Notice dated 15th July, 2019 convening the 37th Annual General Meeting ....
Regulatory Filings
2019-08-10 English
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of our Company viz. Gujarat ....
Regulatory Filings
2019-07-30 English
We write to advise that Ms Devkanya Roy Choudhury, Non-Executive Director of our Company has informed that she is stepping down from the Board with effect from close of work on 15th July, ....
Regulatory Filings
2019-07-18 English
We write to advise that Ms Devkanya Roy Choudhury, Non-Executive Director of our Company has informed that she is stepping down from the Board with effect from close of work on 15th July, ....
Regulatory Filings
2019-07-16 English
Gujarat Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2019 to September 07, 2019 (both days inclusive) ....
Regulatory Filings
2019-07-16 English
The Board of Directors at the meeting held on 15th July, 2019 approved: - convening 37th Annual General Meeting (AGM) of the Company on Saturday,7th September, 2019. - closure of ....
Regulatory Filings
2019-07-15 English
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the 1st quarter ended 30th ....
Regulatory Filings
2019-07-15 English
This is to certify that the securities received for dematerialization for the quarter ended June 30, 2019 have been mutilated and cancelled after due verification and the name of the depository ....
Regulatory Filings
2019-07-12 English
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-07-06 English
We write to advise that the Board of Directors at the Meeting held today appointed: Mr. Mohan Swarup Bhatnagar as an Additional Non-Executive Director and subject to the approval of ....
Regulatory Filings
2019-06-28 English
We write to advise that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from 1st July, 2019 for Designated Employees (and their Immediate ....
Regulatory Filings
2019-06-27 English
We enclose, copies of the newspaper clippings of the Notice titled Transfer of unclaimed Dividend and the corresponding Equity Shares to the Investor Education and Protection Fund, published ....
Regulatory Filings
2019-06-26 English
We write to advise that Mr Deepak Kumar Gulati, Company Secretary and Compliance Officer of our Company viz. Gujarat Hotels Limited has tendered his resignation due to health reasons. He ....
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of ....
Regulatory Filings
2019-05-14 English
We write to advise that the Board of Directors of the Company have approved the following pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: ....
Regulatory Filings
2019-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-02 English
Pursuant to the Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate dated 29 April 2019 issued ....
Regulatory Filings
2019-04-29 English
Please find enclosed Compliance Certificate on Share Transfer Agent Facilities as envisaged under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-04-26 English
Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2019, inter alia, has recommended a dividend of Rs. 3.50p per equity share ....
Regulatory Filings
2019-04-15 English
Further to our letter dated 2nd April, 2019, we write to advise that the Board of Directors of the Company ('the Board') at the meeting held today i.e. 15th April, 2019, approved the Audited ....
Regulatory Filings
2019-04-15 English
This is to certify that the securities received for dematerialization for the quarter ended March 31,2019 have been mutilated and cancelled after due verification and the name of the depository ....
Regulatory Filings
2019-04-13 English
Gujarat Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened for April 15, 2019, inter alia, to consider the following:1. Approval ....
Regulatory Filings
2019-04-02 English
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve In terms of Regulation 29 of ....
Regulatory Filings
2019-04-02 English
We write to advise that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from 1 April 2019 for Designated Employees (and their ....
Regulatory Filings
2019-04-01 English
This is in furtherance to our previous letter dated 29 March 2019 regarding resignation of Mr R C Mehta, Non-Executive Independent Director of our Company. Kindly note that the ....
Regulatory Filings
2019-03-29 English
We write to advise that Mr R C Mehta, Non-Executive Independent Director of our Company has informed that he is stepping down from the Board effective 31 March 2019, keeping in view the ....
Regulatory Filings
2019-03-29 English