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Year archive

Gujarat Hotels Ltd. — 2024 filings

All 58 regulatory filings released by Gujarat Hotels Ltd. (507960) in 2024, sourced directly from the official regulator.

58 Filings
2024 Period
2024 filings (58)
Filing Released Lang
Intimation regarding Closure of Trading Window
Regulatory Filings
2024-12-26 English
Issuance of Letter of Confirmation in lieu of Duplicate Share Certificate
Regulatory Filings
2024-11-27 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2024-11-15 English
Unaudited Financial Results for quarter and six months ended 30th September 2024.
Regulatory Filings
2024-10-15 English
Outcome of Board Meeting dated 15.10.2024.
Regulatory Filings
2024-10-15 English
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve in terms of Regulation 29 of ....
Regulatory Filings
2024-10-08 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024
Regulatory Filings
2024-10-04 English
Change in Board of Directors- Mr. C K Koshy and Mr. M. Narayanan
Regulatory Filings
2024-09-28 English
Intimation regarding Closure of Trading Window.
Regulatory Filings
2024-09-26 English
Change in Directorate
Regulatory Filings
2024-09-12 English
Summary of the proceedings along with the voting results of the 42nd Annual General Meeting.
Regulatory Filings
2024-09-12 English
Completion of despatch of the Notice of 42nd Annual General Meeting.
Regulatory Filings
2024-08-21 English
Reports and Accounts for the financial year ended 31st March, 2024 along with Notice of 42nd Annual General Meeting to be held on Thursday, 12th September 2024.
Regulatory Filings
2024-08-20 English
Publication of Notice Re: 42nd Annual General Meeting of the Company to be held on 12th September, 2024 through Video Conferencing/ Other Audio-Visual Means.
Regulatory Filings
2024-08-10 English
Issuance of Letters of Confirmation in lieu of Duplicate Share Certificates.
Regulatory Filings
2024-07-25 English
List of Authorised Persons
Regulatory Filings
2024-07-25 English
Fixed Record Date as Friday, 23rd August, 2024 for final dividend of Rs. 2.50 per equity share of Rs. 10 each for the financial year ended 31st March, 2024, as recommended by the Board ....
Regulatory Filings
2024-07-25 English
Appointment of Ms. Swati as Company Secretary and Compliance Officer of the Company with effect from 25th July, 2024.
Regulatory Filings
2024-07-25 English
Appointment of Mr. Abhishek Kanodia as Chief Financial Officer of the Company with effect from 26th July, 2024.
Regulatory Filings
2024-07-25 English
Appointment of Mr. Rohit Mallick as Chief Executive Officer of the Company with effect from 25th July, 2024.
Regulatory Filings
2024-07-25 English
Resignation of Mr. Nitish Goenka, Chief Financial Officer with effect from close of business hours on 25th July, 2024.
Regulatory Filings
2024-07-25 English
Change in Directorate
Regulatory Filings
2024-07-25 English
Annual General Meeting on September 12, 2024
Regulatory Filings
2024-07-25 English
Unaudited Financial Results for the Quarter ended 30th June, 2024
Regulatory Filings
2024-07-25 English
Outcome of Board Meeting dated 25.07.2024
Regulatory Filings
2024-07-25 English
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2024-07-18 English
Intimation regarding loss of share certificates.
Regulatory Filings
2024-07-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations , 2018 for the quarter ended 30th June, 2024.
Regulatory Filings
2024-07-06 English
Intimation regarding closure of Trading Window.
Regulatory Filings
2024-06-25 English
Publication of notice re: Transfer of Unclaimed Dividend and Equity Shares of the Company to Investor Education and Protection Fund
Regulatory Filings
2024-06-08 English
Further to our letters dated 18th April, 2024 and 30th April, 2024, we enclose herewith voting results of Postal Ballot through Electronic Voting.
Regulatory Filings
2024-05-31 English
Annual Secretarial Compliance Report for the financial year ended 31st March, 2024
Regulatory Filings
2024-05-23 English
Mr. Avinash Deshmukh, Chief Executive Officer, has tendered his resignation with effect from the close of work on 5th July 2024, due to personal reasons.
Regulatory Filings
2024-05-21 English
Publication of Advertisement regarding completion of despatch of the Postal Ballot Notice.
Regulatory Filings
2024-05-01 English
Notice of Postal Ballot through electronic voting
Regulatory Filings
2024-04-30 English
Change in Directors
Regulatory Filings
2024-04-18 English
Resignation of Ms. Sneha Gupta, Company Secretary and Compliance Officer with effect from close of work on 15th June, 2024.
Regulatory Filings
2024-04-18 English
Resignation of Ms. Benita Sharma, Non- Executive Director with effect from close of work 14th May, 2024.
Regulatory Filings
2024-04-18 English
Board recommends Final Dividend to Shareholders
Regulatory Filings
2024-04-18 English
Financial Results for financial year ended 31/03/2024.
Regulatory Filings
2024-04-18 English
Outcome of Board Meeting dated 18.04.2024.
Regulatory Filings
2024-04-18 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate issued by M/s PB & Associates, Company ....
Regulatory Filings
2024-04-11 English
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve Audited Financial Results of ....
Regulatory Filings
2024-04-11 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Registrar and Share Transfer Agent for the financial ....
Regulatory Filings
2024-04-10 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st Match, 2024
Regulatory Filings
2024-04-10 English
Intimation regarding closure of Trading Window
Regulatory Filings
2024-03-29 English
Gujarat Hotels Limited has informed BSE about issuance of Letters of Confirmation.
Regulatory Filings
2024-03-18 English
Please find enclosed details of share certificate for 300 shares of Rs. 10/- each of the Company intimated as lost by the shareholders.
Regulatory Filings
2024-03-08 English
Further to our letters dated 11th January, 2024 and 29th January, 2024, we enclose herewith voting results of Postal Ballot through Electronic Voting.
Regulatory Filings
2024-02-29 English
Publication of Advertisement regarding completion of despatch of the Postal Ballot Notice.
Regulatory Filings
2024-01-30 English
Notice of Postal Ballot through Electronic Voting
Regulatory Filings
2024-01-29 English
The Board of Directors at its meeting held today i.e., 11th January, 2024, approved the revised Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information.
Regulatory Filings
2024-01-11 English
The Board at its meeting held today i.e., 11th January, 2024, approved and recommended for the approval of the members, the appointment of Mr. Anil Chadha as Non-Executive Director, liable ....
Regulatory Filings
2024-01-11 English
Unaudited financial results for the quarter and nine months ended 31st December, 2023.
Regulatory Filings
2024-01-11 English
We enclose, in terms of Regulation 33 of the SEBI (Listing Regulations Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of ....
Regulatory Filings
2024-01-11 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
Regulatory Filings
2024-01-03 English
GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 ,inter alia, to consider and approve In terms of Regulation 29 of ....
Regulatory Filings
2024-01-03 English
Mr. Nakul Anand consequent to his retirement from ITC Limited (DIN: 0002279), has stepped down from the position of Chairman and Non-Executive Director of the Company with effect from the ....
Regulatory Filings
2024-01-03 English