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BSE Code : 526755 | NSE Symbol : | ISIN : INE548D01014 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve un-audited Financial Results of the Company for the nine months and quarter ended 31st December 2024. Unaudited Financial Results for the quarter and nine months ended 31st December 2024 (As Per Bse Announcement Dated on 10.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2024. Attached the Statement of Un-audited financial results and limited review report for the quarter and six months ended 30th September 2024 (As Per BSE Announcement Dated on: 14/11/2024)
29-Aug-2024	29-Aug-2024	Change in Directors	Attached herewith the information regarding appointment of additional director, resignation of Independent Director and reconstitution of committees of the Board. Intimation of date of 34th Annual General Meeting of the Company
03-Aug-2024	14-Aug-2024	Quarterly Results	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2024 Attached herewith the Statement of un-audited financial results for the quarter ended 30th June 2024 and Limited Review Report for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 14/08/2024)
15-May-2024	29-May-2024	Accounts	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Audited Financial Results for the quarter and year ended 31st March 2024 The Board of Directors of the Company at their meeting held today transacted the business as per attachment. Re-appointment of Internal Auditor and Secretarial Auditor for the financial year 2024-25 (As Per BSE Announcement Dated on 29.05.2024)
09-Jan-2024	18-Jan-2024	Quarterly Results	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve un-audited financial results for the quarter ended 31st December 2023 Attached herewith the following 1. Statement of Un-audited financial results (Standalone) for the quarter and nine months ended 31st December 2023 2. Limited Review Report issued by the Statutory Auditor of the Company The Board of director of the company at their meeting held today transacted, among other things, the following Took record of un-audited financial results of the Company for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on 18/01/2024) Submission of the newspaper clippings for publication of Un-audited financials results for the quarter ended 31st December 2023 (As Per BSE Announcement Dated on 19/01/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2023. Attached herewith the following 1. Unaudited financial results for the quarter and half year ended 30th September 2023 2. Limited Review report for the quarter and half year ended 30th September, 2023 Un-audited financial results for the quarter and half year ended 30th September, 2023 and acceptance of resignation of Mr.Subramanyam Muralidharan, Independent Director (As Per BSE Announcement dated on 10.11.2023)
15-Sep-2023	15-Sep-2023	Change in Directors	Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of Board
03-Aug-2023	14-Aug-2023	Quarterly Results	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2023 Attached herewith the statement of un-audited (standalone) results and Limited Review Report for the quarter ended 30th June 2023 The Board of Directors of the Company at their meeting held today transacted, inter alia, the following business 1. Re-appointment of Mr.E.V.Muthukumara Ramalingam as the Managing Director of the Company .3.Appointment of Mr.Muralidharan Subramanyam as an additional director in the capacity of Independent and Non-Executive (As Per BSE Announcement dated on 14.08.2023)
17-May-2023	29-May-2023	Accounts	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the year and quarter ended 31st March 2023. The Board re-appointed the Secretarial Auditor and Internal Auditor of the Company for the financial year 2023-24 (As Per BSE Announcement Dated on 30/05/2023) With reference to email from BSE Ltd, the audited financial statements for the year ended 31st March, 2023 is duly signed by the Managing Director of the Company on all pages. Further, please note that all the figures and reports remain unchanged. (As Per BSE Announcement Dated on 23/09/2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2022. In accordance with the Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we furnish herewith the following: 1. Statement of Un-Audited financial results of the Company for the quarter ended 31st December 2022. 2. Limited Review Report for the quarter ended 31st December 2022 issued by M/s.Krishaan & Co., Statutory Auditor of the Company. (As per BSE Announcement Dated on 10/02/2023)
18-Jan-2023	18-Jan-2023	Others	Mr.E.V.Muthukumara Ramalingam, Managing Director and/or Mr.M.R.Gautham, Executive Director of the Company are authorized to do all such acts, deeds, matters, things and to negotiate with the prospective lessee(s), not being 'related parties' in connection with the leasing the hotel property situate at Tirupur.
01-Nov-2022	12-Nov-2022	Quarterly Results	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended 30th September 2022. Attached herewith 1.Statement of Un-Audited financial results of the Company for the quarter ended 30th September 2022. 2.Limited Review Report for the quarter ended 30th September 2022 issued by M/s.Krishaan & Co., Statutory Auditor of the Company. (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results Inter alia, to consider:- 1.Re-appointing Statutory Auditors for another term of five yearssubject to recommendation of Audit Committee 2. Re-appointing Mr.M.R.Gautham as Executive Director of theCompany 1.Un-audited financial results for the quarter ended 30th June alongwith Limited Review Report 2. Fixed the date of 32nd AGM 3 Date of Book closure 4. evoting details 5. Reappointment of Statutory Auditors 6. Re-appointment of Executive Directors 1. Approved the Statement of Un-Audited financial results of the Company for the quarter ended 30th June, 2022 2. 32nd Annual General Meeting will be held on Thursday, 29th September, 2022 commencing from 11.45 a.m. through Video Conferencing (VC) or Other Audio Visual Means ('OAVM') 3. The Register of Members and Share Transfer Book of the Company shall remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of the 32nd Annual General Meeting of the Company. 4. The remote e-voting period begins on Monday, September 26, 2022 @ 9.00 a.m. and ends on Wednesday, September 28, 2022 at 5.00 p.m. 5. The Board recommended to the Shareholders of the Company for approval of re-appointment of M/s.Krishaan & Co, Statutory Auditors of the Company for another term of five years. 6. The Board re-appointed Mr.M.R.Gautham as Executive Director of the Company for another term of three years. (As per BSE Announcement Dated on 12/08/2022)
21-May-2022	30-May-2022	Accounts	VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. In accordance with the Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we furnish herewith the following: 1. Statement of Audited financial results of the Company for the quarter and year ended 31st March, 2022. 2. Audit Report for the financial year ended 31st March, 2022 issued by M/s.Krishaan & Co., Statutory Auditor of the Company. 3. Statement on Impact of Audit Qualifications with modified opinion. (As Per BSE Announcement Dated on 30/05/2022)

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Velan Hotels Ltd

Board Meeting