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BSE Code : 507960 | NSE Symbol : | ISIN : INE621C01011 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	23-Apr-2025	Accounts	Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March, 2025, the Balance Sheet as on that date, the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date and the Notes thereto; and to consider and recommend Final Dividend for the financial year ended 31st March, 2025. Outcome of Board Meeting dated 23-04-2025. (As Per BSE Announcement Dated on: 23/04/2025)
10-Jan-2025	17-Jan-2025	Quarterly Results	GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024 Unaudited Financial Results for quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 17/01/2025)
08-Oct-2024	15-Oct-2024	Quarterly Results	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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Tuesday 15th October 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on that date and the Notes thereto. Unaudited Financial Results for quarter and six months ended 30th September 2024. Outcome of Board Meeting dated 15.10.2024. (As Per BSE Announcement dated on 15.10.2024)
18-Jul-2024	25-Jul-2024	Quarterly Results	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 of the Company for the Quarter ended 30th June 2024 along with the Notes thereto. 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 at its Meeting held on 18th April, 2024. If declared by the Members at the 42nd Annual General Meeting, final dividend will be paid between Friday, 13th September, 2024 and Thursday, 19th September, 2024. Outcome of Board Meeting dated 25.07.2024 List of Authorised Persons Appointment of Mr. Rohit Mallick as Chief Executive Officer of the Company with effect from 25th July, 2024. Appointment of Mr. Abhishek Kanodia as Chief Financial Officer of the Company with effect from 26th July, 2024. Appointment of Ms. Swati as Company Secretary and Compliance Officer of the Company with effect from 25th July, 2024. (As Per BSE Announcement dated on 25.07.2024)
11-Apr-2024	18-Apr-2024	Accounts	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 the Company for the Quarter and Financial Year 2023-24 the Balance Sheet as on 31st March 2024 Statement of Profit and Loss and the Cash Flow Statement for the financial year on that date and the Notes thereto and recommendation of Final Dividend for the aforesaid financial year. Board recommends Final Dividend to Shareholders Outcome of Board Meeting dated 18.04.2024. Resignation of Ms. Sneha Gupta, Company Secretary and Compliance Officer with effect from close of work on 15th June, 2024. Resignation of Ms. Benita Sharma, Non- Executive Director with effect from close of work 14th May, 2024. (As Per BSE Announcement Dated on 18.04.2024)
03-Jan-2024	11-Jan-2024	Quarterly Results	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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 11th January 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2023 alongwith the Notes thereto. 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 the Company at the Meeting held today i.e. 11th January, 2024: i) Unaudited Financial Results of the Company, for the Quarter and Nine Months ended 31st December, 2023; ii) Limited Review Report from the Statutory Auditors, Messrs. K C Mehta & Co. LLP, Chartered Accountants, on the said Results; It also: a) Approved and recommended for the approval of the members, appointment of Mr. Anil Chadha as Non-Executive Director, liable to retire by rotation, designated as the Chairman of the Company, with effect from 11th January, 2024; and b) Approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (''Code''); the said Code is being uploaded on the Company's website- www.gujarathotelsltd.in. Unaudited financial results for the quarter and nine months ended 31st December, 2023. 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 to retire by rotation, designated as the Chairman of the company, w.e.f. 11th January, 2024. 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. (As Per BSE Announcement Dated on 11/01/2024)
04-Oct-2023	13-Oct-2023	Quarterly Results	GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Friday 13th October 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September 2023 along with the Balance Sheet as on 30th September 2023 the Cash Flow Statement for the half year ended on that date and the Notes thereto. Further to our letter dated 4th October, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e. 13th October, 2023: i. Unaudited Financial Results of the Company, for the quarter and six months ended 30th September, 2023; ii. Unaudited Cash Flow Statement, for the six months ended 30th September, 2023; iii. Unaudited Balance Sheet, as at 30th September, 2023; and iv. Limited Review Report from the Statutory Auditors of the Company, Messrs. K C Mehta & Co. LLP, Chartered Accountants, on the aforesaid Financial Results. The Meeting commenced at 02:30 p.m. and concluded at 02:50 p.m. (As Per BSE Announcement Dated on 13/10/2023)
17-Jul-2023	26-Jul-2023	Quarterly Results	GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday 26th July 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023 alongwith the Notes thereto. The Board of Directors of the Company at the Meeting held today i.e. 26th July, 2023 approved: a) Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023; b) Limited Review Report from the Statutory Auditors of the Company, Messrs. K C Mehta & Co. LLP, on the aforesaid Unaudited Financial Results. It also - i) Approved convening of the 41st AGM of the Company on Monday, 11th September, 2023 through Video Conferencing/ Other Audio- Visual Means, and ii) Fixed, Friday, 25th August, 2023 as the Record Date for final dividend of Rs. 2.00 per equity share. If declared by the Members at the 41st AGM, will be paid between 12th September, 2023 and 16th September, 2023 to those Members entitled thereto. The Board of Directors ('the Board') at its meeting held today i.e. 26th July, 2023, fixed Friday, 25th August, 2023 as the Record Date for final dividend of Rs. 2 per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, as recommended by the Board at its meeting held on 19th April, 2023. If declared by the members at its 41st Annual General Meeting, will be paid between Tuesday, 12th September, 2023 and Saturday, 16th September, 2023 to those members entitled thereto. (As Per BSE Announcement dated on 26.07.2023)
11-Apr-2023	19-Apr-2023	Accounts	GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday 19th April 2023 to consider inter alia the following: a. Approval of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 the Balance Sheet as on date the Cash Flow Statement for the financial year on that date and the Notes thereto; and b. Recommendation of Final Dividend for the aforesaid financial year if any. Further to our letter dated 11th April, 2023, we enclose, in terms of Regulation 33 of the SEBI LODR Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 19th April, 2023:- (i) Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023; (ii) Audited Balance Sheet as at 31st March, 2023; (iii) Audited Cash Flow Statement for the Financial Year ended 31st March, 2023; and (iv) Report from the Statutory Auditors of the Company, M/s K C Mehta & Co. LLP, Chartered Accountants, on the aforesaid Financial Results. Further, the Board of Directors have recommended, subject to the approval of shareholders, final dividend of ?2 per equity share of ?10/- each for the financial year ended 31st March, 2023. (As per BSE Announcement Dated on 19/04/2023) Further to our letter dated 11th April, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 19th April, 2023, have recommended, subject to the approval of shareholders, final dividend of ?2 per equity share of ?10/- each for the financial year ended 31st March, 2023. The details w.r.t. date of convening of the Annual General Meeting and record date for payment of dividend will be announced in due course. (As Per BSE Announcement Dated on 21.04.2023)
05-Jan-2023	13-Jan-2023	Quarterly Results	GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Friday 13th January 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2022 alongwith the Notes thereto. Further to our letter dated 5th January, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e. 13th January, 2023: i. Unaudited Financial Results of the Company, for the Quarter and Nine Months ended 31st December, 2022; and ii. Limited Review Report from the Statutory Auditors, Messrs. K C Mehta & Co.LLP, Chartered Accountants, on the aforesaid Unaudited Financial Results. The Meeting commenced at 3:23 p.m. and concluded at 3:47 p.m. (As per BSE Announcement Dated on 13/01/2023)
03-Oct-2022	11-Oct-2022	Quarterly Results	GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Tuesday 11th October 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September 2022. Further to our letter dated 3rd October, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e. 11th October, 2022: i. Unaudited Financial Results of the Company, for the Quarter and Six Months ended 30th September, 2022; ii. Unaudited Cash Flow Statement, for the Six Months ended 30th September, 2022; iii. Unaudited Balance Sheet, as at 30th September, 2022; and iv. Limited Review Report from the Statutory Auditors, Messrs. K C Mehta & Co. LLP, Chartered Accountants, on the aforesaid Financial Results. The Meeting commenced at 12:47 p.m. and concluded at 1:04 p.m. (As per BSE Announcement Dated on 11/10/2022)
18-Aug-2022	18-Aug-2022	Change in Other Executives	In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to advise that the Board of Directors of the Company at the Meeting held today i.e. 18th August, 2022, appointed Ms. Sneha Gupta as the Company Secretary and Compliance Officer of the Company with immediate effect. The Board at the above-mentioned Meeting has also appointed Mr. Avinash Deshmukh, Chief Executive Officer, Mr. Nitish Goenka, Chief Financial Officer and Ms. Sneha Gupta, Company Secretary, any two of them jointly, as authorised persons to determine materiality of an event / information pursuant to the Company's Policy for determination of events and information for disclosure to the Stock Exchange. The meeting commenced at 10.05 a.m. and concluded at 10.15 a.m. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to advise that the Board of Directors of the Company at the Meeting held today i.e. 18th August, 2022, appointed Ms. Sneha Gupta as the Company Secretary and Compliance Officer of the Company with immediate effect. The Board at the above-mentioned Meeting has also appointed Mr. Avinash Deshmukh, Chief Executive Officer, Mr. Nitish Goenka, Chief Financial Officer and Ms. Sneha Gupta, Company Secretary, any two of them jointly, as authorised persons to determine materiality of an event / information pursuant to the Company's Policy for determination of events and information for disclosure to the Stock Exchange. The meeting commenced at 10.05 a.m. and concluded at 10.15 a.m. (As Per BSE Announcement Dated on 18.08.2022)
06-Jul-2022	13-Jul-2022	Quarterly Results	GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday 13th July 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022. Further to our letter dated 6th July, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the Meeting held today i.e. 13th July, 2022:- i.Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022; and ii.Limited Review Report from the Statutory Auditors, M/s K C Mehta & Co. LLP, on the aforesaid Unaudited Financial Results. The Board at the said Meeting also approved:-i.convening of the 40th Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio-Visual Means on Tuesday, 23rd August, 2022. The Meeting commenced at 03:00 p.m. and concluded at 04:05 p.m. (As Per BSE Announcement Dated on 13-07-2022)
19-Apr-2022	26-Apr-2022	Quarterly Results	GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Tuesday 26th April 2022 to consider inter alia the following: a. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022; and b. Recommendation of Final Dividend for the aforesaid financial year if any. The Board of Directors at the meeting held today i.e. 26th April, 2022, have recommended, subject to the approval of shareholders dividend of Rs. 2 per equity share of Rs. 10/- each for the financial year ended 31.03.2022. Further to our letter dated 19th April, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 26th April, 2022:- (i) Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2022; (ii) Audited Balance Sheet as at 31st March, 2022; (iii) Audited Cash Flow Statement for the Twelve Months ended March 31, 2022; and (iv) Report from the Statutory Auditors of the Company, M/s K C Mehta & Co., Chartered Accountants, on the Financial Results. The Auditors have issued the said Report with unmodified opinion. (v) The Board of Directors have recommended, subject to the approval of shareholders dividend of Rs. 2 per equity share of Rs. 10/- each for the financial year ended 31.03.2022. The meeting commenced at 11.30 a.m. and concluded at 2.15 p.m. (As Per BSE Announcement Dated on 26.04.2022)
07-Jan-2022	14-Jan-2022	Quarterly Results	GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Period ended 31st December 2021. Further to our letter dated 7th January, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 14th January, 2022:- i. Unaudited Financial Results of the Company for the Quarter and Period ended 31st December, 2021; and ii. Limited Review Report from the Statutory Auditors, M/s K C Mehta & Co., Chartered Accountants, on the aforesaid Financial Results. The meeting commenced at 4.30 p.m. and concluded at 5.00 p.m. (As Per BSE announcement Dated 14.01.2022)

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Gujarat Hotels Ltd

Board Meeting