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Juniper Hotels Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544129 | NSE Symbol : JUNIPER | ISIN : INE696F01016 | Industry : Hotels & Restaurants |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2024 12-Aug-2024 Quarterly Results Juniper Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') a meeting of the Board of Directors of Juniper Hotels Limited is scheduled to be held on Monday August 12 2024. The Board will inter alia consider and approve the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. 2. Any other matters with permission of chair. Further to our notice dated June 28 2024 we inform you that the trading window for Directors and Designated Employees of the Company is closed from July 01 2024 and same shall remain closed till 48 hours after the declaration of financial results of the Company for the quarter ended June 30 2024.
21-May-2024 27-May-2024 Accounts Juniper Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') a meeting of the Board of Directors of Juniper Hotels Limited is scheduled to be held on Monday May 27 2024. The Board will inter alia consider and approve the following: 1.Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. 2.Any other matters with permission of chair. Further to our notice dated March 28 2024 we inform you that the trading window for Directors and Designated Employees of the Company is closed from 1st April 2024 and same shall remain closed till 48 hours after the declaration of financial results of the Company for the quarter/financial year ended March 31 2024. This is to inform you that the Board of Directors of the Company at its meeting held on Monday, May 27, 2024 (i.e., today), inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024, along with Auditors' Report with unmodified opinions on the aforesaid Audited Financial Results. For enclosures please refer attached letter. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
06-May-2024 06-May-2024 Others We are writing to inform you that the Company''s Board of Directors met today, Monday, May 6, 2024, and interalia approved the facilities as mentioned the attached letter. The Board meeting commenced at 7:00 PM and concluded at 8:00 PM. This imitation is also being made available on the website of the Company at www.juniperhotels.com This is for your information, record and appropriate dissemination.
07-Mar-2024 18-Mar-2024 Quarterly Results Juniper Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') a meeting of the Board of Directors of Juniper Hotels Limited is scheduled to be held on Monday March 18 2024. The Board will inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 and Any other matter with the permission of the chair. This is to inform you that the Board of Directors of the Company at its meeting held on Monday, March 18, 2024 (i.e., today), inter-alia, considered and approved Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023, along with Limited Review Report issued by M/s. S R B C & CO LLP, Chartered Accountants- the Statutory Auditor of the Company. The above matters have been duly approved by Board of Directors at their meeting which commenced at 11:45 a.m. and concluded at 02:05 p.m (As per BSE Announcement Dated on 18/03/2024) Juniper Hotels Limited Presents the Result Analys as per the Unaudited (Consolidated and Standalone) Financial Results duly approved by Board of Directors of the Company on March 18, 2024. Kindly take note of the same. (As Per BSE Announcement Dated on 19/03/2024)