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Lemon Tree Hotels Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541233 | NSE Symbol : LEMONTREE | ISIN : INE970X01018 | Industry : Hotels & Restaurants |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Jul-2024 07-Aug-2024 Quarterly Results Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter ended June 30 2024. We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 03:30 PM and concluded at 6:50 PM, has, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 and took on record the limited review report thereon. Read less.. Outcome of Board Meeting held on 07 August 2024 (As Per BSE Announcement Dated on 07.08.2024)
15-May-2024 29-May-2024 Accounts Lemon Tree Hotels Ltdhas 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 We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 29th 2024 at Aurika Mumbai Skycity inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year ended March 31 2024 and any other business with the permission of chair. Please find attached herewith Outcome of the Board Meeting Please find enclosed herewith Financial Results (As Per BSE Announcement Dated on 29.05.2024)
22-Jan-2024 06-Feb-2024 Quarterly Results Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Please find attached herewith intimation regarding Board Meeting inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine months ended December 31 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 06/02/2024)
26-Oct-2023 09-Nov-2023 Quarterly Results Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Please find enclosed herewith intimation regarding holding of meeting of the Board of Directors inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended september 30 2023. Outcome of the Board Meeting. Intimation regarding Appointment Company Secretary/ Compliance Officer. Intimation regarding Appoinment of Mr. Praveen Garg as an Additional Independent Director. Intimation regarding Appointment of Mr. Sanjiv Nandan Sahai as an Additional Independent Director. Intimation regarding Appointment of Ms. Smita Anand as an Additional Independent Director. (As Per BSE Announcement dated on 09.11.2023)
24-Jul-2023 10-Aug-2023 Quarterly Results Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2023 The Board of Directors of Lemon Tree Hotels Limited at its meeting held today has approved unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023 and took on record the limited report thereon. Outcome of the Board Meeting held today to approve Unaudited (Standalone and Consolidated) financial results for the quarter ended June 30, 2023 along with the limited review report thereon (As per BSE Announcement Dated on 10/08/2023)
15-May-2023 30-May-2023 Accounts Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year ended March 31 2023. The Company has already intimated to the Exchange(s) on March 30 2023 that the trading window for dealing in shares of the Company shall remain closed with effect from April 1 2023 for the consideration of Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2023 till the expiry of 48 hours after the public announcement of Audited Financial Results. Accordingly the Trading Window shall open w.e.f Friday June 2 2023. We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 03.30 p.m and concluded at 07:20 p.m, has, inter-alia, approved the Audited (Standalone & Consolidated) Financial Results for the quarter & financial year ended March 31, 2023 and took on record the Auditor's Report thereon. A copy of: A) Audited financial results (Standalone & Consolidated) for the quarter & financial year ended March 31, 2023; and B) Auditor's Report on Financial Results (Standalone & Consolidated) as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Investor presentation are enclosed herewith. (As Per BSE Announcement dated on 30.05.2023) This is to inform you that the Board of Director's at its meeting held on 30th May, 2023, on the recommendation of Nomination & Remuneration Committee approved the re-appointment of Dr. Arindam Kumar Bhattacharya (DIN:01570746) as an Independent Director of the Company for a further period of five (5) years with effect from April 11, 2024 as his current term will expire on April 10, 2024. The said re-appointment shall be subject to the approval of the shareholders of the Company which shall be seeked in the ensuing Annual General Meeting. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. Please take the above intimation on record. (As Per BSE Announcement dated on 31.05.2023)
25-Jan-2023 10-Feb-2023 Quarterly Results Lemon Tree Hotels Ltdhas 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 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 10 2023 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and nine months ended December 31 2022. The Company has already intimated to the Exchange(s) on December 29 2022 that the trading window for dealing in shares of the Company shall remain closed with effect from January 1 2023 for the consideration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 till the expiry of 48 hours after the public announcement of unaudited Financial Results. Accordingly the Trading Window shall open w.e.f Monday February 13 2023. You are requested to kindly take the same on record. We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 02.30 p.m. and concluded at 07.50 p.m., has, inter-alia, approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31, 2022 and took on record the limited review report thereon. A copy of: A) Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022; and B) Limited review report issued by the Statutory Auditors thereon as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Investor presentation are enclosed herewith. This is to inform you that the Board of Director's at its meeting held today has considered and approved the following: On the recommendation of Audit Committee, the Board of Directors have approved acquisition of upto 22,00,000 Compulsorily Convertible Preference Shares ('CCPS') of Fleur Hotels Private Limited (herein after as 'Fleur') from the APG Strategic Real Estate Pool N.V, existing shareholder subject to necessary formalities and execution of documentation in this regard. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter This is to inform you that the Board of Director's at its meeting held today has considered and approved the following: 1. Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors has subject to the approval of the shareholders have approved the re-appointment of Mr. Patanjali Govind Keswani (DIN: 00002974) as Chairman and Managing Director of the Company for a further period of three (3) years with effect from April 1, 2023 to March 31, 2026 as his current term is expiring on March 31, 2023. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter 2. The Board of Directors has re-designated Mr. Niten Malhan, Independent Director (DIN: 00614624) as Vice Chairman and Lead Independent Director of the Company with effect from February 10, 2023 for his remaining tenue i.e till November 5, 2025. (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022 11-Nov-2022 Quarterly Results Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 11 2022 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and half year ended September 30 2022. The Company has already intimated to the Exchange(s) on September 29 2022 that the trading window for dealing in shares of the Company shall remain closed with effect from October 1 2022 for the consideration of Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 till the expiry of 48 hours after the public announcement of unaudited Financial Results. Accordingly the Trading Window shall open w.e.f Monday November 14 2022. You are requested to kindly take the same on record. Thanking you Dear Sir We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 06.30 p.m and concluded at 8.20 p.m, has, inter-alia, approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2022 and took on record the limited review report thereon. A copy of: A) Unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022; and B) Limited review report issued by the Statutory Auditors thereon as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Investor presentation are enclosed herewith. This is for your information and record. Thanking You (As Per BSE Announcement dated on 11.11.2022)
20-Jul-2022 02-Aug-2022 Quarterly Results Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 2 2022 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter ended June 30 2022. The Company has already intimated to the Exchange(s) on June 30 2022 that the trading window for dealing in shares of the Company shall remain closed with effect from July 1 2022 for the consideration of Unaudited Financial Results of the Company for the quarter ended June 30 2022 till the expiry of 48 hours after the public announcement of unaudited Financial Results. Accordingly the Trading Window shall open w.e.f Friday August 5 2022. You are requested to kindly take the same on record. Dear Sir We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 04.00 p.m and concluded at 5.50 p.m, has, inter-alia, approved the Unaudited (Standalone & Consolidated) Financial Resulats for the quarter ended June 30, 2022 and took on record the limited review report thereon. A copy of: A) Unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2022; and B) Limited review report issued by the Statutory Auditors thereon as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Investor presentation are enclosed herewith. This is for your information and record. Dear Sir We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 04.00 p.m and concluded at 5.50 p.m, has, inter-alia, approved the Unaudited (Standalone & Consolidated) Financial Resulats for the quarter ended June 30, 2022 and took on record the limited review report thereon. A copy of: A) Unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2022; and B) Limited review report issued by the Statutory Auditors thereon as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Investor presentation are enclosed herewith. This is for your information and record. Thanking You (As Per BSE Announcement Dated on 02.08.2022)
17-May-2022 27-May-2022 Accounts Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday March 27 2022 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Year ended March 31 2022. The Company has already intimated to the Exchange(s) on March 30 2022 that the trading window for dealing in shares of the Company shall remain closed with effect from April 1 2022 for the consideration of Audited Financial Results of the Company for the Quarter and Year ended March 31 2022 till the expiry of 48 hours after the public announcement of Audited Financial Results. Accordingly the Trading Window shall open w.e.f Monday May 30 2022.. We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held on May 27, 2022 has approved the re-appointment of Independent Director(s) of the Company subject to the approval of the Shareholders in the ensuing Annual General meeting We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held on May 27, 2022 has approved the re-appointment of Statutory Auditors subject to the approval of the Shareholders in the ensuing Annual General meeting (As Per BSE Announcement Dated on 28/05/2022) Dear Sir We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 03.00 p.m and concluded at 07:30 p.m, has, inter-alia, approved the Audited (Standalone & Consolidated) Financial Results for the quarter & year ended March 31, 2022 and took on record the Auditor's Report thereon. A copy of: A) Audited financial results (Standalone & Consolidated) for the quarter & year ended March 31, 2022; and B) Auditor's Report on Financial Results (Standalone & Consolidated) as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Investor presentation are enclosed herewith. (As Per BSE Announcement Dated on 27.05.2022)
28-Apr-2022 27-Apr-2022 Acquisitions Dear Sirs/Ma'am, In terms of the captioned regulations and in continuation to the disclosure made on February 10, 2022 w.r.t proposed acquisition of 25.10% stake in Carnation Hotels Private Limited, we would like to inform you that Finance Committee of Board of Directors of Lemon Tree Hotels Limited ('Company') at its meeting held on April 27, 2022 has approved the acquisition of 25.10% shareholding of Carnation Hotels Private Limited from Mr. Rattan Keswani and post the consummation of the transaction, Carnation Hotels Private Limited will become Wholly Owned Subsidiary of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. Please take the above information on record and kindly acknowledge. Thanking you,
22-Mar-2022 21-Mar-2022 Change in Directors Dear Sir This is in continuation to the disclosure made on February 10, 2022 w.r.t splitting of position of Chairman and Managing Director of the Company in terms of Regulation 17 (1B) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 wherein the Board of Directors had appointed Mr. Niten Malhan, Non-executive Independent Director as Chairperson of the Board of Directors and Company w.e.f 1st April, 2022 in place of Mr. Patanjali Govind Keswani. Since, in terms of press release no. 5/2022 dated February 15, 2022 issued by SEBI w.r.t making splitting of position of Chairman & Managing Director/CEO as voluntary, the Board of Directors at their meeting held on March 21, 2022 has withdrawn the decision of splitting of position of Chairman & Managing Director for the time being and accordingly Mr. Patanjali Govind Keswani will continue to hold the position of Chairman & Managing Director of the Company. The above is for your information and record.
25-Jan-2022 10-Feb-2022 Quarterly Results Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 10 2022 inter alia to consider and approve the unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine months ended December 31 2021. The Company has already intimated to the Exchange(s) on December 29 2021 that the trading window for dealing in shares of the Company shall remain closed with effect from January 1 2022 for the consideration of Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31 2021 till the expiry of 48 hours after the public announcement of Unaudited Financial Results. Accordingly the Trading Window shall open w.e.f Monday February 14 2022. You are requested to kindly take the same on record. Dear Sir We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 02.30 P.M. and concluded at 05.00 P.M., has, inter-alia, approved the Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine months ended December 31, 2021 and took on record the Limited review report thereon. A copy of: A) Unaudited financial results (Standalone & Consolidated) for the Quarter and Nine months ended December 31, 2021; and B) Limited Review Report on Financial Results (Standalone & Consolidated) as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Investor presentation are enclosed herewith. This is for your information and record. (As Per BSE Announcement Dated on 10/02/2022)
12-Oct-2021 21-Oct-2021 Quarterly Results Quarterly Results Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 21, 2021, inter alia, to consider and approve, the unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the Quarter and Half Year ended September 30, 2021. The Company has already intimated to the Exchange(s) on September 29, 2021 that the trading window for dealing in shares of the Company shall remain closed with effect from October 1, 2021 for the consideration of Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021 till the expiry of 48 hours after the public announcement of Unaudited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, October 25, 2021. You are requested to kindly take the same on record. Dear Sir We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 03.00 P.M. and concluded at 04.30 P.M., has, inter-alia, approved the Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Half Year ended September 30, 2021 and took on record the Limited review report thereon. A copy of: A) Unaudited financial results (Standalone & Consolidated) for the Quarter and Half Year ended September 30, 2021; and B) Limited Review Report on Financial Results (Standalone & Consolidated) as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Investor presentation are enclosed herewith. This is for your information and record. (As per BSE Announcement Dated on 21/10/2021)
03-Aug-2021 11-Aug-2021 Quarterly Results Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021, inter alia, to consider and approve, the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the quarter ended June 30, 2021. The Company has already intimated to the Exchange(s) on June 29, 2021 that the trading window for dealing in shares of the Company shall remain closed with effect from 1st July, 2021 for the consideration of Unaudited Financial Results of the Company for the quarter ended June 30, 2021 till the expiry of 48 hours after the public announcement of unaudited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, August 16, 2021. You are requested to kindly take the same on record. Thanking you, Dear Sir We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 03.00 p.m and concluded at 05.00 p.m, has, inter-alia, approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2021 and took on record the Limited review report thereon. A copy of: A) Unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2021; and B) Limited Review Report on Financial Results (Standalone & Consolidated) as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongwith Investor presentation are enclosed herewith. This is for your information and record. We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the 'Company') at its meeting held today at 03.00 p.m and concluded at 05.00 p.m, has, inter-alia, approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2021 and took on record the Limited review report thereon. A copy of: A) Unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2021; and B) Limited Review Report on Financial Results (Standalone & Consolidated) as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongwith Investor presentation are enclosed herewith. This is for your information and record. Thanking You (As Per BSE Announcement Dated on 11.08.2021)
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