|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
19 Jun 2021
|
Audited Results & Preferential Issue |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
11 Jun 2018
|
Others |
To approve enabling resolutions for issue of upto 125 crore shares to JM Financial Asset Reconstruction Company Limited on preferential basis towards conversion of part of Debt into Equity. |
|
30 May 2018
|
Audited Results |
(Revised) |
|
27 Mar 2018
|
Others |
Appointment of Mr. Alen Ferns as the Company Secretary & Compliance Officer with effect from 13th March, 2018. |
|
09 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Quarterly Results |
- |
|
24 Oct 2017
|
Others |
Allotment of 163943459 securities pursuant to Other conversion of debts at its meeting held on October 24, 2017. |
|
08 Sep 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
01 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
Inter alia, has appointed Mr. Ashok Girdharidas Rajani as an Independent Director with effect from February 10, 2016. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
22 Sep 2015
|
Others |
Mr. Vikram Singh Mehta, Independent Director, has tendered his resignation from the Board in view of his other commitments. |
|
12 Aug 2015
|
Quarterly Results |
Appointment of Mr. Anandghan Bohra as the Company Secretary & Compliance Officer with effect from July 04, 2015. |
|
27 May 2015
|
Audited Results |
Fund Raising Plan - Enabling resolution for raising funds upto Rs.1000 crores. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
12 Mar 2014
|
Others |
inter alia, to evaluate various options for meeting the debt service obligations of the Company. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results & Others |
- |
|
20 May 2013
|
Audited Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
02 Nov 2012
|
Quarterly Results |
- |
|
02 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
10 Feb 2012
|
Quarterly Results & Others |
The Board reviewed the Companys debt position and decided to apply for restructuring of debts under the Corporate Debt Restructuring (CDR) mechanism. |
|
21 Dec 2011
|
Appointment of Additional Director's |
The Board has approved the appointment of Mr. M. Madhavan Nambiar & Mr. Pawan Kumar Nagpal as an Additional Director with effect from December 21, 2011. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
08 Sep 2011
|
Scheme of Arrangement |
(Revised) |
|
10 Aug 2011
|
Quarterly Results |
- |
|
23 May 2011
|
Audited Results, Dividend & Others |
1. Fund raising plans. 2. To recommend dividend, if any, for the financial year ended March 31, 2011 and to fix the date of AGM and the period of book closure. |
|
05 Mar 2011
|
Scheme of Arrangement |
To re-consider the Scheme of Arrangement b/w Hotel Leelaventure Ltd. and Leela Lace Holdings Pvt. Ltd. and their respective Shareholders ('Scheme') under sections 391 to 394 and other applicable provi |
|
29 Jan 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
13 Jul 2010
|
Quarterly Results & Others |
The Board has approved allotment of 1,00,00,000 Equity Shares on pref. basis to Leelalace Software Solutions Pvt. Ltd. @ Rs. 48.50 per Share calculated in terms of the SEBI ICDR Regulations. |
|
24 May 2010
|
Audited Results, Dividend & Others |
To raise funds not exceeding Rs. 750 Crs by way of QIP/FCCB to part finance the expansion plans and other purposes & to fix the date of Annual General Meeting and the period of book closure. |
|
25 Jan 2010
|
Quarterly Results & Others |
To raise funds so as to reduce the debt and also to part finance the expansion plans upto US$ 130 million (equivalent upto approx. Rs. 600 Crs) through mix of issue of Equity Shares. |
|
28 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results, Dividend & Others |
To raise funds upto Rs 750 Crs. either through issue of equity shares / CD's / GDRs / ADRs and / or such other securities either through pref. issue / QIP / private placement and / or rights issue. |
|
24 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
(Revised) |
|
29 Jul 2008
|
Quarterly Results |
- |
|
18 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
21 Jun 2007
|
Dividend |
- |
|
14 Mar 2007
|
Interim Dividend & Others |
Inter alia, to consider the the proposal to raise funds through issuance of Securities (including Foreign Currency Convertible Bonds upto the extent of USD 110 million). |
|
27 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
02 Sep 2006
|
Setting up a Subsidiary Company |
Entering into Management Contracts for managing hotels at Dubai, Abu Dhabi, Colombo (Sri Lanka) and Jaipur. |
|
31 Jul 2006
|
Quarterly Results & Amalgamation |
To approve draft Scheme of Amalgamation of KOvalam Hotels Ltd. with the company. |
|
25 Jun 2006
|
Accounts, F. Dividend & Stock Split |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
30 Mar 2006
|
Acquisition of additional land |
To consider the acquisition of further/additional land in Bangalore for expansion purposes. |
|
27 Jan 2006
|
Quarterly Results & Others |
Approve the proposal to implement the management of hotels on contractual basis. |
|
28 Oct 2005
|
Quarterly Results & Amalgamation |
- |
|
04 Oct 2005
|
To consider setting up a new hotel |
- |
|
13 Jul 2005
|
Quarterly Results |
- |
|
03 Jun 2005
|
Final Dividend & Accounts |
& Preferential Issue of shares |
|
30 Apr 2005
|
I. Dividend & Qtr Results |
Second Interim Dividend, To consider proposal for setting up a new Hotel at Hyderabad and to raise funds through issuance of securities. |
|
26 Feb 2005
|
Others |
To Consider allotment of equity shares on Preferential basis. |
|
01 Feb 2005
|
Preferential Offer |
To Convene an EGM for the proposal to raise equity shares on a preferential basis and other matters. |
|
24 Jan 2005
|
Quarterly Results & Expansion |
Setting up a new five star deluxe hotel at Chennai. |
|
22 Nov 2004
|
Interim Dividend, Amalgamation & Others |
EGM & To Approve the proposal for expansion by constructing an additional wing(about 120 guest rooms) at The Leela Palace Kempinski, Bangalore. |
|
28 Oct 2004
|
Quarterly Results & Others |
Reduction in the coupon rates on the Non-cumulative redeemable preference shares and also a proposal to raise funds through issuance of securities & Amalgamation. |
|
28 Jul 2004
|
Quarterly Results & Accounts |
- |