Le Waterina Resorts & Hotels Limited News, Corporate filings and Earnings/Conference Calls

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29 Sep 2011

AGM

Outcome of AGM

BSE India

Le Waterina Resorts & Hotels Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have transacted the following business:1. Adoption of Audited Balance Sheet as on March 31, 2011, the Profit & Loss Account of the Company for the financial year ended March 31, 2011 and report of Directors' and Auditors' thereon....

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Le Waterina Resorts & Hotels Limited

06 Sep 2011

Corp. Action

Fixes Book Closure for AGM

BSE India

Le Waterina Resorts & Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2011 to September 28, 2011 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 28, 2011.

Le Waterina Resorts & Hotels Limited

02 Sep 2011

Board Meeting

Outcome of Board Meeting

BSE India

Le Waterina Resorts & Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2011, inter alia, has approved the re-appointment of Mr. Sanjay Jalan as Chairman and Managing Director of the Company for a period of five years with effect from September 01, 2011, subject to the approval of the members at the ensuing Annual General Meeting.

Le Waterina Resorts & Hotels Limited

25 Aug 2011

Board Meeting

Board Meeting on Aug 30, 2011

BSE India

Le Waterina Resorts & Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2011, inter alia, to consider the following:1. Consider, approve accounts of the Company for the Financial Year ended March 31, 2011 and the report of the directors and auditors thereon.2. Re-appointment of Mr. Sanjay Jalan as Managing Director.3. Fix day, time and place of Annual General Meeting.

Le Waterina Resorts & Hotels Limited

01 Aug 2011

Result

Financial Results for June 30, 2011

BSE India

Le Waterina Resorts & Hotels Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.

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Le Waterina Resorts & Hotels Limited

22 Jun 2011

Corp. Action

Fixes Record Date for Stock Split

BSE India

Le Waterina Resorts & Hotels Ltd has informed BSE that July 05, 2011 has been fixed as the Record Date for the purpose of sub-division / stock split of the equity share of the face value of Rs. 10 each in to 10 (ten) equity shares of Re. 1 each.

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Le Waterina Resorts & Hotels Limited

17 Jun 2011, 02:40PM

Board Meeting

Board Meeting on June 21, 2011

BSE India

Le Waterina Resorts & Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2011, to consider inter alia, fix Record Date for sub-division of the equity share of the face value of Rs. 10/- each into 10 (ten) equity shares of Re. 1/- each.

Le Waterina Resorts & Hotels Limited

17 Jun 2011, 02:30PM

Board Meeting

Board approves Sub-Division

BSE India

Le Waterina Resorts & Hotels Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2011, inter alia, have considered and recommended to the Shareholders Sub-division of each of the Ordinary (Equity) Shares of the face value of Rs. 10/- each in the Equity Share Capital of the Company fully paid-up into 10 Ordinary (Equity) Shares of the face value of Re. 1/- each fully paid-up and consequent amendment...

Le Waterina Resorts & Hotels Limited

16 Jun 2011, 07:36PM

AGM

Outcome of EGM

BSE India

Le Waterina Resorts & Hotels Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 13, 2011, inter alia, have passed the following resolutions with requisite majority.1. Special Resolution under section 16, 94 and other applicable provisions of the Companies Act, 1956 for Sub-division of each of the Ordinary (Equity) Shares of the face value of Rs. 10/- each in the Equity Share Capital...

Le Waterina Resorts & Hotels Limited

23 May 2011

AGM

EGM on June 13, 2011

BSE India

Le Waterina Resorts & Hotels Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 13, 2011, at the registered office of the Company at 1507, V.R.P. Chatram, Opp. Bharat Petroleum Bunk, Near Rajiv Gandhi Memorial, Chennai-Bangalore National Highway, Sriperambuthur, Tamilnadu - 602 105, inter alia, to transact the following:...

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