Further to our letters dated 11th January, 2024 and 29th January, 2024, we enclose herewith voting results of Postal Ballot through Electronic Voting.

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Gujarat Hotels Ltd.

30 Jan 2024

270.90

0.78%

Company Update

GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Advertisement regarding completion of despatch of the Postal Ballot Notice.

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Gujarat Hotels Ltd.

29 Jan 2024

270.90

0.78%

AGM

GUJARAT HOTELS LTD. - 507960 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot through Electronic Voting

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Gujarat Hotels Ltd.

11 Jan 2024

270.90

0.78%

Company Update

GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

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held today i.e., 11th January, 2024, approved the revised Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information.

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Gujarat Hotels Ltd.

11 Jan 2024

270.90

0.78%

Company Update

GUJARAT HOTELS LTD. - 507960 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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.

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Gujarat Hotels Ltd.

11 Jan 2024

270.90

0.78%

Result

GUJARAT HOTELS LTD. - 507960 - Unaudited Financial Results For The Quarter And Nine Months Ended …

BSE India

Unaudited financial results for the quarter and nine months ended 31st December, 2023.

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Gujarat Hotels Ltd.

11 Jan 2024

270.90

0.78%

Board Meeting

GUJARAT HOTELS LTD. - 507960 - Board Meeting Outcome for Unaudited Financial Results For The Quarter …

BSE India

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.

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Gujarat Hotels Ltd.

03 Jan 2024

270.90

0.78%

Company Update

GUJARAT HOTELS LTD. - 507960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.

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Is Gujarat Hotels Ltd. worth buying?

16 Votes:

Buy 62.5%

Sell 18.75%

Hold 18.75%