Best Eastern Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Best Eastern Hotels Ltd. on BSE

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Best Eastern Hotels Ltd.

29 Oct 2024

14.17

-0.49%

Company Update

BEST EASTERN HOTELS LTD. - 508664 - Appointment of Company Secretary and Compliance Officer

BSE India

Approved the Appointment of Mr Pritam Paul (ACS: 26025) as Company Secretary and Compliance Officer of the company with effect from November 01, 2024. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Best Eastern Hotels Ltd.

28 Oct 2024

14.17

-0.49%

Result

BEST EASTERN HOTELS LTD. - 508664 - Standalone Unaudited Financial Statements For The Quarter And Half …

BSE India

1. Approved the standalone unaudited financial statement for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report there on M/S GMJ & Co., Chartered Accountant which are enclosed herewith. 2. Approved the appointment of Mr. Pritam Paul (ACS 26025) as company Secretary and compliance Officer of the Company w.e.f. 1st November, 2024 . 3. The Remuneration committe of the company , approved the payment of monthly remuneration of Rs.1,50,000/- to Mr Akshay D Kothari Designated as vice President Sales & Operation

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Best Eastern Hotels Ltd.

28 Oct 2024

14.17

-0.49%

Board Meeting

BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

1. Approved the Standalone Unaudited Financial Statements for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report thereon from M/s. GMJ and Co., Chartered Accountants, which are enclosed herewith. 2. Approved the Appointment of Mr. Pritam Paul (ACS: 26025) as Company Secretary and Compliance Officer of the Company with effect from November 01, 2024. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. appointment of Company Secretary and Compliance Officer of listed entity are enclosed in "Annexure I". 3. Based on the recommendation of the Nomination and Remuneration Committee of the Company, Approved the payment of a monthly Remuneration of Rs. 1,50,000/- to Mr. Akshay D. Kothari designated as Vice-President Sales & Operations under Section 188(1)(f) of the Companies Act, 2013.

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Best Eastern Hotels Ltd.

21 Oct 2024

14.17

-0.49%

Board Meeting

BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Intimation for Upcoming Board Meeting Of The …

BSE India

BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company situated at 401, Chartered House, 293/297, Dr. C. H. Street, Nr. Marine Lines Church, Mumbai, Maharashtra, 400002 on Monday, 28th October, 2024 to inter alia consider the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024 and any other items as may be decided by the Board of Directors. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October, 2024 and will be reopened after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges.

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Best Eastern Hotels Ltd.

15 Oct 2024

14.17

-0.49%

Company Update

BEST EASTERN HOTELS LTD. - 508664 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

This is with regard to the captioned subject; we hereby submit the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024. You are requested to kindly take note of the above.

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Best Eastern Hotels Ltd.

01 Oct 2024, 07:03PM

14.17

-0.49%

Company Update

BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we hereby inform you that Mr Rajesh Kedia, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company,, has tendered his resignation from the service of the company due to personal reason vi. carrier opportunities outside the Company.

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Best Eastern Hotels Ltd.

30 Sep 2024

14.17

-0.49%

SAST

BEST EASTERN HOTELS LTD. - 508664 - Closure of Trading Window

BSE India

This is ti inform you that in view of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of trading in securities by insiders pursuant to SEBI (Prohibition of insider trading) regulations, 2015, the trading window for dealing in Equity Shares of the Company shall remain closed for Designated Persons and their immediate relatives from Tuesday 1st October 2024 till 48 hours after the declaration of the Financial Result for the quarter and half year ended 30th September 2024

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Best Eastern Hotels Ltd.

20 Sep 2024

14.17

-0.49%

AGM

BEST EASTERN HOTELS LTD. - 508664 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In Compliance with Regulation 44 of the Securities and Exchange board of india (listing Obligation And Disclosure Requirements) Regulation 2015 and Rule 10 of the companies (Management and Administration) Rules 2014 please find enclosed voting result (remote e-Voting and e-voting 81 AGm of the company) of the business transacted at the 81st Annual general meeting held on Thursday 19th September 2024 at 3.00 Pm (IST) through video conference (VC) other video visual means (OVAM) facility

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Best Eastern Hotels Ltd.

19 Sep 2024

14.17

-0.49%

AGM

BEST EASTERN HOTELS LTD. - 508664 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, we enclose the proceedings of the 81st AGM of the Company held on Thursday, 19th September, 2024 at 3.00 p.m. (IST) through Video Conference (VC)/ Other Audio Visual Means (OACM) to transact the business as stated in the AGM Notice date 13th August,2024 (Notice)

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Best Eastern Hotels Ltd.

29 Aug 2024

14.17

-0.49%

Company Update

BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Regulation 47 of Listing Regulations, we herewith enclose the copies of newspaper advertisement published today i.e. 29th August 2024, in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) informing the members about the 81st Annual General Meeting of the Company scheduled to be held on Thursday, 19th September 2024 at 3.00 pm (IST) through Video Conferencing/ Other Audio Visual Means, dispatch of the Annual Report for the Financial Year 2023-24 and e-voting facility details

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No results found

Is Best Eastern Hotels Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%