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.

19 Sep 2024

13.34

-4.30%

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

13.34

-4.30%

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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Best Eastern Hotels Ltd.

28 Aug 2024

13.34

-4.30%

Corp. Note

BEST EASTERN HOTELS LTD. - 508664 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") please find enclosed the Annual Report of Best Eastern Hotels Limited ("the Company") for the FY 2023-24 along with the Notice of the 81st Annual General Meeting ("AGM") scheduled to be held on Thursday, 19th September, 2024 at 03:00p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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Best Eastern Hotels Ltd.

28 Aug 2024

13.34

-4.30%

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 enclosed the copies of newspaper advertisement published today i.e. 28th August, 2024 in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) with respect to the 82st Annual General Meeting of the Company.

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Best Eastern Hotels Ltd.

14 Aug 2024

13.34

-4.30%

Company Update

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

BSE India

Pursuant to Regulation 47 of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its financial results for the first quarter ended 30th June 2024 in today''s edition of Financial Express and Mumbai Lakshadeep

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Best Eastern Hotels Ltd.

13 Aug 2024

13.34

-4.30%

Company Update

BEST EASTERN HOTELS LTD. - 508664 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Cessation of Mr. Ramnik Baxi as Independent Director of the Company

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Best Eastern Hotels Ltd.

13 Aug 2024

13.34

-4.30%

Result

BEST EASTERN HOTELS LTD. - 508664 - Unaudited Financial Statements For The Quarter Ended On 30Th …

BSE India

Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (''''SEBI Listing Regulations''), we wish to inform you that the bOard of Directors

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Best Eastern Hotels Ltd.

13 Aug 2024

13.34

-4.30%

Board Meeting

BEST EASTERN HOTELS LTD. - 508664 - Board Meeting Outcome for Unaudited Financial Statements For The …

BSE India

Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th August, 2024, has inter alia:

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Best Eastern Hotels Ltd.

05 Aug 2024

13.34

-4.30%

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 13/08/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August 2024 to consider inter-alia: 1. Un-audited Financial Results of the Company for the first quarter ended 30th June 2024 along with other documents. 2. Any other matter permitted by Chair in the meeting.

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Best Eastern Hotels Ltd.

20 Jul 2024

13.34

-4.30%

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 June, 2024.

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Buy 71.43%

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Hold 14.29%