Enclosed herewith the copies of the News Paper publication of Audited Financial results for the quarter and year ended 31st March 2023 published in the newspapers namely "Afternoon - English " and "Pirpagal -Tamil-Coimbatore edition' on 30" May, 2023.

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Velan Hotels Ltd.

30 May 2023

7.07

1.73%

Company Update

VELAN HOTELS LTD. - 526755 - Intimation Of Re-Appointment Of Secretarial Auditor And Internal Auditor Of …

BSE India

The Board re-appointed the Secretarial Auditor and Internal Auditor of the Company for the financial year 2023-24

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Velan Hotels Ltd.

29 May 2023

7.07

1.73%

Result

VELAN HOTELS LTD. - 526755 - Audited Financial Results (Standalone) Of The Company For The Quarter …

BSE India

Attached herewith 1.Statement of Audited financial results of the Company for the quarter and year ended 31st March, 2023. 2.Audit Report for the financial year ended 31st March, 2023 issued by M/s.Krishaan & Co., Statutory Auditor of the Company. 3.Statement on Impact of Audit Qualifications with modified opinion.

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Velan Hotels Ltd.

29 May 2023

7.07

1.73%

Company Update

VELAN HOTELS LTD. - 526755 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 is attached.

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Velan Hotels Ltd.

29 May 2023

7.07

1.73%

Annual Report

Annual report for Velan Hotels Ltd. for FY-2023

None

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Velan Hotels Ltd.

17 May 2023

7.07

1.73%

Board Meeting

VELAN HOTELS LTD. - 526755 - Board Meeting Intimation for Audited Financial Results Of The Company …

BSE India

VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year and quarter ended 31st March, 2023.

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Velan Hotels Ltd.

27 Apr 2023

7.07

1.73%

Company Update

VELAN HOTELS LTD. - 526755 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 with the Digital Signature of Company Secretary of the Company. The Certificate filed earlier has no signature

pdf

Velan Hotels Ltd.

27 Apr 2023

7.07

1.73%

Company Update

VELAN HOTELS LTD. - 526755 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

Attached herewith the Certificate from Practicing Company Secretary Under Regulation 40(10)1(9)of SEBI(LODR) Regulations 2015 for the year ended 31.03.2023

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Velan Hotels Ltd.

26 Apr 2023

7.07

1.73%

Corp. Note

VELAN HOTELS LTD. - 526755 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVELAN HOTELS LTD. 2CIN NO.L55101TZ1990PLC002653 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 51.88 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M Srinivasan Designation: Company Secretary and Compliance Officer EmailId: accounts@velanhotels.com Name of the Chief Financial Officer: R Lalitha Designation: Chief Financial Officer EmailId: accmgr@velanhotels.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Velan Hotels Ltd. worth buying?

11 Votes:

Buy 63.64%

Sell 27.27%

Hold 9.09%