Lords Ishwar Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lords Ishwar Hotels Ltd. on BSE

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Lords Ishwar Hotels Ltd.

26 Jul 2025

17.25

1.47%

Company Update

Lords Ishwar Hotels Ltd - 530065 - Newspaper Advertisement Of Notice To Shareholders For Special Window …

BSE India

Pursuant to SEBI Circular dated July 02, 2025, a copy of Newspaper advertisement a notice to Shareholder is published in public call ( English Edition) and Ahmedabad Express (Gujarati Edition).

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Lords Ishwar Hotels Ltd.

26 Jul 2025

17.25

1.47%

Board Meeting

Lords Ishwar Hotels Ltd - 530065 - Board Meeting Intimation for No. 2025-26/2

BSE India

Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve 1. Statement of Un-audited financial Result for the quarter ended June 30, 2025. 2. Date, place and time of 39th AGM. 3. Board''s Report for the year ended March 31, 2025.

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Lords Ishwar Hotels Ltd.

08 Jul 2025

17.25

1.47%

Company Update

Lords Ishwar Hotels Ltd - 530065 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30, 2025 received from RTA.

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Lords Ishwar Hotels Ltd.

25 Jun 2025

17.25

1.47%

SAST

Lords Ishwar Hotels Ltd - 530065 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulation, 2015, the Trading Window for dealing in securities in the Company by all the Designated Person including their immediate relatives shall remain close from July 01, 2025 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended June 30, 2025.

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Lords Ishwar Hotels Ltd.

02 Jun 2025

17.25

1.47%

Company Update

Lords Ishwar Hotels Ltd - 530065 - ANNOUNCEMENT UNDER REGULATION 30(5) OF SEBI (LODR) REGULATION, 2015.

BSE India

We hereby inform the Stock Exchange regarding change in the contact details of Authorised Key Managerial Personnel under Regulation 30(5) of the SEBI (LODR) Regulations, 2015.

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Lords Ishwar Hotels Ltd.

31 May 2025, 06:35PM

17.25

1.47%

Company Update

Lords Ishwar Hotels Ltd - 530065 - ANNOUNCEMENT UNDER REGULATION 30(5) OF SEBI (LODR) REGULATION, 2015.

BSE India

We hereby inform the Stock Exchange regarding change in the contact details of Authorised Key Managerial Personnel under Regulation 30(5) of the SEBI (LODR) Regulation, 2015.

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Lords Ishwar Hotels Ltd.

31 May 2025, 01:21PM

17.25

1.47%

Company Update

Lords Ishwar Hotels Ltd - 530065 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement copy of Statement of Standalone Audited Financial Results for the quarter and year ended March 31, 2025, published in Financial Express in English and Guajarati Edition.

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Lords Ishwar Hotels Ltd.

30 May 2025, 07:02PM

17.25

1.47%

Company Update

Lords Ishwar Hotels Ltd - 530065 - Intimation Of Amendment In Code Of Conduct For Regulating, …

BSE India

The Board of Director of the Company, in their meeting held on May 30, 2025, has approved the amendment of Code of Conduct for regulating, monitoring and reporting of trading by Insiders and code of practice and procedure of Unpublished Price Sensitive Information.

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Lords Ishwar Hotels Ltd.

30 May 2025, 05:16PM

17.25

1.47%

Company Update

Lords Ishwar Hotels Ltd - 530065 - Appointment Of Secretarial Auditor Of The Company

BSE India

The appointment of Nandaniya Joshi & Associates, Practicing Company Secretaries (FRN: P2020GJ084200), Vadodara, as the Secretarial Auditor of the Company for a period of five consecutive Financial Years from 2025-26 till 2029-30, subject to approval of the Shareholders of the Company at the ensuing 39th Annual General Meeting of the Company.

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Lords Ishwar Hotels Ltd.

30 May 2025, 04:21PM

17.25

1.47%

Company Update

Lords Ishwar Hotels Ltd - 530065 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that the Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated May 09, 2019 is not applicable to the Company for the Financial Year ended March 31, 2025.

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