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.

30 May 2025

18.25

0.88%

Result

Lords Ishwar Hotels Ltd - 530065 - Audited Financial Results For The Quarter And Year Ended …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 the following documents are enclosed; 1. Audited Financial Results for the quarter and year ended March 31, 2025; 2. Independent Auditor''s Report; and 3. Declaration on the unmodified Audit Report.

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Lords Ishwar Hotels Ltd.

30 May 2025

18.25

0.88%

Result

Lords Ishwar Hotels Ltd - 530065 - Board Meeting Outcome for For Outcome Of Board Meeting …

BSE India

The Board of Directors of the Company in its meeting held today i.e. Friday, May 30, 2025 in which, inter alia, transacted the following businesses; 1. considered and approved the Audited Financial Statements for the year ended March 31, 2025 and Statement of Audited Financial Results alongwith Auditors' Report of the Company for the quarter and year ended March 31, 2025; 2. Took note of resignation of Ms. Neha Prajapati (ACS-71206) from the position of Company Secretary and Compliance Officer; 3. Appointment of Ms. Mahima Ketankumar Jariwala (ACS-75636) as a Company Secretary and Compliance Officer; and 4. The Board has appointed Nandaniya Joshi & Associates, Practicing Company Secretaries (FRN: P2020GJ084200), Vadodara, as the Secretarial Auditors of the Company.

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Lords Ishwar Hotels Ltd.

30 May 2025

18.25

0.88%

Annual Report

Annual report for Lords Ishwar Hotels Ltd. for FY-2025

None

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Lords Ishwar Hotels Ltd.

20 May 2025

18.25

0.88%

Board Meeting

Lords Ishwar Hotels Ltd - 530065 - Board Meeting Intimation for Notice Of Board Meeting No. …

BSE India

Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements for the year ended on 31.03.2025 and Audited Financial Results for the quarter and year ended on 31.03.2025; 2. To take note of the resignation of the Company Secretary and Compliance Officer of the Company; and 3. To appoint the Company Secretary and Compliance Officer of the Company.

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Lords Ishwar Hotels Ltd.

20 May 2025

18.25

0.88%

Company Update

Lords Ishwar Hotels Ltd - 530065 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

We hereby inform you that Ms. Neha Prajapati, Company Secretary has submitted resignation from the position of Company Secretary and Compliance Officer of the Company.

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Lords Ishwar Hotels Ltd.

22 Apr 2025

18.25

0.88%

Corp. Note

Lords Ishwar Hotels Ltd - 530065 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLords Ishwar Hotels Ltd 2CIN NO.L55100GJ1985PLC008264 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.98 4Highest Credit Rating during the previous FY NA 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: NEHA PRAJAPATI Designation: COMPANY SECERETARY EmailId: info@lordsishwar.com Name of the Chief Financial Officer: AJAY SAHEBRAO PAWAR Designation: CHIEF FINANCIAL OFFICER EmailId: ajaypawar76@gmail.com Date: 22/04/2025 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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Lords Ishwar Hotels Ltd.

05 Apr 2025

18.25

0.88%

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 (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025.

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Lords Ishwar Hotels Ltd.

26 Mar 2025

18.25

0.88%

SAST

Lords Ishwar Hotels Ltd - 530065 - Closure of Trading Window

BSE India

The Trading Window for dealing in securities of the Company by all designated person including their immediate relatives shall remain closed from April 01, 2025 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2025.

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Lords Ishwar Hotels Ltd.

19 Mar 2025

18.25

0.88%

Corp. Note

Lords Ishwar Hotels Ltd - 530065 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

We would like to inform you that the Company has received information through our Registrar and Transfer Agent "Bigshare Services Pvt. Ltd." regarding issue of Duplicate cum consolidation of Share Certificates in lieu of loss/misplaced original Share Certificates.

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Lords Ishwar Hotels Ltd.

11 Feb 2025

18.25

0.88%

Company Update

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

BSE India

Newspaper Advertisements copy of Statement of Standalone Un-audited Financial Results for the quarter and nine months ended December 31, 2024, published in Financial Express in English and Gujarati Edition.

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