Newspaper Advertisement copy of 38th Annual General Meeting, Book Closure and E-Voting Information of the Company published in Financial Express in English and Gujarati Edition.

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Lords Ishwar Hotels Ltd.

09 Aug 2024

17.63

-3.40%

Corp. Note

Lords Ishwar Hotels Limited - 530065 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Annual Report for the Financial Year 2023-24 along with the Notice of 38th Annual General Meeting of the Company.

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Lords Ishwar Hotels Ltd.

09 Aug 2024

17.63

-3.40%

AGM

Lords Ishwar Hotels Limited - 530065 - Notice Of 38Th Annual General Meeting To Be Held …

BSE India

Notice of 38th Annual General Meeting, Book Closure and E-Voting Information of the Company is Scheduled to be held on Tuesday, September 03, 2024 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means.

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Lords Ishwar Hotels Ltd.

06 Aug 2024

17.63

-3.40%

Company Update

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

BSE India

Newspaper Advertisement copies of Statement of Standalone Un-audited Financial Results for the quarter ended June 30, 2024, published in Financial Express in English and Gujarati edition.

pdf

Lords Ishwar Hotels Ltd.

05 Aug 2024

17.63

-3.40%

Company Update

Lords Ishwar Hotels Limited - 530065 - Appointment Of Secretarial Auditor Of The Company For The …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the Board of Directors in their meeting held on August 05, 2024 has approved the appointment of M/s. Nandaniya Joshi & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2024-25.

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Lords Ishwar Hotels Ltd.

05 Aug 2024

17.63

-3.40%

Company Update

Lords Ishwar Hotels Limited - 530065 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, We hereby enclosed the intimation of Re-appointment of Mr. Tikam Panchal (DIN-08620257) as an Independent Director of the Company for the second term of 5 (Five) years w.e.f. November 30, 2024.

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Lords Ishwar Hotels Ltd.

05 Aug 2024

17.63

-3.40%

Corp. Action

Lords Ishwar Hotels Limited - 530065 - Intimation Of Book Closure For 38Th Annual General Meeting …

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015, We hereby intimate the Book Closure for 38th Annual General Meeting from August 28, 2024 to September 03, 2024.

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Lords Ishwar Hotels Ltd.

05 Aug 2024

17.63

-3.40%

Result

Lords Ishwar Hotels Limited - 530065 - Un-Audited Financial Results For The Quarter Ended June 30, …

BSE India

The board of Director in its meeting i.e. Monday, August 05, 2024 considered and approved unaudited Financial Results for the quarter ended June 30, 2024 along with Limited Review Report.

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Lords Ishwar Hotels Ltd.

05 Aug 2024

17.63

-3.40%

Board Meeting

Lords Ishwar Hotels Limited - 530065 - Board Meeting Outcome for Outcome Of Board Meeting No. …

BSE India

The Board of Directors of the Company in their meeting held today i.e. Monday, August 05, 2024, in which, inter alia, transacted the followings: Considered and Approved Statement of Standalone Un-audited Financial Results for the quarter ended June 30, 2024 along with Limited Review Report; Considered and Approved Boards' Report along with Annexures for the year ended March 31, 2024; Fixed Book Closure from August 28, 2024 to September 03, 2024 for 38th Annual General Meeting; Approved Notice and fixed date, day and time of 38th Annual General Meeting to be called and convened on Tuesday, September 03, 2024 at 11.00 a.m. through Video Conferencing and Other Audio-Visual Means; Appointment of M/s. Nandaniya Joshi & Associates as a Secretarial Auditor of the Company for the financial year 2024-25; Re-appointment of Mr. Tikam Panchal (DIN:08620257) as an Independent Director of the Company for second term of 5 (Five) years w.e.f. November 30, 2024.

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