| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 13 May 2025 |
| Best Eastern Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st May, 2025 to consider inter-alia: Audited Financial statements for the quarter and financial year ended 31st March, 2025 along with the Report of the Auditors thereon. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2025 and will be reopened after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges. 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 21st May, 2025, has inter alia: 1. Considered and approved Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 and took on record the Audit Report provided by the Statutory Auditors of the Company. A copy of same is enclosed. 2. Declaration from the Managing Director regarding unmodified opinion in the Audit Report issued by the Statutory Auditors of the Company on Standalone financial results. A Copy of the same is enclosed. 3. Approved Payment of dividend on 10% Cumulative Non-Convertible Redeemable Preference Shares of face value of Rs. 10/- each for the financial year 2024-25. (As Per BSE Announcement Dated on :21.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended 31st December 2024 and any other items as may be decided by the Board of Directors Approved the standole Unaudited Financial Statements for the quarter ended on 31st December, 2024 along with the Limited Review Report thereon from M/s GMJ And Co. , Chartered Accountants Which are enclosed herewith (As per BSE Announcement Dated on 04/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company situated at 401 Chartered House 293/297 Dr. C. H. Street Nr. Marine Lines Church Mumbai Maharashtra 400002 on Monday 28th October 2024 to inter alia consider the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 and any other items as may be decided by the Board of Directors. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October 2024 and will be reopened after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges. 1. Approved the Standalone Unaudited Financial Statements for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report thereon from M/s. GMJ and Co., Chartered Accountants, which are enclosed herewith. 2. Approved the Appointment of Mr. Pritam Paul (ACS: 26025) as Company Secretary and Compliance Officer of the Company with effect from November 01, 2024. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. appointment of Company Secretary and Compliance Officer of listed entity are enclosed in Annexure I. 3. Based on the recommendation of the Nomination and Remuneration Committee of the Company, Approved the payment of a monthly Remuneration of Rs. 1,50,000/- to Mr. Akshay D. Kothari designated as Vice-President Sales & Operations under Section 188(1)(f) of the Companies Act, 2013 (As per BSE Announcement Dated on 28/10/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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. 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 (As per BSE Announcement dated on 13/08/2024) | ||
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