Howard Hotels Share Price

Howard Hotels

CMP as on05-May-21 11:24

₹ 4.90
0 0%

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₹ 4.90

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₹ 4.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2021 - -
HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2020 and any other business with the permission of the chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from January 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors in its meeting held on Friday, February 12, 2021 at the Corporate Office of the Company has considered and approved the following: 1. Appointment of M/s Satyendra Sharma & Associates, Company Secretaries, Agra as Secretarial Auditors of the Company for the FY 2020-21. 2. Un-audited financial results of the Company for the quarter and nine months ended 31st December, 2020. The meeting of Board of Directors commenced at 04:00 p.m. and concluded at 05:30 p.m. Kindly take the above on record. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 02-Nov-2020 - -
HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2020 and to discuss any other business with the permission of the chair. Pursuant to Regulation 33 of the SEBI (Listing Obligations & disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on Wednesday, November 11, 2020 at the Corporate Office of the Company has considered and approved the following: 1. Unaudited standalone financial results of the company for the 2nd quarter and half year ended 30th September, 2020. 2. Limited Review Report as issued by the Statutory Auditors of the Company on the said standalone financial results of the Company which were duly placed before the Board at the aforesaid meeting. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 02-Sep-2020 - -
HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2020 and to discuss any other business with the permission of the chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on Friday, September 11, 2020 at the Corporate Office of the Company has considered and approved the following: 1. Un-audited Financial Results for the quarter ended June 30, 2020; 2. Limited Review Report for the quarter ended June 30, 2020; You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 24-Jul-2020 - -
HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company has scheduled to be held on Friday, July 31, 2020 at the Corporate Office of the Company at Hotel Howard Plaza, Fatehabad Road, Agra-282001 at 4:00 p.m. inter alia to consider and approve the following: 1.Directors Report for the year ended 31st March, 2020. 2.Notice for calling 31st Annual General meeting of the Company. 3.Approval for Book closure and record date for the purpose of 31st AGM of the Company. The receipt may kindly be acknowledged. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on Friday, July 31, 2020 at the Corporate Office of the Company has considered and approved the following: 1.Directors Report for the year ended 31st March, 2020; 2.Notice of 31st Annual General Meeting (AGM) of the Company to be held on Thursday, August 27th, 2020 at 12:00 noon through Video Conference (VC) / Other Audio Visual Means (OAVM) without physical presence of members at common venue. 3.Appointment of Scrutinizer for scrutinizing votes for E-Voting facility offered to the shareholders at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 20-Jun-2020 - -
HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 and to discuss any other business with the permission of the chair. This is to inform that the Board of Directors in its meeting held on Monday, June 29, 2020 at the Corporate Office of the Company to consider and approve - 1. Re- appointment of M/s Chirag Jain & Co., Chartered Accountants as Internal Auditor of the company for the F.Y. 2020-2021. 2. Audited standalone financial results of the company for the fourth quarter and financial year ended 31st March, 2020. 3. Audit Report as issued by the Statutory Auditors of the Company on the said standalone financial results of the Company which were duly placed before the Board at the aforesaid meeting. 4. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the Audit Report with an unmodified opinion. It is hereby intimated to you that M/s Chirag Jain & Co., Chartered Accountants be and is hereby re-appointed as Internal Auditor of the company for the F.Y. 2020-2021. So you are kindly requested to take note of the same in your record. (As Per BSE Announcement Dated on 29/06/2020)
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