Howard Hotels Share Price

CMP as on10-Aug-20 12:15

₹ 4.30
-0.2 -4.44%

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₹ 4.30

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₹ 4.50

Day's Vol (shares)

₹ 200

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₹ 4.30
₹ 4.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 01-Feb-2020 - -
HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2019 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, 2020 upto 48 hours after the said financial results are declared to the Stock Exchanges. Newspaper publication of Board Meeting scheduled on 12/02/2020, inter alia, to consider and approve the un-audited financial results of the company for the quarter and nine months ended December 31,2019. (As Per BSE Announcement Dated on 03/02/2020) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors in its meeting held on Wednesday, February 12, 2020 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 2019-20. 2.Appointment of Mrs. Archana Jain (DIN: 02420715) as an Additional Director (Non- Executive and Independent) of the company. 3.To take note on the resignation tendered by Mrs. Alka Agarwal (DIN: 07137088) from the Board of directors with effect from the conclusion of the board meeting. 4.Un-audited financial results of the Company for the quarter and nine months ended 31st December, 2019. Kindly take the above on record. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve HOWARD HOTELS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Un-audited financial results for the quarter and half year ended September 30, 2019. 2. Limited Review Report for the quarter and half year ended September 30, 2019. You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 03-Aug-2019 - -
HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of S.No. 5/2018-19 of Board of Directors of the Company will be held on Tuesday, August 13, 2019, at 04:00 P.M., at the Corporate Office of the Company at Hotel Howard Plaza, Fatehabad Road, Agra-282001 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019. Please further note that vide our letter dated 26th June, 2019, we had informed the Trading Window Closure with effect from Monday 01st July, 2019, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The Trading Window for dealing in securities of the Company shall remain closed upto Thursday, 15th August, 2019. The trading window shall re-open on 16th August, 2019. The receipt may kindly be acknowledged. Outcome of Board Meeting held on 13 Day of August, 2019 (As Per BSE Announcement Dated On 13/08/2019)