Lemon Tree Hotels Share Price

Lemon Tree Hotel

CMP as on 21-Jan-21 11:43

₹ 40.75
-0.05 -0.12%

Open

₹ 41.20

Turnover (lac)

₹ 97

Prev. Close

₹ 40.80

Day's Vol (shares)

₹ 2,38,336

Day's Range (₹)

₹ 40.65
₹ 41.20

CMP as on21-Jan-21 11:41

₹ 40.90
0.1 0.25%

Open

₹ 40.40

Turnover (lac)

₹ 13

Prev. Close

₹ 40.80

Day's Vol (shares)

₹ 91,290

Day's Range

₹ 40.40
₹ 41.20

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Oct-2020 - -
Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the quarter and half year ended September 30, 2020. The Company has already intimated to the Exchange(s) on September 30, 2020 that the trading window for dealing in shares of the Company shall remain closed with immediate effect for the consideration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 till the expiry of 48 hours after the public announcement of Unaudited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, November 9, 2020. Quarterly Results(Cancelled) (As per BSE Bulletin Dated on 09/11/2020) We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the Company) at its meeting held on November 6, 2020 has appointed Mr. Niten Malhan as an Additional Non-Executive Independent Director, on the Board of the Company w.e.f. November 6, 2020. (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 27-Jul-2020 - -
Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 6, 2020, inter alia, to consider and approve, the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the quarter ended June 30, 2020. The Company has already intimated to the Exchange(s) on June 30, 2020 that the trading window for dealing in shares of the Company shall remain closed with immediate effect for the consideration of Unaudited Financial Results of the Company for the quarter ended June 30, 2020 till the expiry of 48 hours after the public announcement of Unaudited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, August 10, 2020. You are requested to kindly take the same on record. Thanking you,
Board Meeting - 24-May-2020 - -
Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Dear Sir/Maam In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 29, 2020, inter alia, to consider and approve, the Audited Financial Results of the Company, both on Standalone and Consolidated basis for the quarter and year ended March 31, 2020. The Company has already intimated to the Exchange(s) on March 31, 2020 that the trading window for dealing in shares of the Company shall remain closed with effect from 1st April, 2020 for the consideration of Audited Financial Results of the Company for the quarter and year ended March 31, 2020 till the expiry of 48 hours after the public announcement of Audited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, June 1, 2020. You are requested to kindly take the same on record. We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the Company) at its meeting held on 29th May, 2020 has, inter-alia: 1. Given in-principle approval to raise funds upto Rs. 150 Crore, either through Right Issue, Preferential Allotment or Qualified Institutional Placement. The management will evaluate the proposal to raise funds and present the same before the Board of Directors to consider and approve the timings, quantum and mode of raising the funds. Further disclosures pertaining to the transaction shall be submitted on finalization of the transaction. 2. Considered approval for the issuance of Compulsorily Convertible Preference Shares by Fleur Hotels Private Limited (FHPL) which is a material subsidiary of the Company, to APG Strategic Real Estate Pool N.V (APG), which is an existing shareholder of FHPL for an amount upto Rs. 300 Crore in multiple tranches, subject to execution of necessary documentation. Dear Sir We wish to inform you that Mr. Anish Saraf, Non - Executive director of the Company, has resigned from the Board of Directors, due to his pre-occupation w.e.f closing hours of May 29, 2020. The Board of Directors at its meeting held on May 29, 2020 has taken note of the same and appreciated his contribution in the companys growth. This is for your information and record. (As Per BSE Announcement dated on 30.05.2020)
Board Meeting - 15-Jan-2020 - -
Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 13, 2020, inter alia, to consider and approve, the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the quarter and nine months ended December 31, 2019. The Company has already intimated to the Exchange(s) on December 27, 2019 that the trading window for dealing in shares of the Company shall remain closed with effect from 1st January, 2020 for the consideration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 till the expiry of 48 hours after the public announcement of Unaudited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, February 17, 2020. You are requested to kindly take the same on record.