| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 26 Jul 2025 |
| Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve 1. Statement of Un-audited financial Result for the quarter ended June 30 2025. 2. Date place and time of 39th AGM. 3. Boards Report for the year ended March 31 2025. 1. Considered and approved Statement of Un-audited Financial Results for the quarter ended June 30, 2025 along with Limited Review Report. 2. Approved the Notice of 39th AGM and Board Report for the year ended March 31, 2025. 3. Fixed Book Closure for 39th AGM. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, statement of the Un-audited Financial Results for the quarter ended June 30, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Financial Statements for the year ended on 31.03.2025 and Audited Financial Results for the quarter and year ended on 31.03.2025; 2. To take note of the resignation of the Company Secretary and Compliance Officer of the Company; and 3. To appoint the Company Secretary and Compliance Officer of the Company. The appointment of Nandaniya Joshi & Associates, Practicing Company Secretaries (FRN: P2020GJ084200), Vadodara, as the Secretarial Auditor of the Company for a period of five consecutive Financial Years from 2025-26 till 2029-30, subject to approval of the Shareholders of the Company at the ensuing 39th Annual General Meeting of the Company. The Board of Directors of the Company in its meeting held today i.e. Friday, May 30, 2025 in which, inter alia, transacted the following businesses; 1. considered and approved the Audited Financial Statements for the year ended March 31, 2025 and Statement of Audited Financial Results alongwith Auditors Report of the Company for the quarter and year ended March 31, 2025; 2. Took note of resignation of Ms. Neha Prajapati (ACS-71206) from the position of Company Secretary and Compliance Officer; 3. Appointment of Ms. Mahima Ketankumar Jariwala (ACS-75636) as a Company Secretary and Compliance Officer; and 4. The Board has appointed Nandaniya Joshi & Associates, Practicing Company Secretaries (FRN: P2020GJ084200), Vadodara, as the Secretarial Auditors of the Company. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| Lords Ishwar Hotels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Statement of Un-audited Financial Results for the quarter and nine months ended December 31 2024. The Board of Directors of the Company in its meeting held today i.e. Monday, February 10, 2025 in which, inter alia, transacted the following businesses; (i) Considered and approved the Statement of Standalone Un-audited Financial Results for the quarter and nine months ended December 31, 2024; (ii) Took note of Limited Review Report on the Statement of Standalone Un-audited Financial Results. Read less.. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Lords Ishwar Hotels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Statement of Un-audited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 29.10.2024) The Board of Directors of the Company in its meeting held today i.e. Thursday November 14, 2024, in which, inter alia, transacted the following businesses; (i) Considered and approved the Statement of Standalone Un-audited Financial Results for the quarter and half year ended September 30, 2024; (ii) Took note of Limited Review Report on the Statement of Standalone Un-audited Financial Results. (As Per BSE Announcement dated on 14.11.2024) | ||
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