23 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:48 PM
Jindal Hotels Ltd.

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  • BSE Code: 507981
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Jindal Hotels Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Mar-201718-Mar-2017 This is to inform you that Mr. Nilesh D Shah, Non Executive Director of the Company has tendered his resignation from the designation of Directorship w.e.f. 18th March, 2017. Kindly take the above information on record
30-Jan-201707-Feb-2017 Quarterly Results (Revised) & (Revised)
24-Jan-201731-Jan-2017 Jindal Hotels Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on January 31, 2017, inter alia, to transact the following business : 1. To consider Action Taken Report for discussion. 2. To consider Stakeholders Relationship Committee Report. 3. To consider month wise sales from April 01, 2016 to December 31, 2016 of the Company. 4. To note progress report for project under implementation. 5. To consider and to approve the Capital Expenditures incurred during 3rd Qtr ended December 31, 2016. 6. To consider and to take note of addition of Fixed Assets and life of major components of Fixed Assets. 7. To review internal Finance control procedure of the Company. 8. To consider the report of Audit Committee 9. To consider Unaudited Financial Results of 3rd Quarter of the Financial Year 2016-2017. And also to authorize to publish Unaudited Financial Results in the newspaper. 10. To note Certificate from CFO/ MD as required u/r 17(8) of LODR, 2015 . 11. To consider the compliances of Statutory Liabilities of the Company. 12. To consider related party transaction approved by Audit Committee. 13. To note Qtr statement of Investor complaint 3rd Qtr/ 2016-17) u/r 13(3) of LODR, 2015. 14. To note certificate u/r 40 (9) of LODR, 2015, Shareholding Pattern, Corporate Governance Report (3rd Qtr). 15. To take note of Notice of Interest (Form MBP 1) under Section 184 of Companies Act, 2013 by Directors. 16. To consider the matter relating to transfer shares (Form No. IEPF -4) on which dividend not claimed since 7 years to IEPF pursuant to provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer & Refund) Rules 2016 notified by MCA. 17. To consider to borrow loan from Financial Institutions/ Financial Cos etc. 18. To analyze various ratios impacting financials of the Company: Ratio Analysis. 19. To consider any other agenda that may be placed with the permission of the Chair. & Quarterly Results
20-Oct-201625-Oct-2016Jindal Hotels Ltd has informed BSE that the Board Meeting & Audit Committee Meeting of the Company will be held on October 25, 2016,inter alia, to transact the following business; 1. To consider Stakeholders Relationship Committee Report. 2. To consider month wise sales from April 01, 2016, to September 30, 2016, of the Company. 3. To note progress report for project under implemention. 4. To consider and to approve the Capital Expenditures incurred during 2nd Quarter ended September 30, 2016. 5. To consider and to take note of addition of fixed Assets and life of major components of Fixed Assets. 6. To consider the report of Audit Committee 7. To consider Unaudited Financial Results of 2nd Quarter of the Financial year 2016-2017 and also to authorized to publish Unaudited Financial Results in the newspaper. 8. To note certificate from CFO/MD as required u/r 17(8) of LODR, 2015. 9. To consider the compliances of Statutory Liabilities of the Company. 10. To consider related party transaction approved by Audit Committee 11. To take note on Notice of Interest (Form MBP 1) under section 184 of companies Act, 2013 by Directors. 12. To consider to transfer shares (Form No. IEPF - 4) on which dividend not claimed since 7 years to IEPF pursuant to provision of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer & Refund) Rule 2016 notified by MCA. 13. To analyze various ratios impacting financials of the Company; Ratio Analysis.
26-Jul-201602-Aug-2016 Quarterly Results & Jindal Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 02, 2016, inter alia, to transact the following: 1. To consider Action Taken Report for discussion. 2. To consider Stakeholders Relationship Committee Report. 3. To note progress report for project under implementation. 4. To consider and to approve the Capital Expenditures incurred during 1st Qtr ended June 30, 2016. 5. To consider the report of Audit Committee. 6. To consider month wise sales from April 2016 to June 2016 of the Company. 7. To consider and to take note of addition of Fixed Assets and life of major components of Fixed Assets. 8. To consider Unaudited Financial Results of 1st Quarter of the Financial Year 2016-2017. 9. To note Certificate from CFO/ MD as required u/r 17(8) of LODR, 2015 . 10. To consider the compliances of Statutory Liabilities of the Company. 11. To note transactions with Related Parties. 12. To note Qtr statement of Investor complaint (1st Qtr/ 2016-17) u/r 13(3) of LODR, 2015 13. To note Shareholding Pattern, Corporate Governance Report (1st Qtr). 14. To take note of Notice of Interest (Form MBP 1) under Section 184 of Companies Act, 2013 by Directors. 15. To take note of details relating to 31st AGM as authorized to Managing Director i.e book closure period, payment of dividend, cut of date, e-voting period etc. 16. To consider to transfer Unclaimed Dividend 2008-09 to IEPF.
09-May-201617-May-2016 Dividend & Jindal Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2016, inter alia, to transact the following business: 1. To consider Action Taken Report for discussion. 2. To consider Stakeholders Relationship Committee Report. 3. To note progress report for project under implementation. 4. To consider and to approve the Capital Expenditures incurred during the year 2015-16. 5. To consider the report of Audit Committee. 6. To consider month wise sales from April 2015 to March 2016 of the Company. 7. To consider and recommend Dividend on Equity Shares for the year ended March 31, 2016. 8. To consider Audited Financial Results of 4th Quarter of the Financial Year 2015-2016. 9. To consider and to approve Audited Financial Results for the year ended March 31, 2016 along with Form 4 as required under LODR, 2015 to be submitted to BSE along with Annual report 2015-16. 10. To consider re-appointment of Mr. Piyush Shah, Managing director. 11. To consider re-appointment of Ms. Chanda Shah, Director retiring by rotation. 12. To consider appointment of Mr. Satvik Agrawal, as Additional Director. 13. To consider appointment of Ms. Shagun Mehra, as Additional Director. 14. To consider and to approve the Draft Board?s Report & Corporate Governance Report. 15. To consider and to ratify the appointment (& the terms and conditions of remuneration) of the Statutory Auditors of the Company. 16. To note Certificate from CFO/ MD as required u/r 17(8)of LODR . 17. To consider the compliances of Statutory Liabilities of the Company. 18. To note transactions with Related Parties. 19. To consider e voting by members at General Meetings and to appoint scrutinizer. 20. To note various laws applicable to the Company. 21. To participate in meeting through video conferencing. 22. To note Qtr statement of Investor complaint (4th Qtr) u/r 13(3) of LODR,2015 23. To note certificate u/r 40 (9) of LODR, 2015, Shareholding Pattern, Corporate Governance Report (4th Qtr). 24. To consider & to appoint Practicing Company Secretary for Secretarial Audit. 25. to take note of declaration under Section 149 (6) of Companies Act, 2013 by Independent Directors. 26. To take note of Notice of Interest (Form MBP 1) under Section 184 of Companies Act, 2013 by Directors. 27. To consider and to fix the date, time, venue of 31st Annual General Meeting. 28. To consider and to decide the date of Book closure & Audited Results
11-Jan-201619-Jan-2016 Quarterly Results
19-Oct-201527-Oct-2015Jindal Hotels Ltd has informed BSE that the Board Meeting & Audit Committee Meeting of the Company will be held on October 27, 2015, inter alia, to transact the following business:- 1. To consider Action Taken Report. 2. To consider Stakeholders Relationship Committee Report. 3. To consider month - wise sales amount of the Company from April 01, 2015 to September 30, 2015. 4. To consider Unaudited Financial Results of 2nd Quarter / six months ended on September 30, 2015 of the Financial Year 2015-16. 5. To authorize to publish Unaudited Financial Results in the newspaper. 6. To consider the compliances of Statutory Liabilities of the Company 7. To Consider and To Take On record the General Notice For Disclosure of Directors Interest, ( U/s: 184 of the Companies Act, 2013), if any. 8. To consider related party transaction approved by Audit Committee. 9. To consider and to enter into uniform listing agreement pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
21-Jul-201528-Jul-2015 The Board Meeting & Audit Committee Meeting of the Company will be held on July 28, 2015, inter alia, to transact the following business:- 1. To consider the Stakeholders Relationship Committee Report. 2. To note progress report for project under implementation. 3. To consider the report of Audit Committee. 4. To consider and to approve the Capital Expenditures incurred on and after April 01, 2015. 5. To consider the month - wise sales of the Company from April 01, 2015 to June 30, 2015. 6. To consider the Unaudited Financial Results of Company for the 1st quarter ended June 30, 2015. 7. To consider to transfer Unclaimed Dividend A/c 2007-08, to Investor Education & Protection Fund (IEPF). 8. To consider and approve Related Party Transactions. 9. To consider the compliances of Statutory Liabilities of the Company. 10. To take on record the Certificate from CFO & MD as on June 30, 2015.
17-Jul-201528-Jul-2015 The Board Meeting & Audit Committee Meeting of the Company will be held on July 28, 2015, inter alia, to transact the following business:- 1. To consider the Stakeholders Relationship Committee Report. 2. To note progress report for project under implementation. 3. To consider the report of Audit Committee. 4. To consider and to approve the Capital Expenditures incurred on and after April 01, 2015. 5. To consider the month - wise sales of the Company from April 01, 2015 to June 30, 2015. 6. To consider the Unaudited Financial Results of Company for the 1st quarter ended June 30, 2015. 7. To consider to transfer Unclaimed Dividend A/c 2007-08, to Investor Education & Protection Fund (IEPF). 8. To consider and approve Related Party Transactions. 9. To consider the compliances of Statutory Liabilities of the Company. 10. To take on record the Certificate from CFO & MD as on June 30, 2015.
17-Jul-2015NAJindal Hotels Ltd has informed BSE that the Board Meeting & Audit Committee Meeting of the Company will be held on July 28, 2015.
14-May-201526-May-2015 Dividend & The Board of Directors of the Company will be held on May 26, 2015 for considering & approving Financial Results of the 4th Quarter and Audited Financial Results of the financial year 2014-15 and also to recommend dividend, if any for the Financial year ended on March 31, 2015. Further, the Audit Committee Meeting is also scheduled to be held on May 26, 2015. & Audited Results
20-Jan-201527-Jan-2015 Quarterly Results & Jindal Hotels Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 27, 2015, inter alia, to transact the following business: 1. To consider the Stakeholders Relationship Committee Report. 2. To consider & take on record the general notice of disclosure of Directors interest (i.e. by Mr. N D Shah). 3. To consider month wise sales from April 2014 onwards of the Company. 4. To consider Unaudited Financial Results of 3rd Quarter ended on December 31, 2014 of the Financial Year 2014-15. 5. To consider the Compliances of Statutory Liabilities of the Company. 6. To consider related party transaction approved by Audit Committee.
07-Nov-201411-Nov-2014 The Board of Directors of the Company will be held on November 11, 2014, inter alia, to transact the following business: 1. To consider Unaudited Financial Results of 2nd Quarter ended on September 30, 2014 of the Financial Year 2014-15. 2. To consider the compliances of Statutory Liabilities of the Company. 3. To consider related party transaction approved by Audit Committee. 4. To note purchase of car for company's businesses. & Quarterly Results