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Book Closure Details of Lords Ishwar Hotels Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 11, 2023 |
AGM |
Sep 15, 2023 |
Sep 21, 2023 |
A.G.M. |
Nov 05, 2020 |
AGM |
Nov 26, 2020 |
Dec 02, 2020 |
|
Jul 29, 2019 |
AGM |
Aug 31, 2019 |
Sep 06, 2019 |
|
Aug 09, 2018 |
AGM |
Sep 12, 2018 |
Sep 18, 2018 |
|
Aug 11, 2017 |
AGM |
Sep 06, 2017 |
Sep 12, 2017 |
|
Apr 27, 2017 |
POM |
|
|
|
Aug 10, 2016 |
AGM |
Sep 07, 2016 |
Sep 13, 2016 |
|
Aug 13, 2015 |
AGM |
Sep 05, 2015 |
Sep 11, 2015 |
|
Jan 22, 2015 |
POM |
|
|
|
Jul 31, 2014 |
AGM |
Sep 01, 2014 |
Sep 08, 2014 |
|
Jul 26, 2013 |
AGM |
Aug 20, 2013 |
Aug 27, 2013 |
|
Aug 29, 2012 |
AGM |
Sep 21, 2012 |
Sep 28, 2012 |
|
Nov 09, 2011 |
EGM |
|
|
To re-issue & allot 7,32,300 forfeited Equity Shares of the Company of the FV of Rs. 10/- each at a price determined as per Guidelines for preferential issue under SEBI (ICDRs) Regulations, 2009, for cash to Promoters & Non-Promoters group. |
Jun 28, 2011 |
AGM |
Aug 12, 2011 |
Aug 19, 2011 |
|
Aug 02, 2010 |
AGM |
Aug 27, 2010 |
Sep 03, 2010 |
|
Aug 26, 2009 |
AGM |
Sep 18, 2009 |
Sep 25, 2009 |
|
Jul 10, 2008 |
AGM |
Sep 13, 2008 |
Sep 20, 2008 |
|
Feb 20, 2008 |
EGM |
|
|
To seek shareholder's approval : 1. Recommend name of M/s. J M Pabari & Associates, Chartered Accountant, Baroda as Statutory Auditors of the Company & To increase borrowing power upto Rs 200 crores. |
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