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Book Closure Details of Lords Ishwar Hotels Ltd.

Announcement Purpose From Date To Date Remarks
Aug 11, 2017 AGM
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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