Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 507966 | NSE Symbol : | ISIN : INE651D01016 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	17-May-2025	Accounts	Ras Resorts & Apart Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financial Statements for the Financial year ended 31st March 2025 and Audited Financial results for the quarter ended 31st March 2025. Outcome of Board meeting of Ras Resorts and Apart Hotels Limited held on 17th May, 2025 (As Per BSE Announcement Dated on 17.05.2025)
28-Jan-2025	08-Feb-2025	Quarterly Results	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Financial results for the Quarter ended 31st December 2024 Approval of unaudited financial results for the quarter ended 31st December, 2024 Approval of unaudited financial results for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 08/02/2025)
08-Oct-2024	26-Oct-2024	Quarterly Results	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Unaudited financial results for the Quarter and half year ended 30t September 2024 Outcomes of the Board meeting held on 26th October, 2024 (As Per BSE Announcement Dated on: 26/10/2024)
08-Jul-2024	13-Jul-2024	Quarterly Results	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2024 Outcomes of Board meeting dated 13th July, 2024 i) Approval of Unaudited Financial Results for the quarter ended 30th June, 2024. ii) Appointment of Ms. Maitri Gala holding membership no. 67671, member of Institute of Company Secretaries of India as company Secretary and Compliance Officer of the company. iii) Appointment of Shri. Saifuddin Attar (DIN: 01491659) and Shri. Kapil Somani (DIN: 10491646) as an Additional Directors and Independent Directors of the Company with effect from July 13, 2024 for a period of three years subject to the approval of members. iv) Proposed to convey the Annual General Meeting on Saturday, 24th August, 2024. Appointment of Mr. Saifuddin Attar and Mr. Kapil Somani as Additional Director and Independent Director w.e.f. 13th July, 2024 (As Per BSE Announcement Dated on 13.07.2024)
30-Apr-2024	11-May-2024	Accounts	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve Audited financial statements for the financial year ended March 31, 2024 and Audited financial results for the quarter ended March 31, 2024 Audited financial statements for the financial year ended March 31, 2024 and Audited financial results for the quarter ended March 31, 2024 OUTCOME OF THE BOARD MEETING Financial results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 11/05/2024)
22-Jan-2024	10-Feb-2024	Quarterly Results	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday February 10 2024 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December 2023. Pursuant to Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in the Companys securities has already been closed from Friday December 22 2023 and will remain close till the Companys business hours on Tuesday February 13 2024. We hereby inform you that at the Board Meeting held on Saturday, February 10, 2024 at 11.45 a.m and concluded at 12.30 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter ended 31St December, 2023. (As Per BSE Announcement Dated on 10.02.2024)
10-Oct-2023	04-Nov-2023	Quarterly Results	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday November 04 2023 to interalia consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2023. Pursuant to Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in the Companys securities is closed from Friday September 22 2023 till closure of Companys business hours on Tuesday November 07 2023. We hereby inform you that at the Board Meeting held on Saturday, November 04, 2023 at 12.15 p.m and concluded at 12.40 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2023. Pursuant to Reg 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and hald year ended 30.09.2023 duly approved by the Board of Directors. (As Per BSE Announcement Dated on 04.11.2023)
18-Jul-2023	05-Aug-2023	Quarterly Results	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday August 05 2023 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2023. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities has been closed from Monday June 26 2023 till closure of Companys business hours on Tuesday August 08 2023. We hereby inform you that at the Board Meeting held on Saturday, August 05, 2023 at 11.40 a.m and concluded at 12. 15 p.m interalia the following decision has been taken. Approval of Unaudited Financial Results for the quarter ended 30th June, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed please find Unaudited Financial Results for the quarter ended 30.06.2023 duly approved by the Board of Directors along with Limited Review Report of the Auditors. (As Per BSE Announcement Dated on 05.08.2023)
28-Apr-2023	20-May-2023	Accounts	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened via Video Conferencing on Saturday May 20 2023 to interalia consider and approve the following: 1. Audited Financial Statements for the financial year ended March 31 2023. 2. Audited Financial Results for the quarter and financial year ended March 31 2023. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities has been closed from Tuesday March 28 2023 till closure of Companys business hours on Tuesday May 23 2023. We have to inform you that at the Board Meeting held on May 20, 2023 at 12.00 noon and concluded at 12.30 p.m interalia the following business was transacted: i) Approval of Audited Financial Statements for the year ended 31st March 2023. ii) Approval of Audited Financial Results for the quarter and year ended 31st March 2023. iii) Convening of Thirty-Nineth Annual General Meeting on Saturday, August 05, 2023. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following duly approved by the Board of Directors at their meeting held on May 20, 2023: 1. Audited Financial Results for the quarter and financial year ended March 31, 2023. 2. Auditors Report on the Audited Financial Results for quarter and financial year ended March 31, 2023. (As Per BSE Announcement Dated on 20/05/2023)
17-Jan-2023	09-Feb-2023	Quarterly Results	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday February 11 2023 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December 2022. Pursuant to Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in the Companys securities has already been closed from Friday December 23 2022 till closure of Companys business hours on Tuesday February 14 2023. RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors has been re scheduled to be held on Thursday, February 09, 2023 through Video Conferencing instead of Saturday, February 11, 2023 to interalia consider and approve the Unaudited Financial Results for the quarter ended 31.12.2022. Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities will remain closed from Friday, December 23, 2022 till closure of Company's business hours on Tuesday, February 14, 2023. (As Per BSE Announcement Dated on 27/01/2023) We hereby inform you that at the Board Meeting held on Thursday, February 09, 2023 at 04.35 p.m and concluded at 05.05 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter ended 31St December, 2022. Approval of Re-appointment of Shri. Vishamber Shewakramani as Managing Director & CFO of the Company with effect from August 13, 2023, whose terms would be expiring on August 12, 2023. A brief profile of Shri. Vishamber Shewakramani is enclosed. (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022	12-Nov-2022	Quarterly Results	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday November 12 2022 to interalia consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2022. Pursuant to Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in the Companys securities is closed from Tuesday September 20 2022 till closure of Companys business hours on Tuesday November 15 2022. Thanking you. Sirs, We hereby inform you that at the Board Meeting held on Saturday, November 12, 2022 at 11.30 a.m and concluded at 12.30 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated 12.11.2022)
12-Jul-2022	30-Jul-2022	Quarterly Results	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday July 30 2022 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2022. Pursuant to Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in the Companys securities would continue to be closed from Friday June 17 2022 till closure of Companys business hours on Tuesday August 02 2022. Sirs, We hereby inform you that at the Board Meeting held on Saturday, July 30, 2022 at 11.56 a.m and concluded at 12.14 p.m interalia the following decision has been taken. Approval of Unaudited Financial Results for the quarter ended 30th June, 2022. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2022 duly approved by the Board of Directors along with Limited review report of the Auditors. (As Per BSE Announcement Dated on 30/07/2022)
12-May-2022	28-May-2022	Accounts	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened via Video Conferencing on Saturday May 28 2022 to interalia consider and approve the following: 1. Audited Financial Statements for the financial year ended March 31 2022. 2. Audited Financial Results for the quarter and financial year ended March 31 2022. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities has been closed from Wednesday March 16 2022 till closure of Companys business hours on Tuesday May 31 2022. We have to inform you that at the Board Meeting held on May 28, 2022 at 11.50 a.m and concluded at 12.30 p.m interalia the following business was transacted: i) Approval of Audited Financial Statements for the year ended 31st March 2022. ii) Approval of Audited Financial Results for the quarter and year ended 31st March 2022. iii) Approval and Recommendation to the shareholders, for the re-appointment of Khandelwal & Mehta LLP, Chartered Accountants (Firm Reg No. W100084) as statutory auditors for another term of 5 (five) years. A brief profile of Khandelwal & Mehta LLP, Chartered Accountants, is enclosed. iv) Convening of Thirty-Eighth Annual General Meeting on Saturday, July 30, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following duly approved by the Board of Directors at their meeting held on May 28, 2022: 1. Audited Financial Results for the quarter and financial year ended March 31, 2022. 2. Auditors Report on the Audited Financial Results for quarter and financial year ended March 31, 2022. Ras Resorts & Apart Hotels Ltd has informed BSE regarding Outcome of Board Meeting held on May 28, 2022. (As per BSE Announcement Dated on 28.05.2022)
25-Jan-2022	12-Feb-2022	Quarterly Results	RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday February 12 2022 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December 2021. Pursuant to Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in the Companys securities has already been closed from Thursday December 16 2021 till closure of Companys business hours on Tuesday February 15 2022. We hereby inform you that at the Board Meeting held on Saturday, February 12, 2022 at 11.45 a.m and concluded at 12.05 p.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter ended 31St December, 2021. Approval of re-appointment of Smt. Nalini Shewakramani with effect from February 15, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2021 duly approved by the Board of Directors along with Limited review report of the Auditors. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting held on Saturday, February 12, 2022 interalia, approved the Re-appointment of Smt. Nalini Shewakramani as a Whole-Time Director of the Company with effect from February 15, 2022 whose term as Whole-Time Director would expire on February 14, 2022. Further she is not debarred from being appointed as a Director of the Company. Further she is related to Shri. Vishamber Shewakramani, Shri. Rahul Shewakramani and Shri. Gautam Shewakramani, the Directors of the Company. A brief profile of Smt. Nalini Shewakramani is enclosed. (As Per BSE Announcement Dated on 12.02.2022)
24-Sep-2021	30-Oct-2021	Quarterly Results	Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 30/09/2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015. This is to inform that the Board of Directors have today approved a proposal for accepting Management Services for its hotel at Silvassa from Mundra Enterprises Private Limited (Promoters of Treat Resorts) from such date as may be decided. (As Per BSE announcement Dated on 16.10.2021) We hereby inform you that at the Board Meeting held on Saturday, October 30, 2021 at 11.50 a.m and concluded at 12.05 a.m interalia the following decision has been taken Approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and half year ended 30.09.2021 duly approved by the Board of Directors. (As per BSE Announcement Dated on 30/10/2021)

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Ras Resorts & Apart Hotels Ltd

Board Meeting