Best Eastern Hotels Share Price

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Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) we hereby inform you that Mr Pritam Paul Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the services of the company due to personal reason viz career opportunity growth outside the company.

We would like to inform you that pursuant to Regulations 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Compliances with the corporate Governance provisions as specified in Regulations 17 17A1819202122232424A252627 and clause (b) to (i) and (t) of sub regulation (2) of regulation 46 and Para CD and E of Schedule V shall not apply in respect of the listed entity having paid equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore as on the last day of the previous financial year.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulatons 2015 the Company has published its financial results for the second quarter and half year ended 30th September 2024 in todays edition of Financial Express (in English) and Mumbai Lakshadeep (in Marathi)

Approved the Appointment of Mr Pritam Paul (ACS: 26025) as Company Secretary and Compliance Officer of the company with effect from November 01 2024. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company situated at 401 Chartered House 293/297 Dr. C. H. Street Nr. Marine Lines Church Mumbai Maharashtra 400002 on Monday 28th October 2024 to inter alia consider the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 and any other items as may be decided by the Board of Directors.Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October 2024 and will be reopened after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges.