BSEInsider Trading / SAST25 Sept 2026
Gujarat Hotels Ltd
Closure of Trading Window.
Gujarat Hotels Ltd has announced the closure of its trading window for designated employees and their immediate relatives from 1st October 2026, pending the announcement of unaudited financial results for the quarter and six months ending 30th September 2026.
BSEAGM/EGMResults26 Aug 2026
Gujarat Hotels Ltd
Summary of proceedings and Voting Results of 44th Annual General Meeting of the Company - 26th August, 2026.
Gujarat Hotels Ltd held its 44th Annual General Meeting on August 26, 2026, where all resolutions were passed with requisite majority through remote e-voting and e-voting during the AGM. The company declared a final dividend of ₹3 per equity share for the financial year ended March 31, 2026. The meeting was attended by 57 members, and the voting results were made available on the company's website and the website of National Securities Depository Limited.
BSECompany Update5 Aug 2026
Gujarat Hotels Ltd
Publication of Notice re: completion of despatch of the Notice of the 44th Annual General Meeting.
Gujarat Hotels Ltd has published a notice regarding the completion of despatch of the Notice of the 44th Annual General Meeting.
BSEAGM/EGMResults3 Aug 2026
Gujarat Hotels Ltd
Notice of 44th Annual General Meeting of the Members of Gujarat Hotels Limited to be held on Wednesday, 26th August, 2026.
Gujarat Hotels Ltd has announced its 44th Annual General Meeting to be held on August 26, 2026, to consider financial statements, declare final dividend, and appoint a director. The company will also consider the remuneration of its statutory auditors.
BSEOthersResults3 Aug 2026
Gujarat Hotels Ltd
Report and Accounts for the financial year ended 31st March, 2026.
Gujarat Hotels Ltd has announced its Report and Accounts for the financial year ended 31st March, 2026, along with the Notice convening the 44th Annual General Meeting on 26th August, 2026. The company has declared a Final Dividend of ₹ 3/- per Equity Share of ₹ 10/- each for the financial year ended 31st March, 2026. The Record Date for determining entitlement to the Final Dividend is fixed as Friday, 17th July, 2026.
BSECompany Update29 Jul 2026
Gujarat Hotels Ltd
Publication of Notice re: 44th Annual General Meeting of the Company to be held on 26th August, 2026 through Video Conferencing/ Other Audio Visual Means.
Gujarat Hotels Ltd has announced the publication of a notice for its 44th Annual General Meeting (AGM) to be held on August 26, 2026, through video conferencing or other audio-visual means. The notice includes details about the meeting, the record date for dividend payment, and the e-voting facility for shareholders.