Howard Hotels Ltd

Howard Hotels Ltd

Howard Hotels Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026, confirming compliance with the regulations.

Howard Hotels Ltd

Howard Hotels Ltd has closed its trading window for all Designated Persons, their immediate relatives, and Insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

Howard Hotels Ltd

Howard Hotels Ltd has published a public notice in Form No. INC-26 in two newspapers regarding the proposed shifting of its registered office from Delhi to Uttar Pradesh, inviting objections if any.

Howard Hotels Ltd

Howard Hotels Ltd held its 37th Annual General Meeting (AGM) on September 4, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and SEBI (LODR) Regulations 2015. The company adopted the audited financial statements for the year ended March 31, 2026, and re-appointed a director. The registered office was shifted from Delhi to Uttar Pradesh, and the Memorandum of Association was altered accordingly.

Howard Hotels Ltd

Howard Hotels Ltd has published a newspaper advertisement for the notice of its 37th Annual General Meeting to be held on September 04, 2026, through video conferencing. The meeting details, e-voting information, and book closure for the purpose of taking record of the members are included in the advertisement. The notice is also available on the company's website.

Howard Hotels Ltd

Howard Hotels Ltd dispatches letter with web-link of Annual Report 2025-26 to non-e-mail registered members, also reminding them to update KYC details and dematerialize physical securities.

Howard Hotels Ltd

Howard Hotels Ltd has submitted its Annual Report for the Financial Year 2025-26 and announced the 37th Annual General Meeting to be held on September 04, 2026.

Howard Hotels Ltd

Howard Hotels Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 4, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the FY 2025-26, auditor's report, and the board's report. The company has also re-appointed Ms. Muskan Garg as the company secretary and compliance officer. The AGM will be held at the registered office in New Delhi.

Howard Hotels Ltd

Howard Hotels Ltd has published a newspaper advertisement for its 37th Annual General Meeting to be held on September 04, 2026 through video conferencing.

Howard Hotels Ltd

Howard Hotels Ltd has published unaudited financial results for the quarter ended June 30, 2026, approved by the Board of Directors on August 7, 2026, and published in Financial Express and Jansatta newspapers.

Howard Hotels Ltd

Howard Hotels Ltd has announced the schedule for its 37th Annual General Meeting (AGM) to be held on September 4, 2026, through video conferencing. The register of members will be closed from August 29 to September 4, 2026.

Howard Hotels Ltd

Howard Hotels Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from statutory auditors M/s B G G & Associates. The results are available on the company's website and stock exchanges' websites. The board also approved the shifting of the registered office from Delhi to Uttar Pradesh, subject to shareholder approval and regulatory clearances.

Howard Hotels Ltd

Howard Hotels Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board approved the financial results, the Board's Report for the Financial Year ended March 31, 2026, and the proposal for shifting the Registered Office from Delhi to Uttar Pradesh, subject to shareholder approval.

Howard Hotels Ltd

Howard Hotels Ltd has scheduled a Board Meeting on 07/08/2026 to consider and approve the Un-Audited Financial Results for the quarter ended 30/06/2026, along with the Limited Review Report.

Howard Hotels Ltd

Howard Hotels Ltd has published a newspaper advertisement regarding a special window for transfer and dematerialisation of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026, dated January 30, 2026.

Howard Hotels Ltd

Howard Hotels Ltd has announced the closure of its trading window for company securities, effective from July 1, 2026. This measure will remain in force until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The closure is a standard compliance procedure under SEBI (Prohibition of Insider Trading) Regulations, 2015, applicable to designated persons and other insiders. The date for the Board Meeting to consider and approve these results will be communicated subsequently.