73
total announcements
544489.BO · 15 min delayed
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has submitted the Scrutinizer's Report for its 10th Annual General Meeting held on 30.09.2026, detailing the remote e-voting and e-voting process for the resolutions passed during the meeting.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has announced the re-appointment of three directors, Mr. Tijo Mathew Kurisummoottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja, who were retiring by rotation. The re-appointment was approved by the shareholders at the Annual General Meeting held on 30th September 2026. The company has also declared a final dividend of Rs. 0.25 per equity share for the financial year ended 31st March 2026.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd held its 10th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 7 members, and the requisite quorum was present. The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (LODR) provisions.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has closed its trading window from 1st October 2026 till 48 hours after the declaration of Financial Results for the half year ending on 30th September 2026, as per the Internal Code of Conduct for Prevention of Insider Trading.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has appointed Mr. Pradeep Mendon as Group CFO and Senior Management Personnel with effect from 16th September 2026.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has published a notice of its Annual General Meeting (AGM) in a newspaper, as per the regulatory requirements.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has intimated compliance under Regulation 36(1)(b) of the Listing Obligations and Disclosure Requirements Regulations, 2015.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has submitted its Annual Report for the financial year 2025-2026, along with the Notice convening the 10th Annual General Meeting scheduled to be held on September 30, 2026.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has announced the proposed acquisition of a majority stake in LGT Group Private Limited, a company in the Information Technology (IT) and related services sector. The acquisition is expected to supplement the company's growth and integrate business to serve clients better.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has announced the notice of its Annual General Meeting (AGM) to be held on 30th September 2026.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd held a board meeting to approve the AGM notice for September 30 and related matters.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has submitted a statement confirming that there is no deviation or variation in the use of proceeds raised through its initial public offering (IPO) for the quarter ended June 30, 2026. The company has utilized the funds for the intended purposes, with no changes to the original allocation.
LGT Global Hospitality Ltd
LGT Global Hospitality Ltd has submitted a monitoring agency report for the quarter ended June 30, 2026, stating that the company will utilize the IPO proceeds within 12 months from the date of receipt of funds and will place the same before the shareholders for approval at the Annual General Meeting.