12
total announcements
543536.BO · 15 min delayed
Silver Pearl Hospitality & Luxury Spaces Ltd
The board meeting of Silver Pearl Hospitality & Luxury Spaces Ltd has been rescheduled from November 12, 2026 to November 14, 2026 to consider un-audited financial results for the half year ended September 30, 2026.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd has scheduled a board meeting on November 12, 2026, to consider and approve unaudited financial results for the half year ended September 30, 2026.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd has submitted a compliance report stating that Regulation 57(5) of SEBI LODR Regulations, 2015 is not applicable for the quarter ended September 30, 2026, as the company has not issued any non-convertible securities.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd has submitted a compliance filing stating that Regulation 57(4) of SEBI (LODR) Regulations 2015 is not applicable for the quarter ended December 31, 2026, due to no non-convertible securities being issued.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters, from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the 1st half year ended September 30, 2026.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd has announced the voting results of its 16th Annual General Meeting (AGM), where all resolutions were approved with a majority vote. The company has also re-appointed its Managing Director, Rajesh Kumar Negi, and two independent directors for a second term.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd held its 16th AGM on September 25, 2026, where all resolutions were passed with requisite majority. The company's audited financial statements for the year ended March 31, 2026, were adopted, and the re-appointments of directors and the chairman & managing director were approved.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd held its 16th Annual General Meeting on September 25, 2026, through video conferencing, where resolutions related to audited financial statements, director appointments, and re-appointments were considered and approved by the members.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd has announced the publication of a notice of its 16th Annual General Meeting (AGM) in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled to be held on September 25, 2026, through video conferencing.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd has announced its Annual Report 2025-26 and Notice of 16th Annual General Meeting (AGM) to be held on September 25, 2026. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The report includes the audited standalone financial statements, reports of the board of directors, and auditors. The company also seeks to re-appoint Mr. Subir Roy Choudhury as a director and approve the re-appointment of Mr. Suresh Singh B. Rao as an independent director.
Silver Pearl Hospitality & Luxury Spaces Ltd
Silver Pearl Hospitality & Luxury Spaces Ltd has announced a book closure for its Annual General Meeting from September 19, 2026 to September 25, 2026.