| 19-Apr-2023 | D | Further to our letter dated 11th April, 2023, we enclose, in terms of Regulation 33 of the SEBI LODR Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 19th April, 2023
Further, the Board of Directors have recommended, subject to the approval of shareholders, final dividend of ?2 per equity share of ?10/- each for the financial year ended 31st March, 2023. | 25-Aug-2023 | |
| 26-Apr-2022 | D | The Board of Directors at the meeting held today i.e. 26th April, 2022, have recommended, subject to the approval of shareholders dividend of Rs. 2 per equity share of Rs. 10/- each for the financial year ended 31.03.2022. | 04-Aug-2022 | |
| 17-Apr-2021 | D | The Board of Directors have recommended, subject to the approval of shareholders dividend of Rs. 1.80 per equity share of Rs. 10/- each for the financial year ended 31.03.2021. | 16-Sep-2021 | |
| 06-Jun-2020 | D | The Board of Directors of the Company (''the Board'') at the meeting held today i.e. 6th June, 2020, approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2020. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following:-
(i) Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2020;
(ii) Audited Balance Sheet as at 31st March, 2020;
(iii) Report from the Statutory Auditors of the Company, M/s K C Mehta & Co., Chartered Accountants, on the Financial Results. The Auditors have issued the said Report with unmodified opinion.
(iv) The Board of Directors have recommended, subject to the approval of shareholders dividend of Rs. 2.50 per equity share of Rs. 10/- each for the financial year ended 31.03.2020 | 08-Sep-2020 | |
| 15-Apr-2019 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2019, inter alia, has recommended a dividend of Rs. 3.50p per equity share of Rs. 10/- each for the financial year ended March 31, 2019. | 28-Aug-2019 | |
| 17-Apr-2018 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at the meeting held on April 17, 2018, inter alia, has recommended dividend of Rs. 3.50 per Equity Share of Rs. 10/- each for the financial year ended March 31, 2018, subject to declaration of the same by the Members at the 36th Meeting of the Company convened for August 07, 2018; the dividend, if declared, will be paid on August 13, 2018 to those Members entitled thereto. | 26-Jul-2018 | |
| 22-Apr-2017 | D | In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March 2017, approved at the meeting of the Board of Directors of the Company held on 22nd April 2017. The meeting commenced at 2:30 p.m. and concluded at 3 p.m. Also find enclosed copy of the Auditor's Report' of the above audited financial results. It may further be noted that the Board of Directors have recommended a dividend of Rs. 3.50p per equity share of Rs. 10/- each for the financial year ended 31st March, 2017, hence dividend will be paid / dispatched on 17th August, 2017. | 27-Jul-2017 | |
| 16-Apr-2016 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2016, inter alia, have recommended a dividend of Rs. 3.50p per equity share of Rs. 10/- each for the financial year ended March 31, 2016, hence dividend will be paid/ dispatched on October 05, 2016.
Gujarat Hotels Ltd has informed BSE about the change in respect to the date of disbursement / payment of dividend as, September 28, 2016 instead of October 05, 2016 as marked earlier.
(As per BSE Announcement dated on 17.08.2016) | 08-Sep-2016 | |
| 15-Apr-2015 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2015, inter alia, have recommended a dividend of Rs. 3.50p per equity share of Rs. 10/- each for the financial year ended March 31, 2015. | 18-Sep-2015 | |
| 15-Apr-2014 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2014, inter alia, have recommended a dividend of Rs. 3.50p per equity share of Rs. 10/- each for the financial year ended March 31, 2014. | 12-Sep-2014 | |
| 25-Apr-2013 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, have recommended a dividend of Rs. 3.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2013. | 26-Jul-2013 | |
| 27-Apr-2012 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2012, inter alia, have recommended a dividend of Rs. 3.25p per equity share of Rs. 10/- each for the financial year ended March 31, 2012. | 23-Jul-2012 | |
| 28-Apr-2011 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has recommended a dividend of Rs. 3/- each per equity share of Rs. 10/- each for the financial year ended March 31, 2011. | 15-Jul-2011 | |
| 08-May-2010 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, have recommended a dividend of Rs. 2.75 per Equity Share of Rs. 10/- each for the financial year ended March 31, 2010 and the dividend, if declared, will be paid on or after August 31, 2010. | 09-Jul-2010 | |
| 30-Apr-2009 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2009, inter alia, has recommended the Dividend for the Financial Year ended March 31, 2009 of Rs 2.50 per equity share (2008 - Rs 2.50 per equity share) on 37,87,515 Equity Shares of Rs 10/- each. | 16-Jul-2009 | |
| 25-Apr-2008 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2008, inter alia, has recommended a dividend of Rs 2.50 per Equity Share of Rs 10/- each for the financial year ended March 31, 2008. | 11-Jul-2008 | |
| 01-May-2007 | D | Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2007, inter alia, has decided to recommend to the shareholders at the 25th Annual General Meeting of the Company to be held on July 20, 2007, payment of dividend, for the financial year ended March 31, 2007 of Rs 2.00 per Equity Share (2006 - Rs 1.50 per Equity Share) on 37,87,515 Equity Shares of Rs 10/- each. | 11-Jul-2007 | |
| 24-Jan-2006 | D | 15% Final Dividend | 06-Jul-2006 | |
| 27-Jun-2005 | D | 15% Dividend | 29-Jun-2005 | |
| 18-Apr-2024 | BC | Change in Directors | 28-Jun-2024 | |
| 18-Apr-2024 | BC | Outcome of Board Meeting dated 18.04.2024.
Resignation of Ms. Sneha Gupta, Company Secretary and Compliance Officer with effect from close of work on 15th June, 2024. | 15-Jun-2024 | |
| 30-Apr-2024 | BC | Notice of Postal Ballot through electronic voting | 30-May-2024 | |
| 18-Apr-2024 | BC | Outcome of Board Meeting dated 18.04.2024. | 15-May-2024 | |
| 18-Apr-2024 | BC | Outcome of Board Meeting dated 18.04.2024.
Resignation of Ms. Benita Sharma, Non- Executive Director with effect from close of work 14th May, 2024. | 14-May-2024 | |