CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Consumer Services› Gujarat Hotels Ltd

Gujarat Hotels Ltd

BSE 507960 GUJHOTE INE621C01011
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-07-09

What it files

Newspaper Publication3 AGM / EGM2 Annual Report1 Board Outcome1 Record Date1 Results1 Board Meeting1 Trading Window1

Filings

11 in the window

  1. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Publication of Notice re: completion of despatch of the Notice of the 44th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  2. 3 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Report and Accounts for the financial year ended 31st March, 2026.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 3 August 2026

    AGM / EGM

    Notice Of 44Th Annual General Meeting

    Notice of 44th Annual General Meeting of the Members of Gujarat Hotels Limited to be held on Wednesday, 26th August, 2026.

    AGM/EGM / AGM View filing →

  4. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    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.

    Company Update / Newspaper Publication View filing →

  5. 9 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting dated 09.07.2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 9 July 2026

    Record Date

    Record Date For Final Dividend- 17Th July, 2026

    Record Date for Final Dividend - 17th July, 2026

    Corp. Action / Record Date View filing →

  7. 9 July 2026

    Results

    Unaudited Financial Results For Quarter Ended 30Th June 2026

    Unaudited Financial Results for Quarter ended 30th June 2026.

    Result / Financial Results View filing →

  8. 9 July 2026

    AGM / EGM

    Intimation Of The Date Of Annual General Meeting

    Annual General Meeting

    AGM/EGM / AGM View filing →

  9. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Publication of Notice re: Transfer of unclaimed Dividend and Equity Shares to Investor Education and Protection Fund.

    Company Update / Newspaper Publication View filing →

  10. 3 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results

    Gujarat Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →