The Annexure

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Jindal Hotels Ltd

BSE 507981 JINDHOT INE726D01016
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 62 trading days

11 filings · 3 material · busiest 2026-07-24 and 2026-08-27

What it files

Trading Window2 AGM / EGM1 Annual Report1 Book Closure1 Board Outcome1 Results1 Change in Directorate1 Board Meeting1

Filings

11 in the window

  1. 27 August 2026

    AGM / EGM

    Shareholder Meeting On 22Nd September 2026.

    Notice of 41st AGM to be held on 22.09.2026 at 2.00 p.m. IST through Video Conferencing(VC) / Other Audio Visual Means (OAVM).

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we are e-filing herewith ....

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

  3. 27 August 2026

    Book Closure

    Corporate Action - Fixes Book Closure For 41St AGM To Be Held On 22.09.2026.

    Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.

    Corp. Action / Book Closure View filing →

  4. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Reg. 30 & 33 Of SEBI LODR Regulations, 2015 Held On 24.07.2026.

    Pursuant to Regulation 30 & 33 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments, (The 'SEBI Listing Regulations') we wish to inform the Exchanges ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 24 July 2026

    Results

    Results - Financial Results For June, 2026.

    Intimation of Standalone Unaudited Financial Results for the 1st Quarter of FY 2026-27 ended on 30.06.2026.

    Result / Financial Results View filing →

  6. 24 July 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Ms. Palak Gandhi as Non-executive Independent Director of the Company pursuant to Reg. 30 of SEBI LODR Regulations, 2015 & Amendments.

    Company Update / Change in Directorate View filing →

  7. 17 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The 1St Quarter Of FY 2026-27 Ended On 30.06.2026.

    Jindal Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  8. 17 July 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2018 & Amendments, for approval of Unaudited Standalone Financial Results for the ....

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

  9. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation of Confirmation Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Special Window publication dated 8 July,2026 pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015.

    Company Update / Newspaper Publication View filing →

  11. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window for the quarter ended on 30.06.2026 in compliance with SEBI (Prohibition of Insider Trading) Regulation,2015 for all designated persons, starting ....

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