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The Annexure

Desk Consumer Services Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd

BSE 530065 LORDSHOTL INE689J01013
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-07-13 and 2026-07-22

What it files

Filings

11 in the window

  1. 28 July 2026

    General

    Announcement Under Reg. 30 (LODR) - Letter To Those Members Whose Email Addresses Are Not Registered With Company Regarding Notice Of 40Th AGM.

    Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, company has sent letter to those members whose email address are not registered with company stating the web link where ....

    Company Update / General View filing →

  2. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of newspaper advertisement of 40th Annual General Meeting and e-voting information of the company published in Financial Express (English and Gujarati Edition).

    Company Update / Newspaper Publication View filing →

  3. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, Annual Report for the financial year 2025-26 along with the Notice of the 40th AGM is enclosed and same is uploaded on ....

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

  4. 27 July 2026

    AGM / EGM

    Notice Of 40TH AGM Of The Company To Be Held On 22Nd August, 2026.

    Notice of 40th AGM and remote e-voting information of the Company is scheduled to be held on Saturday, 22nd August, 2026 at 10:15 am through VC/OVAM.

    AGM/EGM / AGM View filing →

  5. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, newspaper advertisement of Un-audited Financial Result for the quarter ended 30th June, 2026 is published in Financial Express ....

    Company Update / Newspaper Publication View filing →

  6. 22 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - 2025-26/2

    Board of Directors of the Company in their meeting held today i.e. Wednesday, 22nd July, 2026, in which, inter alia, transacted the followings: 1. Considered and Approved Statement of ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 22 July 2026

    Results

    Un-Audited Financial Results For Quarter Ended 30Th June, 2026.

    Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, statement of standalone un-audited financial results for quarter ended on 30th June, 2026 along with Limited Review Report.

    Result / Financial Results View filing →

  8. 13 July 2026

    Compliance Certificate

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

    Confirmation Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026 received from Bigshare Services Pvt. Ltd. (RTA).

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

  9. 13 July 2026

    Board Meeting

    Board Meeting Intimation for Un-Audited Financial Results For 30Th June, 2026.

    Lords Ishwar Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  10. 3 July 2026

    General

    Newspaper Advertisement Of Notice To Shareholders For Special Window For Re-Lodgement Of Transfer Requests Of Physical Shares.

    Pursuant to SEBI Circulars, enclosing the copy of newspaper advertisement regarding the special window notice opened for the shareholders in Financial Express (English and Gujarati Edition) .

    Company Update / General View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (PIT) Regulations, 2015, trading window for dealing in the securities of the Company by all the designated persons including their immediate relatives shall remain closed ....

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