LGT GLOBAL HOSPITALITY LIMITED

Recent announcements

• Appointment of Group CFO, Senior Management Personnel16 Sep 2026 · Company Update / Change in Management
• Record date for the purpose of dividend is fixed as Friday, 25th September 202610 Sep 2026 · Company Update / General
• Newspaper publication of Notice of AGM9 Sep 2026 · Company Update / Newspaper Publication
• Notice of 10th AGM to be held on 30th September 2026 at 11:30 A.M.9 Sep 2026 · AGM/EGM / AGM
• Intimation of Compliance under Regulation 36(1)(b) (Listing Obligations and Disclosure Requirements) Regulations, 20158 Sep 2026 · AGM/EGM / AGM
• Annual Report for the financial year 2025-2026.8 Sep 2026 · Others / Reg. 34 (1) Annual Report
• Board has fixed the book closure and record date relating to dividend7 Sep 2026 · Corp. Action / Dividend
• Record date for the purpose of Dividend shall be 25th September 20267 Sep 2026 · Corp. Action / Record Date
• Board has fixed book closure for the purpose of dividend from 25th September 2026 to 30th September 20267 Sep 2026 · Corp. Action / Book Closure
• Acquisition of Majority stake in a company6 Sep 2026 · Company Update / Acquisition
• Board in its meeting held today has approved notice of AGM to be held on 30th September 20266 Sep 2026 · AGM/EGM / AGM
• Outcome of board meeting held to approve AGM notice to be held on 30th September and matters related thereto6 Sep 2026 · Others / Outcome without intimation
• Statement of deviation & variation for the quarter ended 30th June 202613 Aug 2026 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation
• Monitoring agency report for the Quarter ended 30th June 202613 Aug 2026 · Company Update / Monitoring Agency Report
• Press release on expansion of Luxe living serviced accommodation portfolio in Chennai20 Jul 2026 · Company Update / Press Release / Media Release
• Certificate under Regulation 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 30th June 20266 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Press Release for opening of new branch in Nagercoil, Tamil Nadu25 Jun 2026 · Company Update / Press Release / Media Release
• We would like to inform that there has been no deviation in the utilization of IPO proceeds30 May 2026 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation
• Correction of typographical error in attachment of outcome of board meeting filed on 29th May 202629 May 2026 · Company Update / General
• Press release on the Audited Financial Results of the company for the year ended 31st March 202629 May 2026 · Company Update / Press Release / Media Release
• Outcome of Board Meeting held on 29th May 202629 May 2026 · Board Meeting / Outcome of Board Meeting
• LGT Business Connextions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Update on board meeting25 May 2026 · Board Meeting / Board Meeting
• LGT Business Connextions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve draft audited Standalone ....24 May 2026 · Board Meeting / Board Meeting
• Monitoring Agency Report for the Quarter Ended 31st March 202615 May 2026 · Company Update / Monitoring Agency Report
• <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....30 Apr 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• We wish to inform you that the name of the company has been approved by Registrar of Companies from LGT Business Connextions Limited to LGT Global Hospitality Limited. The fresh Certificate ....22 Apr 2026 · Company Update / Change of Name
• Disclosure for Regularization of Mr. Dhawal Padmar Bhute and Mr. Chintan Virendra Chheda as Non-Executive directors and Appointment of Mrs. Namrata Kalanouria as Independent Director of the company13 Apr 2026 · Company Update / Change in Directorate
• Amendment to Memorandum & Articles of Association pursuant to name change of the company13 Apr 2026 · Company Update / Amendments to Memorandum & Articles of Association
• Submission of Scrutinizers report and disclosure of voting results for postal ballot ended on 10th April 202613 Apr 2026 · AGM/EGM / Postal Ballot
• Compliance certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st march 202610 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Intimation regarding Closure of trading window from 1st April 2026 till the end of 48 hours after declaration of Financial results for the year ending on 31st March 202626 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Submission of newspaper publications for Notice of Postal Ballot on 12th March 202612 Mar 2026 · Company Update / Newspaper Publication
• Submission of Postal ballot Notice dated 10th March 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 201511 Mar 2026 · AGM/EGM / Postal Ballot
• Board approved appointment of Mrs. Namrata Kalanouria (DIN: 11594142) as Independent director through resolution passed by circulation on 10th March 202610 Mar 2026 · Company Update / Change in Directorate
• Press Release for CSR initiative focused on promoting women''s empowerment and livelihood generation in Tiruchirrapalli, Tamil Nadu.9 Mar 2026 · Company Update / Press Release / Media Release
• Revised Outcome of board meeting held on 2nd march 2026 to approve shifting of registered office of the company5 Mar 2026 · Company Update / Change in Registered Office Address
• Revised outcome of board meeting held on 2nd March 2026 for appointment of additional directors to the board of the company5 Mar 2026 · Company Update / Change in Directorate
• Revised Outcome of Board meeting held on 2nd March 2026, approving issuance of notice of postal ballot for shareholders approval5 Mar 2026 · AGM/EGM / Postal Ballot
• Board, in its meeting held today, has approved issuance of notice of Postal Ballot for shareholders approval2 Mar 2026 · AGM/EGM / Postal Ballot
• Appointment of Additional Directors to the board of company2 Mar 2026 · Company Update / Change in Directorate