West Leisure Resorts Ltd

West Leisure Resorts Ltd has announced the closure of its trading window. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

West Leisure Resorts Ltd has announced a change in its correspondence address and the address for maintaining its books of accounts in electronic mode, effective May 22, 2026. The new address is "Ashiana", 69-C, Bhulabhai Desai Road, Off Chincholi Crossing, S.V. Road, Mumbai – 400026. This change complies with Section 128 of the Companies Act, 2013, read with Rule 3 of the Companies (Accounts) Rules, 2014.

West Leisure Resorts Ltd. announces that Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is not applicable to the company for the half year ended March 31, 2026. This is due to the company's paid-up equity share capital and net worth being below the specified limits as per Regulation 15(2). As of March 31, 2026, the company's paid-up equity share capital was ₹305.33 Lakhs and net worth was ₹1994.42 Lakhs.

West Leisure Resorts Ltd has submitted its audited financial results for the quarter and year ended March 31, 2026, in compliance with SEBI (LOADR) Regulations, 2015. The board of directors approved the results in a meeting held on the same day. The company's audit report has an unmodified opinion. No dividend on equity shares was recommended for the financial year ended March 31, 2026.

West Leisure Resorts Ltd has submitted its audited financial results for the quarter and year ended March 31, 2026, in compliance with SEBI (LODR) Regulations, 2015. The board of directors approved the results in a meeting held on the same day. The company's auditor, BHARAT GUPTA & CO., issued an unmodified opinion on the audited financial results. No dividend was recommended for the financial year ended March 31, 2026.

West Leisure Resorts Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which was previously closed on March 25, 2026, will remain closed until 48 hours after the declaration of the results.

West Leisure Resorts Ltd has authorised Mrs. Bhaviika Jain, the Company Secretary and Compliance Officer, and Ms. Jyoti Shinde, the Manager and CFO, to determine the materiality of any event or information and to make necessary disclosures to the stock exchange(s) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The contact details and email addresses of the authorised personnel are provided for further communication.

West Leisure Resorts Ltd has announced a change in the email ID appearing on the company's letterhead. The existing email ID ho@hawcoindia.com will be replaced with cs.compliance@westpioneerindia.com effective from 1st April, 2026. All concerned parties are requested to take note of this change.

West Leisure Resorts Ltd has authorised two of its Key Managerial Personnels, Mrs. Bhaviika Jain, Company Secretary and Compliance Officer, and Mrs. Jyoti Shinde, Manager & CFO, to determine the materiality of any event or information and to make necessary disclosures to the stock exchange(s) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

West Leisure Resorts Ltd. has issued a correction regarding the timings of the Board Meeting held on March 31, 2026. The company initially stated in a disclosure that the meeting started at 12:40 a.m. and concluded at 01:10 a.m., but they have now corrected this information. The actual start time of the meeting was 12:40 p.m., and it concluded at 01:10 p.m. The company has requested that this correction be noted in all records.