JUNIPER HOTELS Share price

Our Company was incorporated as “Seajuli Finance Private Limited” on September 16 1985 as a private limited company under the Companies Act 1956 at Kolkata pursuant to a certificate of incorporation granted by the Registrar of Companies West Bengal at Kolkata (“RoC WB”). Pursuant to an allotment* of Equity Shares by our Company and in accordance with the provisions of Section 43A of the Companies Act 1956 our Board passed a resolution on September 2 1986 wherein our Board noted that our Company had become a deemed public company and the name of our Company was changed to “Seajuli Finance Limited” with effect from September 2 1986 pursuant to a certificate of incorporation endorsed by the RoC WB to that effect. Pursuant to resolutions passed by our Board and our Shareholders on August 4 1995 and August 31 1995 respectively the name of our Company was changed to “Seajuli Property & Viniyog Limited” to reflect the business activities of our Company and a fresh certificate of incorporation was issued by the RoC WB on October 13 1995. Since the incorporation of our Company till October 30 1996 our Company was involved in the business of making investments. Pursuant to a special resolution passed by our Shareholders on October 30 1996 the commencement of hotel business of our Company was approved.Consequent to the amendment in Section 43A of the Companies Act 1956 by the Companies (Amendment) Act 2000 the Company was re-converted from a deemed public company to a private limited company pursuant to a resolution passed by our Board on June 13 2001 and the certificate of incorporation of our Company was endorsed by the RoC WB to that effect. Thereafter pursuant to a special resolution passed by our Shareholders on October 16 2003 the name of our Company was changed from “Seajuli Property & Viniyog Private Limited” to “Juniper Hotels Private Limited” to reflect the main activities i.e. hotel business undertaken by our Company and a fresh certificate of incorporation was issued by the RoC WB on December 23 2003.Further pursuant to a special resolution passed by the Shareholders dated October 16 2003 which was confirmed by an order of the Company Law Board Eastern Region Bench Kolkata dated February 18 2005 the registered office of the Company was shifted from the state of West Bengal to the state of Maharashtra with effect from February 5 2005 and a certificate of registration of the order of the Company Law Board for change of state was issued by the RoC on April 27 2005. On the conversion of our Company from a private limited company to a public limited company pursuant to a resolution passed by our Board on August 4 2023 and a special resolution passed by our Shareholders on August 7 2023 our name was changed to “Juniper Hotels Limited” and a fresh certificate of incorporation dated August 28 2023 was issued by the RoC.Major events and milestones:1985Incorporation of our Company2004Commencement of operations at Grand Hyatt Mumbai Hotel and Residences2012Commencement of operations at Hyatt Place Hampi by CHHPLCommencement of operations at Hyatt Raipur by CHPL2015Commencement of operations at Hyatt Regency Ahmedabad2016Commencement of operations at Andaz Delhi2017Commencement of operations at Hyatt Regency Lucknow by CHPL2018Commencement of operations at Hyatt Delhi Residences2023Acquisition of 100% shareholding of Chartered Hotels Private Limited