The Leela Palaces, Hotels and Resorts

Investors

Name of the company: Moonburg Power Private Limited

Details of business: To provide hospitality management services, facilities management services, project delivery, services and workplace solutions in India and overseas, including providing, management, supervision, administration and maintenance services to hotels and resorts of every kind and sort, serviced apartments, convention centres, shopping galleria, retail and service shops, offices, health clubs, fitness centres, restaurants, pubs, bars, clubs, discotheques, casinos and other similar businesses in the hospitality industry.

Anuraag Bhatnagar

Anuraag Bhatnagar
Director

He holds a bachelor’s degree in commerce from the University of Delhi and a diploma in hotel management, catering and nutrition from the Board of Technical Education, Delhi. He has also completed the Marriott Ascent Leadership Program conducted by Kenan-Flagler Business School, the University of North Carolina at Chapel Hill and an executive education program conducted by the Indian Institute of Management, Bangalore. He was previously associated with Starwood Hotels & Resorts India Private Limited, a subsidiary of Mariott International and with EIH Limited.

Ravi Shankar

Ravi Shankar
Director
He has been associated with Leela group since January 2, 2020. He is responsible for the asset management, risk and compliance and the overall financial performance of our Company. He holds a bachelor’s degree in commerce from the University of Delhi and a bachelor’s degree in law from Manav Bharti University, Solan. He is an associate of the Institute of Chartered Accountants of India. Prior to joining our Company, he was associated with Meraas Hotels and Resorts LLC as its chief financial officer, Starwood Hotels & Resorts India Private Limited (a subsidiary of Mariott International Inc.) as its regional director, openings (Asia Pacific, excluding China), Abjar Hotels International LLC as its chief financial officer.

Financial information Financials Q1 2023-24: Click here
Financials Q2 2023-24: Click here
Financials Q3 2023-24: Click here
Financials as on 31st March 2023: Click here
Contact information of designated officers

Ms. Jyoti Maheshwari
Company Secretary
Email: cs.moonburg@theleela.com

Tower-4, Third Floor, Equinox Business Park, Kurla West, Mumbai, Maharashtra -400070.

Name and address of debenture trustee

CATALYST TRUSTEESHIP LIMITED
901, 9th Floor,  Tower-B, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai- 400013.

Tel No. 91 (022) 49220505
Email: ComplianceCTL-Mumbai@ctltrustee.com
Attention: Mr. Umesh Salvi, Managing Director

Credit rating Click here
Information and reports including compliance reports filed by the issuerNA
Corporate Announcements

Board Meeting Intimation September 27, 2023: Click here
Board Meeting Intimation August 04, 2023: Click here
Board Meeting Outcome August 04, 2023: Click here
Board Meeting Intimation August 09, 2023: Click here
AGM Intimation August 09, 2023: Click here
Annual Report: Click here
Outcome of the AGM August 09, 2023: Click here
Outcome of Board Meeting August 09, 2023: Click here
Intimation for Board Meeting August 14, 2023: Click here
Outcome of the Board Meeting August 14, 2023: Click here
Newspaper Publication June 23 Results: Click here
Intimation to change in credit rating under corporate Announcement: Click here
Revised Credit rating under credit rating: Click here
Board Meeting Outcome September 27, 2023: Click here
Board Meeting Intimation October 9, 2023: Click here
Board Meeting Outcome October 09, 2023: Click here
SDD compliance certificate: Click here
Board Meeting Intimation October 27, 2023: Click here
Board Meeting Outcome October 27, 2023: Click here
Merger - IP Approval Application: Click here
SDD compliance certificate: Click here
Intimation of change in the address of the registered office of the company : Click here
Board Meeting Intimation February 5, 2024: Click here
Board Meeting Outcome February 05, 2024: Click here
Security Cover Certificate for December-23: Click here
Intimation of In- Principal Approval from BSE: Click here
Intimation - NCLT Application Submission: Click here
Board Meeting Intimation March 22, 2024: Click here
Outcome of the Board Meeting March 22, 2024: Click here
ISIN Intimation: Click here
Certificate 7 (3): Click here
Compliance Certificate 61 (4): Click here
SDD Compliance Mar-24: Click here
Large Corporate Disclosure: Click here
Intimation - NCLT Order and AOS Submission v: Click here
AOS Submission: Click here
Prior Intimation Board Meeting May 30, 2024: Click here
Outcome of the Board Meeting May 30, 2024: Click here
Covering letter of financial result: Click here
Declaration Unmodified opinion from Auditor: Click here
Security Cover Certificate: Click here
Intimation Trading Window Closure: Click here
Board Meeting Intimation July 19, 2024: Click here
Outcome of Board Meeting July 19, 2024: Click here
Board Meeting Intimation Aug 14, 2024: Click here
Intimation Letter Merger Order: Click here
Prior Intimation Board Meeting Aug 29, 2024: Click here
Outcome of Board meeting Aug 29, 2024: Click here
Intimation of Annual General Meeting: Click here
Intimation of Trading Window Closure: Click here
Intimation Annual Report: Click here
Record Date Intimation Scheme of Amalgamation: Click here
FORM No. MGT-7 Moonburg Power Private Limited: Click here
Proceedings of 2nd AGM: Click here