DISCLOSURES
Addendum to Shareholders Loan Agreemnt_CHPL_SARAFHOTELS
Amendment Agreement to the Registrar Agreement_05.02.2024
Amendment to the Issue Agreement Executed_05.02.2024
Annexure MB Certificate
Audit Commitee_ctc_01.02.2024_approve Kpi Indicators
Br_ctc_13.02.2024 _approval of Red Herring Prospectus
Br_ctc_28.09.2023_aapointment of Brlm and Engagement Letter
Br_ctc_28.09.2023_aapointment of Legal Counsel
Br_ctc_28.09.2023_appointment of Adv. Agency and Service Agreement
Br_ctc_28.09.2023_appointment of Printer
Br_ctc_28.09.2023_approval for Listing on Bse and Nse
Br_ctc_28.09.2023_approve Draft Red Herring Prospectus
Br_ctc_28.09.2023_authority to Execute Issue Agreement
Br_ctc_28.09.2023_object of Issue
Br_ctc_28.09.2023_pre_ipo-authorisation to Ipo Committee
Br_ctc_28.09.2023_approve Pre Ipo Placement
Br_ctc_28.09.2023_record Staretegies
Br_ctc_28.09.2023_registrar and Its Agreement
Brlm Consent – Clsa_executed
BRLM Consent – ICICI Securities
Bse_inprinciple_approval_01.12.23
Br_ctc_28.09.2023_approve Pre Ipo Placement
CARE Consent Letter_05.02.24
Certificate on Key Performance Indicators
Certificate regarding Consent & Valid Peer Review Certificate
Certificate_of_Incorporation_28_08_2023_Certified
Certified AOA_04.02.2024
Certified MOA
Consent Letter_JMFSL_SYNDICATE MEMBER
Consent Letter_Kotak – Juniper Hotels
Consent Letter_Kotak Bank
Consent Letter_Registrar_Kfin
Consent Letter_SAM_RHP
Consent letter_signed(CHPL) ASCBSR_RHP (1)
Consent from the Directors – David Alan Peters -dd 28 September 2023
Consent from the Directors – Elton Wong dd 28 September 2023
Consent Letter – Horwarth
Consent Letter – ISEC
Consent Letter from Compliance Officer_Sandeep L. Joshi
Consent letter of ASCBSR and Company LLP
Consent Letter(CHPL)_Signed RHP
Consent Letter_ICICI_ANCHOR
Consent Letter_IDBI BANK
Consent Letter_SRBC & CO LLP
Consent_SRBC & CO LLP
Ctc_20.09.2023_sunil_mehta_appointment
Ctc_20_09_2023_ipo Committee
Ctc_20_09_2023_reconstitution of Audit and Risk Committee
Ctc_20_09_2023_reconstitution of Csr Committee
Ctc_20_09_2023_restated Financials
Ctc_20_09_2023_revision of Articles
Ctc_20.09.2023_avali_srinivasan_appointment
Ctc_20.09.2023_rajiv_kaul_appointment
Ctc_20_09_2023_allotment to Chpl
Ctc_20_09_2023_amendment to Shareholders Resolution
Ctc_20_09_2023_board Report Approval
Ctc_20_09_2023_constitution of Nrc Committee
Ctc_20_09_2023_constitution of Shrc Committee
Ctc_20_09_2023_draft Proforma Financials
Ctc_20_09_2023_increase in Nri Limit
Ctc_20_09_2023_raising of Capital
Ctc_20_09_2023_to Identify the Promoters of the Company
Director Consent – Arun Kumar Saraf
Director Consent – Avali Srinivasan
Director Consent – Namita Saraf
Director Consent – Pallavi S Shroff
Director Consent – Rajiv Kaul
Director Consent – Sunil Mehta
Due Dilligence Certificate to SEBI from BRLMs
Eogm_ctc_21.09.2023_ipo
Eogm_ctc_21.09.2023_nri Limit_ipo_shareholder Agreement
Eogm_ctc_28.09.2023_pre_ipo_placement
Eogm_ctc_21.09.2023_directors Appointment
Escrow and Sponsor Bank Agreement (Executed)
Examination Report dated February 1, 2024
Fresh Incorporation Certificate
Fresh Incorporation Certificate_RoC WB to company (change in name)
Incorporation Certificate_Conversion of company into deemed public ltd.
Incorporation Certificate_reconversion into Pvt. Ltd. company
Incorporation Certificate_RoC to Our Company
Industry Report – Juniper Hotels Limted
Issue Agreement_Executed Version
J.P MORGAN_Consent Letter 04.09.23
JHPL – Amended & Restated Shareholders Agreement – 24 November 2015
JHPL – Amended & Restated Shareholders Agreement (request letter & consent) – 6 May 2021
JHPL – Amended & Restated Shareholders Agreement (request letter & consent) -12 April 2021)
JMFL Consent – RHP Prospectus
Kotak_Banker to the Company Consent – 3
Loan Agreement – Saraf Hotel as Junior Lender – USD 6.5 million – 20.03.2015
Master Restructuring Agreement
Monitoring Agency Agreement_05.02.2024
Net worth Certificate
NSE_Inprinciple_Approval_1_12_2023
Registrar Agreement_28.09.2023
ROFO Agreement – SHL and JHL_28.09.23
SEBI Letter 25102023 (Juniper)
SEBI letter Dated January 29 2024- Juniper Hotels Limited
Second Amendment Termination Agreement – 05.02.24 Executed
SHA Amendment II (for IPO)- 25.09.2023
SHA Amendment I (for amalgamation)- 21.09.23
Share Sale and Purchase Agreement – Executed- 13.09.23
Shareholders Loan Agreemnt_CHPL_SARAFHOTELS
Signed_IPO_Commitee Resolution
Special Tax Benefits Certificate
Syndicate Agreement [Executed]
Tripartite Agreement with CDSL
Tripartite Agreement with NSDL
Valuation_Report_MB_CHPL_13.09.2023_Final-signed
V singhi Cert of Special Tax Benefits Certificate
Postal Ballot Notice Dated May 27, 2024
Outcome of Board Meeting of May 27, 2024
Outcome of Analyst/Investor Meet of May 29, 2024
Publication of Financial Results for the Quarter and Year Ended March 31, 2024
Statement of Deviation for March 31, 2024
Annual Secretarial Compliance Report for March 31, 2024
Outcome of Board Meeting Dated March 18, 2024
Authorisation for Determining Material Events
Juniper Hotels Limited – RHP
Publication of Unaudited Financial Results for Quarter and Nine Months Ended December 31, 2023
Shareholding Pattern Prelisting
Board Meeting Intimation for Scheduled Meeting on March 18, 2024
Trading Window Closure for the Quarter and Year Ended March 31, 2024
Shareholding Pattern for the Quarter Ended March 31, 2024
Corporate Governance Report for the Quarter Ended March 31, 2024
Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015
Compliance Certificate Under Regulation 40 (9) and (10) of SEBI (LODR) Regulations, 2015
Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018
Reconciliation of Share Capital Audit Report for the Quarter Ended March 31, 2024
Credit Rating Report
Industry Report – Luxury, Upper Upscale and Upscale Hotels
Top 5 Group Companies (Hyatt International LLC)
Top 5 Group Companies (HHC)