Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Newspaper Advertisement - Disclosure under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-09-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of ''Letter of Confirmation'' in lieu of Duplicate Share Certificates.
28-08-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board Meeting Outcome for Unaudited Financial Results And Limited Review Report For The Quarter Ended June 30, 2023

This is to inform you that pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 10, 2023, inter alia, considered and approved the Un-audited Financial Results for the quarter ended June 30, 2023. A copy of Un-audited Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records.
10-08-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Provisions Of Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 10, 2023, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. Further, as intimated earlier, the Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed up expiry of 48 hours after the declaration of the said Financial Results. Accordingly, the Window shall effectively open on and from start of trading hours on Monday, August 14, 2023.
03-08-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 on issue of Duplicate Share Certificate as per the details given in the attached letter.
02-08-2023
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