Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed we submit herewith the copies of newspaper clippings of the Notices to the Shareholders, under Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, published in Financial Express and Mumbai Lakshdeep newspapers on May 31, 2023, in connection with transfer of Equity Shares of the Company to Demat account of the Investor Education and Protection Fund (IEPF) Authority.
31-05-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated 8th February 2019; please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2023 issued by Mr. Virendra Bhatt, Practicing Company Secretary.
27-05-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Newspaper Publication as per Regulation 30 and 47 read with Schedule III of SEBI (LODR) Regulations, 2015 for Audited Financial Results for the quarter ended year ended March 31, 2023.
20-05-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Disclosure Of Related Party Transactions Pursuant To The Provisions Of Regulation 23(9) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions on a consolidated basis in accordance with the applicable accounting standards for the half year ended March, 31, 2023 in the format prescribed by the Securities and Exchange Board of India vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
20-05-2023
Bigul

Annual report for Advani Hotels & Resorts (India) Ltd. for FY-2023
20-05-2023
Bigul

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

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we are enclosing herewith the press release on the Audited Financial Results for the 4th Quarter and the Financial Year ended March 31, 2023. The same will also be made available on the website of the Company i.e. www.carevelabeachresortsgoa.com
19-05-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Disclosure Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Appointment Of Internal Auditors

 This is to inform you that pursuant to the provisions of Regulations 30, 33 and 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. Friday, May 19, 2023, inter alia considered the following: Re-appointed M/s. BDO India LLP as Internal Auditors of the Company for the Financial Year 2023-24, pursuant to the provisions of Section 138 of the Companies Act, 2013 and Rules made thereunder. The brief profile of the Internal Auditor is attached herewith as Annexure A.
19-05-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Disclosure Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Appointment Of Secretarial Auditor

 This is to inform you that pursuant to the provisions of Regulations 30, 33 and 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. Friday, May 19, 2023, inter alia considered the following: Appointed M/s. BNP & Associates, Company Secretaries, as Secretarial Auditors of the Company for the Financial Year 2023-24, pursuant to the provisions of Section 204 of the Companies Act, 2013 and Rules made thereunder. The brief profile of the Secretarial Auditors is attached herewith as Annexure B.
19-05-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 This is to inform you that pursuant to the provisions of Regulations 30, 33 and 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. Friday, May 19, 2023, inter alia considered the following: ii. Declared Second Interim Dividend (subject to tax deductible at source) @ 70% i.e. Rs. 1.40 (Rupees One Rupee Forty Paise only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. The Interim Dividend shall be paid to the equity shareholders of the Company whose names will appear in the Register of Members, or in the records of the Depositories as Beneficial Owners of Equity shares as on Wednesday, May 31, 2023 which is the Record Date fixed for the aforesaid purpose. The Interim Dividend will be paid / dispatched by Sunday, June 18, 2023.
19-05-2023
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Corporate Action-Board approves Dividend

 This is to inform you that pursuant to the provisions of Regulations 30, 33 and 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. Friday, May 19, 2023, inter alia considered the following: iiDeclared Second Interim Dividend (subject to tax deductible at source) @ 70% i.e. Rs. 1.40 (Rupees One Rupee Forty Paise only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. The Interim Dividend shall be paid to the equity shareholders of the Company whose names will appear in the Register of Members, or in the records of the Depositories as Beneficial Owners of Equity shares as on Wednesday, May 31, 2023 which is the Record Date fixed for the aforesaid purpose. The Interim Dividend will be paid / dispatched by Sunday, June 18, 2023.
19-05-2023
Next Page
Close

Let's Open Free Demat Account