ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. Friday, May 19, 2023
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: 1. Approved Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023. The Audit report was issued with an unmodified opinion on the said Financial Results for the Financial Year ended March 31, 2023. 2. 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. 3. Re-appointed M/s. BDO India LLP as Internal Auditors of the Company for the Financial Year 2023-24. 4. Appointed M/s. BNP & Associates, Company Secretaries, as Secretarial Auditors of the Company for the FY 2023-2419-05-2023