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

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, we wish to inform you that the Company / Company's RTA has issued the 'Letter of Confirmation' to the Shareholder(s) in lieu of Duplicate Share Certificate(s).
20-02-2023
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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 Un-audited financial results (with limited review) for quarter ended December 31, 2022. The same is also made available on the website of the Company i.e. www.carevelabeachresortsgoa.com Kindly take the same on your records.
13-02-2023
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Company has published the Un-audited Financial Results for the quarter ended December 31, 2022 approved by the Board of Director in their meeting held on February 10, 2023 in two newspapers i.e. the Financial Express' and 'Mumbai Lakshadeep' on February 11, 2023.
11-02-2023
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Outcome Of The Board Meeting Of The Company Held Today I.E. February 10, 2023

 This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th February, 2023, inter alia, considered and approved the Un-audited Financial Results for quarter and nine months ended December 31, 2022. A copy of Un-audited FR of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Reports received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. Further, as intimated earlier, the Trading Window for dealing in shares of the Company by all Designated Persons and their Immediate Relatives has been closed from December 31, 2022, and will reopen on February 15, 2023 in accordance with SEBI (PIT) Regulation, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.
10-02-2023
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. February 10, 2023

 This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th February, 2023, inter alia, considered and approved the Un-audited Financial Results for quarter and nine months ended December 31, 2022. A copy of Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Reports received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records.
10-02-2023
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To 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 10/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to 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 Friday, February 10, 2023, to inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2022. 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 upto 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 Wednesday, February 15, 2023.
03-02-2023
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the Certificate for the quarter ended December 31, 2022, received from M/s Datamatics Business Solutions Limited, the Registrar and Share Transfer Agents (RTA) of the Company, confirming that: The securities comprised in the Certificate(s) of Security received for dematerialisation, during the said quarter have been listed on the Stock Exchanges and the said Certificate(s), after due verification, have been mutilated and cancelled and the name of the Depository has been substituted in the records of RTA as the Registered Owner within 15 days of receipt of said certificates. Kindly take the same on your records.
20-01-2023
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copy of the Notices to the Shareholders published in the following newspapers on January 13, 2023 in connection with transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF). 1. Financial Express 2. Mumbai Lakshdeep
14-01-2023
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of Notices to Shareholders published in the following newspapers on January 11, 2023, in connection with transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF).
11-01-2023
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Closure of Trading Window

 As per the Securities and Exchange Board of India Prohibition of Insider Trading) Regulation, 2015 as amended, the trading window for trading in the securities of the Company shall close not later than end of every quarter till 48 hours after the declaration of the Financial Results. In view of the above, it is hereby intimated that the trading window of the Company shall remain closed after the closure of trading hours on National Stock Exchange of India Limited and BSE Limited on December 30, 2022 and will open 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended as on December 31, 2022, along with the Limited Review Report thereon. The date of the Board Meeting in which the above-mentioned Unaudited Financial Results will be considered will be intimated to you in due course.
30-12-2022
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