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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Consolidated Results Of Remote E-Voting And E-Voting During The Meeting With Respect To The Extra-Ordinary General Meeting (EOGM) Of The Company Held On December 20, 2022 At 3.00 P.M. As Per The Requirements Of Regulation 44 Of The SEBI (LODR) Regulations, 2015.

 Consolidated Results of Remote E-voting and E-Voting during the meeting with respect to the Extra-Ordinary General Meeting (EOGM) of the Company held on December 20, 2022 at 3.00 p.m. as per the requirements of Regulation 44 of the SEBI (LODR) Regulations, 2015.
22-12-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Proceedings Of 02/2022-23 Extra-Ordinary General Meeting (EOGM) Of The Company Held On 20Th December, 2022. Date And Time Of The Meeting: 20Th December, 2022 At 3.00 PM

 The following items of business were put for Shareholders'' approval at the EOGM: 1. To re-appoint Mr. Sunder G. Advani as Chairman and Managing Director of the Company. 2. To re-appoint Mr. Haresh G. Advani as Executive Director of the Company. 3. To increase the collective limit of remuneration payable to WTD, MD and Manager of the Company from 10% to 15% of the net profits of the Company in a FY and the overall managerial remuneration payable from 11% to 15% of the net profits of the Company. 4. To fix and approve the managerial remuneration of Mr. Sunder G. Advani for the period of two years from March 1, 2023 to February 28, 2025 on his re-appointment as Chairman and MD of the Company with effect from March 1, 2023. 5. To fix and approve the managerial remuneration of Mr. Haresh G. Advani for the period of two years from March 1, 2023 to February 28, 2025 on his reappointment as Executive Director of the Company with effect from March 1, 2023.
21-12-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Proceedings Of 02/2022-23 Extra-Ordinary General Meeting (EOGM) Of The Company Held On 20Th December, 2022. Date And Time Of The Meeting: 20Th December, 2022 At 3.00 PM

 The following items of business were put for Shareholders' approval at the EOGM: 1. To re-appoint Mr. Sunder G. Advani as Chairman and Managing Director of the Company. 2. To re-appoint Mr. Haresh G. Advani as Executive Director of the Company. 3. To increase the collective limit of remuneration payable to WTD, MD and Manager of the Company from 10% to 15% of the net profits of the Company in a FY and the overall managerial remuneration payable from 11% to 15% of the net profits of the Company. 4. To fix and approve the managerial remuneration of Mr. Sunder G. Advani for the period of two years from March 1, 2023 to February 28, 2025 on his re-appointment as Chairman and MD of the Company with effect from March 1, 2023. 5. To fix and approve the managerial remuneration of Mr. Haresh G. Advani for the period of two years from March 1, 2023 to February 28, 2025 on his reappointment as Executive Director of the Company with effect from March 1, 2023.
21-12-2022

CDGS stock declares an interim dividend, yield goes to 2.41%

 Advani Hotels Resorts India Ltd is a small-cap company having a market cap of 382.93 Cr and the company deals in the Consumer Discretionary sector.
18-12-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Dividend Updates

 PRESS RELEASE: Advani Hotels & Resorts (India) Limited Reports Interim Dividend for the Financial year 2022 - 2023: Advani Hotels and Resorts (India) Ltd., which owns and operates the 201-key, 5-Star Deluxe Caravela Beach Resort Goa, on a 23-acre estate, situated on Varca Beach in South Goa, has today, at their Board Meeting, declared an Interim Dividend @100% i.e. Rs. 2.00 (Rupees Two Only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. The Company has fixed the Record Date as December 29, 2022 for the purpose of ascertaining the eligibility of Shareholders for the payment of the Interim Dividend. The Interim Dividend will be paid / dispatched on or before Sunday, January 15, 2023. For Advani Hotels & Resorts (India) Limited Sunder G. Advani Chairman & Managing Director Place: Mumbai Date: December 16, 2022
16-12-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - RECORD DATE As December 29, 2022 For The Purpose Of Ascertaining The Eligibility Of Shareholders For The Payment Of Interim Dividend. The Interim Dividend Will Be Paid / Dispatched On Or Before Sunday, January 15, 2023.

 Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, it is hereby informed that the Board of Directors of Advani Hotels and Resorts (India) Limited ('the Company'), at their meeting held on Friday, December 16, 2022, inter-alia approved the following: 1. Declaration of Interim Dividend (subject to tax deductible at source)* of Rs. 2.00 (Rupees Two Only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. 2. Fixing the RECORD DATE as December 29, 2022 for the purpose of ascertaining the eligibility of Shareholders for the payment of Interim Dividend. The Interim Dividend will be paid / dispatched on or before Sunday, January 15, 2023. *Tax Deductible at Source on Dividend
16-12-2022
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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. December 16, 2022

 Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, it is hereby informed that the Board of Directors of Advani Hotels and Resorts (India) Limited ('the Company'), at their meeting held on Friday, December 16, 2022, inter-alia approved the following: 1. Declaration of Interim Dividend (subject to tax deductible at source)* of Rs. 2.00 (Rupees Two Only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. 2. Fixing the RECORD DATE as December 29, 2022 for the purpose of ascertaining the eligibility of Shareholders for the payment of Interim Dividend. The Interim Dividend will be paid / dispatched on or before Sunday, January 15, 2023. *Tax Deductible at Source on Dividend
16-12-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, it is hereby informed that the Board of Directors of Advani Hotels and Resorts (India) Limited ('the Company'), at their meeting held on Friday, December 16, 2022, inter-alia approved the following: 1. Declaration of Interim Dividend (subject to tax deductible at source)* of Rs. 2.00 (Rupees Two Only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. 2. Fixing the RECORD DATE as December 29, 2022 for the purpose of ascertaining the eligibility of Shareholders for the payment of Interim Dividend. The Interim Dividend will be paid / dispatched on or before Sunday, January 15, 2023.
16-12-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Closure of Trading Window

 We hereby inform you that a Board Meeting is scheduled to be held on Friday, December 16, 2022, wherein matter related to declaration of Interim dividend shall be discussed. The trading window for dealing in securities of the Company has been closed from Thursday, December 08, 2022 in compliance with Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to regulate, Monitor and Report Trading by Insider of the Company and shall remain closed till Tuesday, December 20, 2022 (both days inclusive). All the Designated persons and their immediate relatives are informed that they shall not deal in any transaction involving the purchase or sale of the Company's securities during the closure of trading window.
07-12-2022
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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 16/12/2022 ,inter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2022-23. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to regulate, Monitor and Report Trading by Insider of the Company the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons and their immediate relatives from Thursday, December 08, 2022 to Tuesday, December 20, 2022 (both days inclusive).
07-12-2022
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