ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions for the half-year period from April 1, 2022 to September 30, 2022. Request you to take the above on record. ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has fixed Tuesday, December 13, 2022 as the Cutoff date to record the entitlement of the members, to cast their vote electronically, in respect of all the items of business as indicated in the Notice of EOGM of the Company to be held on December 20, 2022. The Company would be availing the services of NSDL for remote e-voting. The details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the relevant Rules prescribed there under and Regulation 44 of the SEBI (LODR) Regulations, 2015 are as follows: a) The remote e-voting period begins on December 17, 2022 at 9:00 a.m. b) The remote e-voting period ends on December 19, 2022 at 5:00 p.m. c) The 'cut-off date' for the purpose of e-voting is December 13, 2022. Public announcement made in the newspapers ('Financial Express' (English) and 'Mumbai lakshadeep' (Marathi), both editions dated November 27, are attached. ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith copy of the advertisements published in the 'Financial Express' and 'Mumbai Lakshyadeep' on November 26, 2022 with regard to the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, December 20, 2022. Kindly take the same on record and acknowledge receipt. ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')- Notice Of 02/2022-23 Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On 20Th December, 2022
Pursuant to Regulations 30 read with Part A of Schedule Ill of the Listing Regulations, we are enclosing the Notice of 02/2022-23 Extra-Ordinary General Meeting of the Company along with the Explanatory Statement scheduled to be held on Tuesday, 20th December, 2022, at 3.00 P.M. through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). Please find enclosed herewith copy of Notice of 02/2022-23 Extra Ordinary General Meeting of Advani Hotels and Resorts (India) Limited. Request you to take the above on record. 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 / RTA has issued the Letter of Confirmation to the Shareholder(s) in lieu of Duplicate Share Certificate(s).
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 and half year ended on September 30, 2022. ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at its meeting which commenced at 4:50 P.M. and concluded at 8:45 PM today at Roof Top Level, 35th Floor, Hotel Oberoi Trident, Nariman Point, Mumbai - 400 021, inter alia considered and approved the following: Re-appointment of Mr. Sunder G. Advani (DIN - 00001365) as Chairman and Managing Director of the Company for a period of two years from March 1, 2023 to February 28, 2025, subject to the approval of the Shareholders. c. Re-appointment of Mr. Haresh G. Advani (DIN - 00001358) as Executive Director of the Company for a period of two years from March 1, 2023 to February 28, 2025, subject to the approval of the Shareholders. ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Financial Results For Quarter And Half Year Ended September 30, 2022
This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at its meeting which commenced at 4:50 P.M. and concluded at 8:45 PM today at Roof Top Level, 35th Floor, Hotel Oberoi Trident, Nariman Point, Mumbai - 400 021, inter alia considered and approved the following: a. Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2022, along with statement of assets and liabilities as on September 30, 2022 and cash flow statement for the half year ended September 30, 2022 and the Limited Review Report thereon (Annexure - I). ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. November 14, 2022.
This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI LODR Regulations, 2015, the Board of Directors, at its meeting which commenced at 4:50 P.M. and concluded at 8:45 PM today, inter alia considered and approved the following: a. Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2022, along with statement of assets and liabilities as on September 30, 2022 and cash flow statement for the half year ended September 30, 2022 and the Limited Review Report thereon b. Re-appointment of Mr. Sunder G. Advani (DIN - 00001365) as Chairman and Managing Director of the Company for a period of two years from March 1, 2023 to February 28, 2025, subject to the approval of the Shareholders c. Re-appointment of Mr. Haresh G. Advani (DIN - 00001358) as Executive Director of the Company for a period of two years from March 1, 2023 to February 28, 2025, subject to the approval of the Shareholders