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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board Meeting Intimation for 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 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 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 up 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 Thursday, November 17, 2022.
03-11-2022
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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, please find below information regarding request for loss of Share Certificate(s) for 2,500 (Two Thousand Five Hundred) Shares received from the Shareholder(s) of the Company. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR/2022/8 dated January 25, 2022, the Company has issued 'Letter of Confirmation' to the Shareholders, after compliance of required formalities on 14th October 2022.
14-10-2022
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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 received from M/s Datamatics Business Solutions Limited, the Registrar and Share Transfer Agents of the Company, for the quarter ended September 30, 2022. The securities comprised in the said Certificate(s) of Security 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 our records as the Registered Owner. Kindly take the same on your records.
14-10-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Vikram SoniDesignation :- Company Secretary and Compliance Officer
11-10-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Updation Of Contact Details Of Key Managerial Personnel (KMP) Authorized To Determine The Materiality Of An Event Or Information.

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below the contact details of the Key Managerial Personnel of the Company authorized to determine materiality of an event or information and for the purpose of making disclosure to the Stock Exchange(s) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Authority for determination and Disclosure: The following Key Managerial Personnel of the Company is authorized for the purpose of determining materiality of an event or information and its disclosure to the Stock Exchange(s): Mr. Vikram Soni, Company Secretary and Compliance Officer E-mail Id: [email protected] Contact No.: 8879797113 We request you to take the above on your record.
10-10-2022
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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 financial results. In view of the above, it is hereby intimated that the trading window of the Company shall remain closed after the trading hours on NSE and BSE on September 30, 2022 and shall be opened 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half-Year Ended September 30, 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 in due course. Request you to take the above on record.
30-09-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Results of Remote E-voting and E-Voting during the meeting with respect to the 35" Annual General Meeting (AGM) of the Company held on September 27, 2022 as per the requirements of the Regulation 44 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record.
29-09-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 35th Annual General Meeting of the Company was held on Tuesday, September 27, 2022 at 2.00 p.m. through Video Conferencing (''VC'') / Other Audio Visual Means. Company had provided the facility of ''remote e-voting'' for voting on the resolutions contained in the Notice convening the AGM between September 24, 2022 to September 26, 2022. The meeting commenced at 2.00 p.m. (IST) and concluded at 3.20 p.m. (IST) (including the time allowed for e-voting at the AGM).
28-09-2022
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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. September 27, 2022.

 Pursuant to Regulation 30 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 Tuesday, September 27, 2022 by means of video conferencing approved the appointment of Vikram Soni (Membership No.A36705) as Company Secretary and Compliance Officer of the Company.
27-09-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Intimation Of Book Closure For 35Th Annual General Meeting Of The Company.

 Notice is hereby given pursuant to Section 91 of the Act read with Rule 10 of the Companies Rules and provisions of SEBI Listing Regulations, that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2022 to September 27, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company, to be held on Tuesday, September 27, 2022. Kindly take the same on your records and acknowledge.
09-09-2022
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