Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III 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 Lakshadeep' on September 6, 2022, with regards to dispatch of the Annual Report of the Company including notice of the 35th Annual General Meeting scheduled to be held on Tuesday, September 27, 2022. Kindly take the same on record.
06-09-2022
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Reg. 34 (1) Annual Report.

 This is to inform you that 35th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, September 27, 2022 at 2.00 PM through Video conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations, please find enclosed herewith Annual Report for the Financial Year 2021 - 2022 . Kindly take the same on your records and acknowledge.
05-09-2022
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Advani Hotels & Resorts (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
Bigul

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 August 25, 2022

 As per the requirements of Regulation 44 of the SEBI (LODR) Regulations, 2015, Company has submitted the details of the consolidated voting results (Remote E-voting & E-voting during EOGM) at the Extra-Ordinary General Meeting of the Company held on August 25, 2022. Kindly take the same on your records and acknowledge
26-08-2022
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Proceedings Of Extra-Ordinary General Meeting (EOGM) Of The Company Held On August 25, 2022 At 2:00 P.M. And Concluded At 2.35 P.M.

 All the Resolutions as set-forth in the Notice calling the Extra-Ordinary General Meeting were passed with the requisite majority and are deemed to be passed on the date of the Extra-Ordinary General Meeting i.e., August 25, 2022. The meeting commenced at 2.00 p.m. (IST) and concluded at 2.35 p.m. (IST) (including the time allowed for e-voting at the EOGM). Kindly take the same on your records and acknowledge.
26-08-2022
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - EXTRA-ORDINARY GENERAL MEETING ('EOGM') OF THE MEMBERS OF ADVANI HOTELS & RESORTS (INDIA) LIMITED ('THE COMPANY') WILL BE HELD ON THURSDAY, AUGUST 25, 2022 AT 2:00 P.M.

 NOTICE IS HEREBY GIVEN THAT AN EXTRA-ORDINARY GENERAL MEETING ('EOGM') OF THE MEMBERS OF ADVANI HOTELS & RESORTS (INDIA) LIMITED ('THE COMPANY') WILL BE HELD ON THURSDAY, AUGUST 25, 2022 AT 2:00 P.M. (IST) THROUGH VIDEO CONFERENCE ('VC') OR OTHER AUDIO VISUAL MEANS ('OAVM') FACILITY ORGANIZED BY THE COMPANY, TO TRANSACT THE FOLLOWING BUSINESS. THE VENUE OF THE MEETING SHALL BE DEEMED TO BE THE REGISTERED OFFICE OF THE COMPANY.
08-08-2022
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Cut-Off Date For Remote E-Voting And Public Announcement Made Int He Newspapers

 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 (Listing obligations and Disclosure Requirements) Regulations, 2015. Cut-off date for Remote E-Voting & Public announcement made in the newspapers
05-08-2022
Bigul

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

 Pursuant to regulation 39(3) of the SEBI (LODR) Regulations, please find below the information regarding the loss of his Share Certificate received from a Shareholder and accordingly our R & T Agent has marked stop transfer in their books for the same: FOLIO NAME P001024 PAVANKUMAR SANWARWAL (Deceased) RITA PAVANKUMAR R001020 RITA PAVANKUMAR PAVANKUMAR SANWARWAL (Deceased)
05-08-2022
Bigul

ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Notice convening the Extra-Ordinary General Meeting (''EOGM'') to be held through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 'EOGM' of Advani Hotels & Resorts (India) Limited (''the Company'') to be held on Thursday, August 25, 2022 at 02.00 p.m. (IST) through Video Conference (''VC'') / other Audio-Visual Means (''OAVM''), which is being sent to the Members of the Company through electronic mode.
01-08-2022
Next Page
Close

Let's Open Free Demat Account