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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Sub.: Newspaper Advertisement Containing Notice Of Extra-Ordinary General Meeting To Be Held On Thursday, August 25, 2022 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 July 26, 2022 With Regard To The Notice Of The Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On Thursday, August 25, 2022.

 Sub.: Newspaper Advertisement containing notice of Extra-Ordinary General Meeting to be held on Thursday, August 25, 2022 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 July 26, 2022 with regard to the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, August 25, 2022.
27-07-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 Press Release on June 2022 UFR is attached
26-07-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Change in Management

 In the Board Meeting of the Company held today i.e. July 25, 2022, Mr. Prahlad S. Advani (DIN: 06943762) has been re-appointed as a Whole Time Director and promoted to the Chief Executive Officer of the Company, subject to the approval of the Shareholders.
25-07-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Change in Management

 Reappointment of Mr. Prahlad S. Advani (DIN: 06943762) as a Whole Time Director and promotion to the Chief Executive Officer of the Company, subject to the approval of the Shareholders
25-07-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 PRESS RELEASE: Advani Hotels & Resorts (India) Limited Reports the Financial Results for the Quarter ended June 30, 2022: 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 approved their financial results for the quarter ended June 30, 2022 at their Board Meeting held on July 25, 2022.
25-07-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Outcome Of The Board Meeting Of The Company Held Today I.E. July 25, 2022.

 This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at their meeting which commenced at 1:00 p.m. concluded at 4.15 today through the video conferencing at Trident Hotel, Nariman Point, Mumbai - 400021, inter alia considered and approved the following: a. Un-Audited Standalone Financial Results for the quarter ended June 30, 2022, along with the Limited Review Report thereon (Annexure I). b. Reappointment of Mr. Prahlad S. Advani (DIN: 06943762) as a Whole Time Director and promotion to the Chief Executive Officer of the Company, subject to the approval of the Shareholders (brief profile annexed below in Annexure Il). c. Appointment of M/s. J. G. Verma & Co., Chartered Accountants (Firm registration no. 111381W), Mumbai, as the Statutory Auditors of the Company, for a period of five (5) consecutive years with effect from the conclusion of the Thirty-fifth Annual General Meeting
25-07-2022
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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. July 25, 2022.

 Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
25-07-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Update on board meeting

 ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve Update on board meeting - Notice is hereby given pursuant to Regulation 29 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 Monday, July 25, 2022, to inter alia consider and approve the Unaudited Financial Results for the First Quarter ended June 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, July 28, 2022.
18-07-2022
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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 25/07/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 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 Monday, July 25, 2022, to inter alia consider and approve the Unaudited Financial Results for the First Quarter ended June 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, July 28, 2022.
18-07-2022
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we forward herewith the confirmations received from our Registrar & Transfer Agents M/s Datamatics Business Solutions Limited vide their letter dated July 7, 2022, for the quarter ended June 30, 2022. You are requested to take the same on record.
12-07-2022
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