ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate FOLIO NO. NAME OF SHAREHOLDER K002184 Kodandera C Medappa01-07-2022
01-07-2022
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Closure of Trading Window
Closure of Trading Window for the QE June 30, 202230-06-2022
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached the said Certificate in PDF format29-06-2022
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 in the format specified in the relevant accounting standards for the half-year period from October 01, 2021 to March 31, 2022. You are requested to kindly take the above information on record. Thanking you,04-06-2022
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Sub.:Record Date For Payment Of Interim Dividend Ref.: Outcome Of The Board Meeting Dated May 20, 2022
Sub.: Record Date for Payment of Interim Dividend Ref.: Outcome of the Board Meeting dated May 20, 2022 Please note that pursuant to the applicable provisions of the Companies Act, 2013 read with the applicable rules and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the Board of Directors at their meeting held on May 20, 2022, has decided to fix Thursday, June 02, 2022 as the Record date for determining the eligibility of Shareholders to receive the Interim Dividend for the Financial Year 2021-22. We would like to draw your attention that the same disclosure was also being made as part of Outcome of the Board Meeting dated May 20, 2022.25-05-2022
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Newspaper Clippings Of Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2022.
This is to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the audited financial results for the Fourth Quarter and Financial Year ended March 31, 2022, which was approved by Board of Directors in their meeting held on May 20, 2022 in two newspapers i.e Mumbai Lakshdeep (Marathi Newspaper) and Financial Express (English Newspaper) dated May 22, 2022 and also in the Economic Times (English Newspaper) dated May 24, 2022. We are enclosing the copies of the newspaper advertisements published in Mumbai Lakshdeep, Financial Express & the Economic Times. The same has also been made available on the Company's website. Kindly take the above information on record and acknowledge the receipt.24-05-2022
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 audited financial results at their Board Meeting held on May 20, 2022. Despite the tragic Delta wave and the corresponding adverse effects of COVID-19 on the hotel industry, the Company achieved a Total Net Revenue of INR 5222 Lakhs, as compared to a Total Net Revenue of INR 2818 Lakhs in the financial year 2020 - 2021. This reflects a growth of 85.3%. The Company turned the corner from the losses incurred during the first wave of COVID-19 and achieved a Profit Before Tax of 872 Lakhs in the Financial Year 2021 -- 2022, versus a Loss Before Tax of 545 Lakhs in the Financial Year 2020 - 2021. Some of the key performance indicators of the Financial Year 2021 - 2022 are highlighted in the Press Release.24-05-2022
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Notice is hereby given that at the Meeting of the Board held on 20-05-22, the Board has accepted the recommendations given by Crowe Howarth HTL Private Limited , and have on that basis approved of the suggestion by the Management to renovate the 62 Oceanfacing rooms of the Company, to increase customer satisfaction and preserve shareholder value over the long-term. Crowe Howarth HTL Private Limited has assessed the future performance and potential of the Caravela Beach Resort Goa in the light of prevailing market conditions, Covid-19 related disruptions, the upcoming MOPA Aijrport in Goa, and have recommended potential courses of actions the Company could take and the resultant valuation estimates under different scenarios, in order to provide various strategic options for preserving and growing long-term shareholder value. An Executive Summary of the above Report, submitted by Crowe Howarth HTL Consultants Private Limited is enclosed herewith for the sake of good order.20-05-2022
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board Meeting Outcome for Outcome Of Board Meeting As Per The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We would like to inform you that pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of lie Company at their meeting held today, ie. May 20, 2022, have approved and taken on record the Audited Standalone Financial Resuits of the Company, for the quarter and year ended March 31, 2022. The Board Meeting commenced at 12:30 ya. and concluded at 4:30 p.m., we attach herewith the following: Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with the Auditor''s Report thereon. The Audit Reports were issued with an unmodified opinion on the financial statements. interim Dividend: The Board of Directors have also declared an Interim Dividend of Rs.1.40/- per equity share (70%).20-05-2022