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