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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Outcome Of Board Meeting 12.05.2021

 1. Approved the continuation of directorship of Mrs. Menaka S. Advani (DIN: 00001366), Non-Executive and Non-Independent Director of the company, liable to retire by rotation, beyond 75 years of age, under regulation 17(1A) of SEBI LODR subject to the approval of shareholders of the company through Postal Ballot. 2. Approved draft Notice of Postal Ballot for seeking approval of Members by way of Special Resolution(s) along with the Calendar of Events relating to the Postal Ballot process
12-05-2021
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for 2020-2021 attached
06-05-2021
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Advani Hotels & Resorts (India) Ltd - 523269 - Board Meeting Intimation for Continuation Of Directorship Of Mrs Menaka S Advani, Non Executive Non-Independent Director, Liable To Retire By Rotation, Beyond 75 Years Of Age, Under Regulation 17(1A) Of SEBI LODR

 ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve inter-alia consideration of continuation of directorship of Mrs Menaka S Advani, Non Executive and Non-Independent Director, Liable to retire by rotation, beyond 75 years of age, under Regulation 17(1A) of SEBI LODR
05-05-2021
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Temporary suspension of operations of hotel due to Government declared Lockdown due to pandemic Novel Corona virus (COVID-19)
02-05-2021
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Advani Hotels & Resorts (India) Ltd - 523269 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Temporary suspension of operations of hotel due to Government declared Lockdown due to pandemic Novel Corona virus (COVID-19)
02-05-2021
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication for the attention of Equity shareholders of the company for transfer of shares to IEPF
16-04-2021
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - PCS Certificate Under Regulation 40(10)

 certificate under Regulation 40(10)
12-04-2021
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Advani Hotels & Resorts (India) Ltd - 523269 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 0000 Name of the Signatory :- NILESH JAINDesignation :- Company Secretary and Compliance Officer
09-04-2021
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Advani Hotels & Resorts (India) Ltd - 523269 - Declaration With Respect To Non - Applicability Of Large Entities Framework

 The Company does not fulfill the criteria specified in Para 2.2 of the SEBI Circular No.-SEBI/HO/DDHS/CIR/P/ 2018/144 dated November 26, 2018 and hence does not fall in the category of "Large Corporate" as on March 31, 2021.
08-04-2021
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Shareholding for the Period Ended March 31, 2021

 Advani Hotels & Resorts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
06-04-2021
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