ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under regulation 74(5) of SEBI (DP) Regulations attached.03-10-2020
03-10-2020
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Closure of Trading Window
intimation for closure of trading window attached30-09-2020
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform that, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company via circular resolution dated 26th September,2020, on the recommendations of the Audit Committee, took note of the change of name of the Statutory Auditors firm of the Company from M/s. Amar Bafna & Associates, Chartered Accountants to M/s. JMT & Associates, Chartered Accountants pursuant to merger of M/s. Amar Bafna & Associates, Chartered Accountants with M/s. JMT & Associates, Chartered Accountants and the Board of Directors also approved the appointment of M/s. JMT & Associates, Chartered Accountants as Statutory Auditors of the Company. The said appointment will be placed for shareholders approval at the ensuing Annual General Meeting of the company.28-09-2020
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement Under Regulation 30
Intimation for merger of Statutory Auditors Firm M/s Amar Bafna & Associates with M/s JMT & Associates16-09-2020
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper clippings attached16-09-2020
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Un-Audited Financial Results For The First Quarter Ended June 30,2020 Attached.
Un-audited financial results for the first quarter ended June 30,2020 attached along with limited review report14-09-2020
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform that the Company had sought for extension of time for holding the Annual General Meeting of the Company for the Financial Year ended 31 March 2020 by 3 (three) months from the Registrar of Companies, Mumbai. The Registrar of Companies, Mumbai has vide its Order dated 8 September 2020 granted such extension i.e. up to 31 December 2020 for holding the Annual General Meeting of the Company for the financial year ended 31 March 2020.08-09-2020
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board Meeting Intimation for Next Board Meeting Will Be Held On 14Th September,2020 To Inter-Alia Consider The Un-Audited Financial Results For The First Quarter Ended June 30,2020
ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve To inter-alia consider the un-audited financial results for the first quarter ended June 30,202007-09-2020
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution on August 30, 2020, approving appointment of Ms. Ragini Chopra (DIN:07654254) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from August 30, 2020.31-08-2020
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement Under Regulation 30 Of LODR Regulations
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBJ/HO/CFD/CMD1/CIR/P /2020/84 dated May 20, 2020 please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company.18-08-2020