Advani Hotels & Resorts (India) Ltd - 523269 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report and report under regulation 44(3)18-09-2019
18-09-2019
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Fixes Record Date for First Interim Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Company has fixed September 27, 2019 as the Record Date for the purpose of Payment of First Interim Dividend.The interim dividend will be paid by the Company to the shareholders within 30 days from the date of approval by the Board of Directors.18-09-2019
Advani Hotels & Resorts (India) Ltd - 523269 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 32nd Annual General Meeting17-09-2019
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board declares First Interim Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2019, inter alia, has approved the following:1. Approved first Interim Dividend @ 40% i.e., Rs 0.80 paise per Equity Share of Rs. 2/- each for the financial year 2019 - 2020.2. The interim dividend will be paid by the Company to the shareholders within 30 days from the date of approval by the Board of Directors.17-09-2019
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Outcome of Board Meeting
Sub.: Outcome of the Board Meeting of the Company held on September 17, 2019 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on September 17, 2019 has, inter-alia, approved the following: 1. Approved first Interim Dividend @ 35% i.e., Rs 0.70 paise per Equity Share of Rs 2/- each for the financial year 2019 - 2020. 2. Fixed record date as Friday, 27th September, 2019 for determining the eligibility of shareholders to receive the Interim Dividend for the year 2019-2020. 3. The interim dividend will be paid by the company to the shareholders within 30 days from the date of approval by the Board of Directors.17-09-2019
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board Meeting Intimation for To Consider Declaration Of Interim Dividend, If Any, For The Financial Year 2019-2020
ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve To consider declaration of interim dividend, if any, for the financial year 2019-202010-09-2019
Advani Hotels & Resorts (India) Ltd - 523269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate23-08-2019
Advani Hotels & Resorts (India) Ltd - 523269 - Reg. 34 (1) Annual Report
This is to inform you that 32nd Annual General Meeting of the members of the Advani Hotels shall be held on Tuesday, 17th September, 2019 at 3.30 PM at 'Rangaswar', 4th Floor, Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai-400 021. Pursuant to Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5 and other applicable rules and regulations, please find enclosed herewith Annual Report for FY 2018-19 which is being dispatched/sent to the members through permitted mode. The same is also available on the website of the Company at www.caravelabeachresortgoa.com in the Investor Relations segment.21-08-2019
Advani Hotels & Resorts (India) Ltd - 523269 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of 32nd Annual General Meeting to be held on September 17,2019.20-08-2019
Advani Hotels & Resorts (India) Ltd - 523269 - Book Closure Of 32Nd AGM Of The Company
Book Closure from September 7,2019 to September 17,2019 for 32nd Annual General Meeting of the Company.20-08-2019