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Advani Hotels & Resorts (India) Ltd - 523269 - Fixes Book Closure for AGM

Advani Hotels & Resorts (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 17, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 17, 2019.
16-08-2019
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Advani Hotels & Resorts (India) Ltd - 523269 - Outcome of Board Meeting (AGM on Sept 17, 2019)

Advani Hotels & Resorts (India) Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.
13-08-2019
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Advani Hotels & Resorts (India) Ltd - 523269 - Board Meeting Intimation for Notice Of 200Th Board Meeting To Be Held On Tuesday 13Th August,2019

ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice of 200th Board Meeting to be held on Tuesday 13th August,2019 to inter-alia consider un-audited financial results for the 1st quarter ended June 30,2019.
06-08-2019
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Shareholding for the Period Ended June 30, 2019

Advani Hotels & Resorts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
08-07-2019
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Statement Of Investor Complaints For The Quarter Ended June 2019

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
08-07-2019
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Shankar Kulkarni, Chief Financial Officer designated as V P Finance of the Company has tendered his resignation on April 5, 2019, to pursue opportunities outside the Company. The Board of Directors of the Company has considered his resignation at their meeting held on May 10, 2019 and accepted the same. He will continue to render his services as the Chief Financial Officer of the Company till the closure of working hours on or around July 15, 2019.
24-05-2019
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