Advani Hotels & Resorts (India) Ltd - 523269 - Compliance Under Regulation 23(9) Of LODR Regulations On Related Party Transactions For The Year Ended March 31,2019.
Related Party Transactions for the year ended March 31,2019.24-05-2019
24-05-2019
Advani Hotels & Resorts (India) Ltd - 523269 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report04/05/2019 3 Name of the Certifying Firm VIRENDRA BHATT 4 Name of the Certifying Individual VIRENDRA BHATT 5Membership TypeACS 6 Membership Number 1157 7 CP No. 124 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO13-05-2019
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Fixes Record Date for Second Interim Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Company has fixed May 22, 2019 as the Record Date for the purpose of Payment of Second Interim Dividend.11-05-2019
ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Dividend Updates
Please note that pursuant to applicable provisions of the Companies Act, 2013 read with the applicable rules and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the Board of Directors has decided to fix the Record date as Wednesday, 22nd May, 2019 for determining the eligibility of shareholders to receive the 2nd Interim Dividend for the year 2018-2019.10-05-2019
Advani Hotels & Resorts (India) Ltd - 523269 - Board declares Second Interim Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, have approved Second Interim Dividend @ 70% i.e., Rs. 1.40 paise per Equity Share of Rs. 2/- each 2018-2019.The dividend will be paid by the Company to the shareholders within 30 days from the date of approval by the Board of Directors.10-05-2019
Advani Hotels & Resorts (India) Ltd - 523269 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today i.e. on May 10, 2019 has, inter-alia, approved the following: 1. Audited Financial Results of the Company for the year ended March 31, 2019. 2. Statutory Auditors Report for the year ended March 31, 2019. 3. Approved Second Interim Dividend @ 70% i.e., Rs 1.40 paise per Equity Share of Rs 2/- each 2018-2019. 4. The dividend will be paid by the company to the shareholders within 30 days from the date of approval by the Board of Directors.10-05-2019
Advani Hotels & Resorts (India) Ltd - 523269 - Board Meeting Intimation for To Inter Alia Consider And Approve The Audited Financial Results For The Year Ended March 31, 2019 And Declaration Of Dividend, If Any.
ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve To inter-alia consider and approve the Audited Financial Results for the year ended March 31, 2019 and declaration of dividend, if any.03-05-2019
Advani Hotels & Resorts (India) Ltd - 523269 - SEBI Circular Dated November 26,2018 On Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to above SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC), we submit that our company Advani Hotels & Resorts (India) Limited does not fall under Large Corporates (LC) category as per the framework provided in the aforesaid circular. This is for your information and records.24-04-2019
Advani Hotels & Resorts (India) Ltd - 523269 - Compliance Certificate Under Regulation 40(10)
Compliance Certificate under regulation 40(10)13-04-2019