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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Announcement under Regulation 30 (LODR)-Dividend Updates

The Interim Dividend approved by the Board of Directors of the company at their meeting held on 14th February, 2019 for the current financial year 2018-19 will be paid to the equity shareholders of the Company on Friday, March 8, 2019.
07-03-2019
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Submission Of Copies Of Newspaper Advertisement For Postal Ballot

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the newspaper advertisement published today in the Business Standard (in English) and Mumbai Lakshyadeep (in Marathi), with respect to completion of dispatch of notice of Postal Ballot to the Members on February 20,2019.
21-02-2019
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Advani Hotels & Resorts (India) Ltd - 523269 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a copy of the Postal Ballot Notice dated February 14 2019 along with Postal Ballot Form sent to the shareholders for your information and records.
20-02-2019
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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 February 27, 2019 as the Record Date for the purpose of Payment of First Interim Dividend for the year 2018-2019.
15-02-2019
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ADVANI HOTELS & RESORTS (INDIA) LTD. - 523269 - Board declares Interim Dividend

Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held onFebruary 14, 2019, inter alia, approved the following:- Declared Interim dividend @ 30% (Re. 60 paise per Equity Share) for the year ended March 31, 2019.
14-02-2019
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Advani Hotels & Resorts (India) Ltd - 523269 - Corporate Action-Board approves Dividend

The Board of Directors has approved interim dividend of 30% (0.60 per share) and also decided to fix the Record date as Wednesday, 27th February, 2019 for determining the eligibility of shareholders to receive the 1st Interim Dividend for the year 2018-2019.
14-02-2019
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Advani Hotels & Resorts (India) Ltd - 523269 - Un-Audited Financial Results For The 3Rd Quarter Ended December 31,2018.

Un-audited Financial Results for the 3rd Quarter ended December 31,2018.
14-02-2019
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Advani Hotels & Resorts (India) Ltd - 523269 - Revision of Board Meeting

The Board Meeting to be held on 14/02/2019 has been revised to 14/02/2019
08-02-2019
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Advani Hotels & Resorts (India) Ltd - 523269 - Closure of Trading Window

To inter-alia consider and approve the Un-audited Financial Results for third quarter ended December 31,2018.
07-02-2019
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Advani Hotels & Resorts (India) Ltd - 523269 - Board Meeting Intimation for To Inter-Alia Consider And Approve The Un-Audited Financial Results For Third Quarter Ended December 31,2018.

ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve To inter-alia consider and approve the Un-audited Financial Results for third quarter ended December 31,2018.
07-02-2019
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