Announcement under Regulation 30 (LODR)-Dividend Updates
Date of Payment of Final Dividend28-08-2018
28-08-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Advani Hotels & Resorts (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
31st AGM Scrutinizer''s Report attached herewith.13-08-2018
Updates On 31St AGM Of The Company Held On 9Th August,2018
''This is to inform you that the 31st Annual General Meeting (AGM) of the Company was held at 'Rangaswar Auditorium', 4th Floor, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai - 400 021 on Thursday, 9th August, 2018 at 3.30 p.m. The Company has already filed the proceedings of the 31st Annual General Meeting with both the Stock Exchanges where the Company''s equity shares are listed. However, please note that the scrutinizer...10-08-2018
Updates On 31St AGM Of The Company Held On 9Th August,2018
''This is to inform you that the 31st Annual General Meeting (AGM) of the Company was held at 'Rangaswar Auditorium', 4th Floor, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai - 400 021 on Thursday, 9th August, 2018 at 3.30 p.m. The Company has already filed the proceedings of the 31st Annual General Meeting with both the Stock Exchanges where the Company''s equity shares are listed. However, please note that the scrutinizer...10-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on 9th August,201809-08-2018
Results - Financial Results June 30, 2018
Dear Sir/Madam, Sub.: Outcome of the Board Meeting of the Company held on August 9, 2018 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 9, 2018 has, inter-alia, approved the following: 1. Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2018....09-08-2018
Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The First Quarter Ended June 30,2018
ADVANI HOTELS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve To consider and approve the Un-audited Financial Results for the first quarter ended June 30,201802-08-2018
Cut-Off Date For Remote E-Voting For The 31St Annual General Meeting To Be Held On 9Th August,2018.
Cut-off date fixed as August 2,2018.16-07-2018
Book Closure For 31St Annual General Meeting And Payment Of Final Dividend
Intimation attached herewith.13-07-2018