31St Annual General Meeting To Be Held On Thursday, August 9,2018 At 3.30 PM
Notice attached.13-07-2018
31St Annual General Meeting To Be Held On Thursday, August 9,2018 At 3.30 PM
Notice attached.Shareholding for the Period Ended June 30, 2018
Advani Hotels & Resorts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click hereStatement Of Investor Complaints For The Quarter Ended June 2018
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 OfficerStatement Of Investor Complaints For The Quarter Ended June 2018
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 OfficerBoard recommends Final Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, has approved the recommendation of Final Dividend @ 10% i.e., 20 paise per Equity Share of Rs. 2/- each. The dividend will be paid by the Company to the shareholders within 30 days from the date of approval of the same by the shareholders at the ensuing Annual General Meeting of the Company.Board to consider Final Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that next meeting of the Board of Directors of the Company will be held on May 17, 2018, inter alia, to consider and approve the Audited Financial Results for the year Ended March 31, 2018 and declaration of Final Dividend, if any.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the securities of the Company is closed for...Board Meeting On May 17,2018
The next meeting of the Board of Directors will be held on May 17,2018 to inter alia consider and approve the Audited Financial Results of the Company for the year ended March 31,2018 and declaration of Final Dividend, if any.