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Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Nilesh JainDesignation :- Company Secretary and Compliance Officer
04-04-2018
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Shareholding for the Period Ended March 31, 2018

Advani Hotels & Resorts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
04-04-2018
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Compliance Certificate For The Period Ended March 31,2018

Compliance certificate for the period ended March 31,2018
04-04-2018
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Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Advani Hotels & Resorts (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-03-2018
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Updates On EGM Held On March 19,2018

Scrutinizer's Report and Voting report under SEBI (LODR) Regulation 44(3) attached.
20-03-2018
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Outcome Of EGM Held On 19Th March,2018

Proceedings of EGM held on March 19,2018 attached herewith.
19-03-2018
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EGM On Monday March 19,2018

EGM Notice attached.
20-02-2018
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Cut-Off Date For Remote E-Voting

intimation attached herewith
14-02-2018
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Extra Ordinary General Meeting On March 19,2018

Pursuant to the recommendation of Nomination and Remuneration Committee, the Board of Directors approved the re-appointment of Mr. Sunder G Advani as Managing Director and Mr. Haresh G Advani as Executive Director for a period of 5 years w.e.f March 1, 2018 subject to the approval of the shareholders. Their brief profile is attached herewith....
13-02-2018
Bigul

Press Release On The Unaudited Financial Results For The Third Quarter And Nine Months Ended December 31, 2017.

Press Release on the Unaudited Financial Results for the third quarter and nine months ended December 31, 2017.
12-02-2018
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