Closure of Trading Window
This is also to inform you that 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 all the Directors and designated employees of the Company from tomorrow i.e., November 23, 2017 and shall be opened 48 hours after the unpublished price sensitive information i.e. Un-Audited Financial Statements of the Company are made public. Board Meeting On November 30,2017
To consider inter alia the Unaudited Financial Results for the 2nd quarter and 1st half year ended September 30,2017 and interim dividend, if any. PCS Certificate For The Half Year Ended September 30,2017
copy of the PCS certificate attached. Shareholding for the Period Ended September 30, 2017
Advani Hotels & Resorts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 30,2017.
Statement of Investor Complaints attached. Compliance Certificate For The Period Ended 30.09.2017
Copy of the relevant certificate attached herewith. 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 here Scrutinizer's Report
Report under Regulation 44(3) of LODR regulations attached herewith and Scrutinizer's report also attached herewith. Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find gist of proceedings of the 30th Annual General Meeting of the Company held today i.e. on 27th September, 2017 at 2.30 PM. AGM On Wednesday, September 27,2017 At 2.30 PM.
This is to inform you that 30th Annual General Meeting shall be held on Wednesday, 27th September, 2017 at 2.30 PM at Rama & Sundri Watumull Auditorium, K.C.College, Dinshaw Wacha Road, Churchgate, Mumbai 400020.Please find enclosed herewith the notice of 30th Annual General Meeting of the company.