Fixes Book Closure for AGM
Advani Hotels & Resorts (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Book Closure For 30Th Annual General Meeting Of The Company
Notice is hereby given pursuant to Section 91 of the Act read with Rule 10 of the Companies Rules and provisions of SEBI Listing Regulations, that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company, to be held on Wednesday, September 27, 2017. 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all the Directors and designated employees of the Company from August 7, 2017 and shall be opened 48 hours after the unpublished price sensitive information i.e. Audited Financial Statements of the Company are made public. Board Meeting On August 14,2017
Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that next meeting of the Board of Directors of the Company shall be held on Monday, August 14, 2017 at Mumbai to inter alia consider and approve the Un-Audited Financial Results for the 1st quarter (Q1) ended 30th June, 2017. Shareholding for the Period Ended June 30, 2017
Advani Hotels & Resorts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 30,2017
Status of Investor complaints enclosed herewith. 