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for all the Directors and designated employees of the Company from May 15, 2017 and shall be opened 48 hours after the unpublished price sensitive information i.e. Audited Financial Statements of the Company are made public.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 23Rd May 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 Tuesday, May 23, 2017 at Mumbai to inter alia consider and approve the Audited Financial Results for the year ended 31st March, 2017. Disclosure Under Regulation 40(9) & Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obiligations & Disclosure Requirements) Regulation, 2015. Attached Compliance Certificate From Praticising Company Secretary
Certificate dated 12th April,2017 attached herewith. Shareholding for the Period Ended March 31, 2017
Advani Hotels & Resorts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate For The Half Year Ended 31St March,2017
Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Statement Of Investor Complaint For The Quarter 31.03.2017
Submission of Regulation 13(3) of Investor Compliant for the quarter ended 31st March,2017 Updates
Sub.:Transfer of 4,87,665 Equity shares of Rs 2/- each to Advani Hotels & Resorts (India) Limited Unclaimed Suspense Account Pursuant to Regulation 39(4) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with Schedule VI thereof, the company has sent three reminders to those shareholders whose physical share certificates continued to remain unclaimed and were lying with the Registrar and Transfer agent of the... Fixes Record Date for Second Interim Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Company has fixed February 08, 2017 as the Record Date for the purpose of payment of Second Interim Dividend. Results Press Release for December 31, 2016
Advani Hotels & Resorts (India) Ltd has informed BSE about : 1. Result Press Release for the period ended December 31, 2016 Board declares Second Interim Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2017, inter alia, has approved the following :- Declared second interim dividend of 20% (40 paise per Equity Share of Rs. 2/- each) for the year ending March 31, 2017.