Outcome of AGM
Advani Hotels & Resorts (India) Ltd has submitted to BSE a copy of the proceedings of the 29th Annual General Meeting of the Company held on September 26, 2016.26-09-2016
26-09-2016
Publication of Notices for Intimation of A G M, Book Closure and E-Voting
Advani Hotels & Resorts (India) Ltd has submitted to BSE a copy of Newspaper Notice published on September 02, 2016 regarding 29th Annual General Meeting to be held on Monday September 26, 2016, Book Closure and E-Voting facility.02-09-2016
Updates on Cut-off date for Remote E-Voting
With reference to the earlier letter dated August 30, 2016 regarding the Cut-off Date for Remote E-Voting for the 29th Annual General Meeting of the Company, Advani Hotels & Resorts (India) Ltd has now informed BSE that by mistake the date of 29th Annual General Meeting was mentioned as Monday September 16, 2016, instead of September 26, 2016.Further, the date of 29th Annual General Meeting is Monday, September 26, 2016.01-09-2016
Cut-off date for Remote E-Voting
Advani Hotels & Resorts (India) Ltd has informed BSE regarding "Cut-off date for Remote E-Voting".30-08-2016
AGM on Sept 26, 2016
Advani Hotels & Resorts (India) Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 26, 2016.29-08-2016
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 20, 2016 to September 26, 2016 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2016.29-08-2016
Revised Record Date for Interim Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Company has fixed August 09, 2016 as the Revised Record Date for the purpose payment of Interim Dividend.28-07-2016
Results Press Release for June 30, 2016
Advani Hotels & Resorts (India) Ltd has informed BSE about : 1. Result Press Release for the period ended June 30, 201628-07-2016
Fixes Record Date for Interim Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Company has fixed August 08, 2016 as the Record Date for the purpose of Payment of Interim Dividend for the year 2016-2017.28-07-2016
Board declares Interim Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2016, inter alia, has declared Interim dividend of 10 % (0.20 paise per Equity share of Rs. 2/- each) for the year ending March 31, 2017.28-07-2016