Financial Results & Results Press Release for Sept 30, 2015
Advani Hotels & Resorts (India) Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended September 30, 2015.14-11-2015
14-11-2015
Board Intimation for Results & Closure of Trading Window
Advani Hotels & Resorts (India) Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the second quarter (Q2) and Half year (H1) ended September 30, 2015.Futher, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company...03-11-2015
Updates on Outcome of AGM
Advani Hotels & Resorts (India) Ltd has submitted to BSE a copy of the Minutes of the 28th Annual General Meeting (AGM) of the Company held on September 16, 2015.08-10-2015
Shareholding Pattern For September 30, 2015
Advani Hotels & Resorts (India) Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.07-10-2015
Outcome of Board Meeting
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2015, inter alia, has considered the recommendations of the Nomination and Remuneration Committee and approved the Appointment of Dr. S. D. Israni, as an Additional Director and Non Executive Independent Director.01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Advani Hotels & Resorts (India) Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting of the Company held on September 16, 2015, under Clause 35A.18-09-2015
Cut-Off date for Remote E-Voting
Advani Hotels & Resorts (India) Ltd has informed BSE regarding "Cut-Off date for Remote E-Voting".21-08-2015
Appointment of Company Secretary and Compliance Officer
Advani Hotels & Resorts (India) Ltd has informed BSE that Mr. Nilesh Jain has been appointed as Company Secretary under the provisions of Section 203 of the Companies Act, 2013 with effect from August 17, 2015 and pursuant to the provisions of Clause 47 (a) of the Equity Listing Agreement, he will also be acting as the Compliance Officer and the Key Managerial Personnel of the Company.18-08-2015
Fixes Book Closure for Final Dividend & 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 05, 2015 to September 16, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 16, 2015.04-08-2015
Financial Results with Results Press Release & Limited Review Report for June 30, 2015 (Standalone)
Advani Hotels & Resorts (India) Ltd has informed BSE that about the Standalone Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 201503-08-2015