Shareholding Pattern For June 30, 2015
Advani Hotels & Resorts (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015
14-07-2015
Resignation of Company Secretary & Compliance Officer
Advani Hotels & Resorts (India) Ltd has informed BSE that Mr. Raju M. Bamane Company Secretary and Compliance Officer of the Company, has resigned and the same has been accepted by the Company w.e.f. June 16, 2015. The same will be placed before the ensuing Audit Committee and Board of Directors meeting/s for ratification / approval.17-06-2015
Code of Conduct of Fair Disclosure
Advani Hotels & Resorts (India) Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.29-05-2015
Clause 20
Advani Hotels & Resorts (India) Ltd has submitted to BSE a copy of Statement of Appropriation as per Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.20-05-2015
Dividend Payment Date
Advani Hotels & Resorts (India) Ltd has informed BSE that the final dividend of Re. 0.12 per equity share of the face value of Rs. 2/- each (i.e. @ 6%) for the Financial year 2014-15 recommended by the Board of Directors in its Meeting held on May 13, 2015, if approved by the Shareholders in its ensuing Annual General Meeting, would be paid on or before 28th day from the conclusion of the said Annual General Meeting.14-05-2015
Board recommended Final Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has recommended a Final Dividend of Re. 0.12 per equity share of the face value of Rs. 2/- each (i.e.@ 6%) for the Financial year 2014-15, for the approval of the shareholders of the Company in the ensuing Annual General Meeting.13-05-2015
Financial Results & Results Press Release for March 31, 2015 (Standalone)
Advani Hotels & Resorts (India) Ltd has informed BSE that about the Standalone Financial Results & a copy of Results Press Release for the period ended March 31, 2015.13-05-2015
Board to consider Dividend
Advani Hotels & Resorts (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2015, inter alia, to consider the following:1. Approve the Audited Financial Results for the year ended March 31, 2015.2. Dividend, if any, on the Equity Share Capital of the Company.04-05-2015
Closure of Trading Window
Advani Hotels & Resorts (India) Ltd has informed BSE that 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 April 30, 2015 and will be opened 24 hours after the unpublished price sensitive information i.e. Audited Annual Financial Statements for the Financial year ended March 31, 2015, are made public.30-04-2015