Shareholding Pattern For December 31, 2014
Advani Hotels & Resorts (India) Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
13-01-2015
Closure of Trading Window
Advani Hotels & Resorts (India) Ltd has informed BSE 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 January 07, 2015 and will be opened 24 hours after the Unaudited Financial Results for the third quarter and nine months ended December 31, 2014 is made public.07-01-2015
Outcome of EGM
Advani Hotels & Resorts (India) Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on December 22, 2014.29-12-2014
Disclosure of Voting results of EGM (Clause 35A)
Advani Hotels & Resorts (India) Ltd has informed BSE regarding the details of Voting results at the Extraordiny General Meeting of the Company held on December 22, 2014, under Clause 35A.24-12-2014
Demise of Director
Advani Hotels & Resorts (India) Ltd has informed BSE about the sad demise of Mr. K. Kannan, Independent Director of the Company, on December 18, 2014. Accordingly, Mr. K. Kannan has ceased to be a Director of the Company effective December 18, 2014.19-12-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Advani Hotels & Resorts (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216-12-2014
Newspaper Advertisement w.r.t. dispatch of Notice of Extraordinary General Meeting and Notice for E-voting
Advani Hotels & Resorts (India) Ltd has submitted to BSE a copy of newspaper advertisement w.r.t. dispatch of Notice of Extraordinary General Meeting and Notice for E-voting.08-12-2014
EGM on Dec 22, 2014
Advani Hotels & Resorts (India) Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on December 22, 2014.28-11-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Advani Hotels & Resorts (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212-11-2014
Results Press Release
Advani Hotels & Resorts (India) Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2014.11-11-2014