Outcome of Board Meeting (EGM on Dec 22, 2014)
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has approved the following:1. Appointment of Mr. Adhiraj Harish, as an Additional Director, subject to the approval of Shareholders of the Company in its ensuing General Meeting.2. To convene the Extraordinary General Meeting of the Members of the Company on December 22, 2014. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Advani Hotels & Resorts (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Revised Disclosure of Voting results of AGM (Clause 35A)
Advani Hotels & Resorts (India) Ltd has informed BSE that regarding Revised details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 24, 2014, under Clause 35A. Updates on Outcome of AGM (Revised Minutes)
With reference to earlier announcement dated October 22, 2014 regarding Updates on Outcome of AGM, Advani Hotels & Resorts (India) Ltd has now submitted to BSE the revised Minutes of the 27th Annual General Meeting of the Company held on September 24, 2014. Updates on Outcome of AGM
Advani Hotels & Resorts (India) Ltd has submitted to BSE a copy of the minutes of the 27th Annual General Meeting (AGM) of the Company held on September 24, 2014. Shareholding Pattern For September 30, 2014
Advani Hotels & Resorts (India) Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Cessation of Director
Advani Hotels & Resorts (India) Ltd has informed BSE that Mr. Anil Harish, Non-Executive Independent Director of the Company has stepped down and ceased to be a Non-Executive Independent Director of the Company with effect from September 30, 2014. Appointment of Director
Advani Hotels & Resorts (India) Ltd has informed BSE that pursuant to the provisions of Section 149, 152 and other applicable provisions of the Companies Act, 2013 the Companies (Appointment and Qualification of Directors) Rules, 2014and Clause 49 of the Equity Listing Agreement the Shareholders of the Company, in its 27th Annual General Meeting held on September 24, 2014, has been approved the appointment of Mr. Vinod Dhall as the Non-Executive... 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, 1992 Disclosure of Voting results of AGM (Clause 35A)
Advani Hotels & Resorts (India) Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 24, 2014, under Clause 35A.