Newspaper Advertisement of result of postal ballot
Advani Hotels & Resorts (India) Ltd has submitted to BSE a copy of the newspaper advertisement with respect to result of postal ballot.25-09-2014
25-09-2014
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 September 24, 2014, inter alia, approved the Appointment of Mr. Sureesh Mehta, as an Additional Director and Non Executive Independent Director, which is subject to the approval of Shareholders of the Company.25-09-2014
Result of Postal Ballot (Clause 35A)
Advani Hotels & Resorts (India) Ltd has informed BSE about Result of Postal Ballot and the details of voting results of the Postal Ballot of the Company held on September 22, 2014, under Clause 35A.22-09-2014
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, 199215-09-2014
AGM on Sept 24, 2014
Advani Hotels & Resorts (India) Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on September 24, 2014.13-09-2014
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, 199208-09-2014
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, 199208-09-2014
Notice of Postal Ballot
Advani Hotels & Resorts (India) Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.21-08-2014
Updates on Calendar of events for Postal Ballot
With reference to the earlier announcement dated August 12, 2014 regarding Calendar of Events with respect to Postal Ballot process, Advani Hotels & Resorts (India) Ltd has now informed BSE that in the said announcement enclosed Calendar of Events with respect to the said Postal Ballot process, the heading is appeared as "Tentative Calendar of events with respect to Postal Ballot procedure". The Company state that the said heading shall read as "Calendar...13-08-2014
Calendar of Events - Notice of Postal Ballot
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company has been approved the Notice of Postal Ballot under Section 110 of the Companies Act, 2013 in its meeting held on August 01, 2014.In this respect, the Company has submitted Calendar of Events with respect to the aforesaid Postal Ballot process.12-08-2014