Appointment of Company Secretary & Compliance Officer
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company in its meeting held on August 01, 2014 has appointed Mr. Raju Bamane as the Company Secretary under Section 203 of the Companies Act, 2013 with effect from June 24, 2014.Pursuant to the compliance of the provisions of Clause 47 (a) of the Equity Listing Agreement, Mr. Raju Bamane will also act as the Compliance Officer of the Company. Results Press Release
Advani Hotels & Resorts (India) Ltd has submitted to BSE a copy of the Results Press Release for the period ended June 30, 2014. Outcome of Board Meeting (AGM Revised on Sept 24, 2014)
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2014, inter alia, have approved the following;1. Appointment of Mrs. Nina H. Advani as an Additional Director subject to the approval of Shareholders of the Company in its ensuing Annual General Meeting.2. Appointment of Mr. Prahlad S. Advani as an Additional Director and Whole Time Director - Operations... Financial Results & Limited Review for June 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 June 30, 2014. Clarifies on News Item
With reference to the news item appearing in a leading financial daily titled "ITC Hotels may Check into Ramada Caravela for Rs. 700Cr.", Advani Hotels & Resorts (India) Ltd has Clarified to BSE as under:" The Company had no such negotiations or even discussions in this respect and hence, the question of giving any intimation to the Stock Exchanges does not arise.... Shareholding Pattern For June 30, 2014
Advani Hotels & Resorts (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Fixes Book Closure for AGM
Advani Hotels & Resorts (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2014 to August 27, 2014 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 27, 2014. Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Delta Corp Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Delta Corp Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Delta Corp Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011