BENARES HOTELS LTD. - 509438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023.07-07-2023
07-07-2023
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015.27-06-2023
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issuance of Duplicate Share Certificates under Regulation 39(3) of SEBI LODR Regulations, 201522-06-2023
BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement published in newspapers for Transfer of Shares to Investor Education and Protection Fund (IEPF)16-06-2023
BENARES HOTELS LTD. - 509438 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circular(s) issued by SEBI/Stock Exchanges from time to time, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by Arvind Kohli & Associates, Practicing Company Secretary.17-05-2023
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of Duplicate Share Certificates under Regulation 39(3) of SEBI LODR Regulations, 201516-05-2023
BENARES HOTELS LTD. - 509438 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BENARES HOTELS LTD. 2 CIN NO. L55101UP1971PLC003480 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VANIKA MAHAJANDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- HARISH KUMAR Designation : -CHIEF FINANCIAL OFFICER Date: 08/05/202308-05-2023
BENARES HOTELS LTD. - 509438 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBENARES HOTELS LTD. 2CIN NO.L55101UP1971PLC003480 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VANIKA MAHAJAN Designation: COMPANY SECRETARY EmailId: vanika.mahajan@ihcltata.com Name of the Chief Financial Officer: HARISH KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: harish.malpani@tajhotels.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
BENARES HOTELS LTD. - 509438 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Board Meeting Outcome For Outcome Of Board Meeting Held On 19.04.2023
Enclosed is the outcome of Board Meeting held on 19.04.2023 and the Audited Financial Results of the Company along with the Auditors'''' Report thereon in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 04.00 pm. and concluded at 05:45 p.m21-04-2023
BENARES HOTELS LTD. - 509438 - Financial Results For The Period Ended March 31, 2023.
Financial Results For The period Ended March 31, 2023.21-04-2023