BENARES HOTELS LTD. - 509438 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Outcome Of Board Meeting Held On 19.05.2023
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.m. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results for the quarter/period ended March 31, 2023 as published in ''''The Financial Express'''' Delhi and Mumbai edition and ''''Hindustan'''' a local Varanasi daily on April 20, 2023. BENARES HOTELS LTD. - 509438 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2023. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Appointment of Chief Executive Officer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors have appointed Mr. Vishal Singh as Chief Executive Officer (CEO) of the Company w.e.f. April 19, 2023. His brief profile is attached as Annexure A in compliance of SEBI Circular No. CIR/CFD/CMD/4/2015. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. April 19, 2023, have inter-alia, approved the re-appointment of M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, (Firm Registration Number: 003990S/S200018) as the statutory auditors of the company for a term of four (4) years commencing from the conclusion of 52nd Annual General Meeting (AGM) till the conclusion of 56th AGM of the company, subject to the approval of the shareholders at the ensuing 52nd AGM. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of M/s PKF Sridhar & Santhanam LLP is enclosed herewith as Annexure A. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have recommended a dividend of 200 % or Rs. 20/- per share on 13,00,000 Equity Shares of Rs.10/- each, subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. BENARES HOTELS LTD. - 509438 - Declaration On Unmodified Opinion
Declaration On Unmodified Opinion on the Audited Financial Statements for financial year ended March 31, 2023 BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Further to our letter dated April 19, 2023 intimating the Financial Results of the Company for the year ended March 31, 2023, enclosed is the copy of the Press Release on the same for your records. You are requested to kindly take the same on record. BENARES HOTELS LTD. - 509438 - Financial Results For The Period Ended March 31, 2023.
Financial Results For The period Ended March 31, 2023. BENARES HOTELS LTD. - 509438 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 25.01.2023
Enclosed is the outcome of Board Meeting held today 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 04:45 p.m.