Annual report for Benares Hotels Ltd. for FY-2023
19-04-2023
BENARES HOTELS LTD. - 509438 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Year Ended March 31, 2023
Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we attach herewith the certificate for the year ended March 31, 2023.14-04-2023
BENARES HOTELS LTD. - 509438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.13-04-2023
BENARES HOTELS LTD. - 509438 - Security Code : 500850 Company : INDHOTEL Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Year Ended March 31, 2023
Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we attach herewith the certificate for the year ended March 31, 2023.13-04-2023
BENARES HOTELS LTD. - 509438 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023
Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the year ended 31.03.202313-04-2023
BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vivek Sharma has resigned from the post of Chief Executive Officer (CEO) of the Company with effect from the closure of Business Hours of Wednesday, April 12, 2023 to pursue the other career opportunities.12-04-2023
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, 201512-04-2023
BENARES HOTELS LTD. - 509438 - Closure of Trading Window
Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the designated persons have been notified regarding the closure of the Trading Window from March 24, 2023 till April 23, 2023 and that the Trading Window shall open on April 24, 2023 i.e. 48 (Forty Eight) hours after the financial results are made public.10-04-2023
BENARES HOTELS LTD. - 509438 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Financial Results For The Year Ended March 31, 2022 And Recommendation Of Final Dividend, If Any.
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve (i) the audited financial results of the Company for the year ended March 31, 2023 and (ii) to recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023 for the approval of the shareholders at the ensuing Annual General Meeting.10-04-2023
BENARES HOTELS LTD. - 509438 - Scrutinizer''s Report And Voting Results Of Postal Ballot Through Remote E-Voting
This has reference to our letter dated February 20, 2023, enclosing the Postal Ballot Notice dated February 8, 2023 for seeking approval of the Members of the Company by way of Ordinary Resolutions through remote e-Voting process. The details of the Resolution is enclosed. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the Resolutions with the requisite majority. In this regard, please find enclosed the Voting results of the Postal Ballot activity through remote e-voting as Annexure A and Report of the Scrutinizer dated March 24, 2023 as Annexure B. The Voting Results along with the Scrutinizer''s Report is also being made available on the Company''s website at www.benareshotelslimited.com and on website of the National Securities Depository Limited www.evoting.nsdl.com.24-03-2023