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, 201524-03-2023
24-03-2023
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, 201520-03-2023
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, 201517-03-2023
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, 201514-03-2023
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, 201501-03-2023
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, 201522-02-2023
BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dates February 20, 2023 with regards to Postal Ballot Notice and pursuant to Regulation 47 of the SEBI Listing Regulations, 2015, find enclosed copies of the newspaper advertisement published in Financial Express (in English) and Hindustan (in Hindi) on February 21, 2023, confirming dispatch of Postal Ballot Notice/e-voting electronically, seeking approval of members for appointment of Mr. Beejal Desai (DIN: 03611725) as Non-Executive Director of the Company.21-02-2023
BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Notice of Postal Ballot dated February 8, 2023, seeking approval of the members (by remote e-voting only) for appointment of Mr. Beejal Desai (DIN: 03611725) as Non-Executive Director of the Company.20-02-2023
BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Beejal Desai (DIN: 03611725) as an Additional Director (Non-Executive) on the Board of the Company.09-02-2023
BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Puneet Chhatwal (DIN: 07624616), has resigned from the post of Non - Executive Director of the Company with immediate effect i.e. February 2, 2023 due to his other business commitments and pre-occupations.03-02-2023