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, 201521-09-2022
21-09-2022
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate(s)12-09-2022
BENARES HOTELS LTD. - 509438 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Benares Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-09-2022
BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 51st AGM of the Company was held on Thursday, September 8, 2022 at 3.00 p.m. (IST) via two-way Video Conference to transact the business as stated in the Notice dated April 19, 2022, convening the AGM. In this regard, please find enclosed the Summary of the Proceedings at the 51st AGM of the Company, Voting Results of the business transacted at the AGM and Report of the Scrutinizer on remote e-Voting before/during the AGM.08-09-2022
BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 51st AGM of the Company was held on Thursday, September 8, 2022 at 3.00 p.m. (IST) via two-way Video Conference to transact the business as stated in the Notice dated April 19, 2022, convening the AGM. In this regard, please find enclosed the Summary of the Proceedings at the 51st AGM of the Company, Voting Results of the business transacted at the AGM and Report of the Scrutinizer on remote e-Voting before/during the AGM.08-09-2022
BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 51st AGM of the Company was held on Thursday, September 8, 2022 at 3.00 p.m. (IST) via two-way Video Conference to transact the business as stated in the Notice dated April 19, 2022, convening the AGM. In this regard, please find enclosed the Summary of the Proceedings at the 121st AGM of the Company, Voting Results of the business transacted at the AGM and Report of the Scrutinizer on remote e-Voting before/during the AGM.08-09-2022
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015. We wish to inform you that the as per the intimations dated August 25, 2022 received from our RTA - Link Intime India Pvt. Ltd, the Company has issued Duplicate Share Certificate/s in lieu of the Original Share Certificate reported lost/misplaced, details of which are mentioned in the attached file.25-08-2022
BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A, Regulation 47 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find attached copies of the Newspaper Advertisement of the Notice calling the 51st Annual General Meeting of the Company to be held on Thursday, September 8, 2022 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means containing the details for remote e-Voting and Book Closure for determining the entitlement of dividend. The same is published in 'The Financial Express' Delhi and Mumbai edition (English) and 'Hindustan' a local Varanasi daily (Hindi).12-08-2022
BENARES HOTELS LTD. - 509438 - Notice Of The 51St Annual General Meeting ('AGM') Of The Company As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 30 read with Para A, Part A of Schedule III, of SEBI Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 51st AGM of the Company to be held on Thursday, September 8, 2022 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2021-22. The Annual Report containing the Notice is also available on the website of the Company at https://www.benareshotelslimited.com/en-in/AGM-2022/.11-08-2022
BENARES HOTELS LTD. - 509438 - Reg. 34 (1) Annual Report.
The 51st (Fifty First) Annual General Meeting ('AGM') of the Company will be held on Thursday, September 8, 2022 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find attached herewith the Annual Report of the Company containing the Notice of the AGM for the Financial Year 2021-22, which is also being sent to the Members, who have registered their e-mail addresses with the Company/Depositories, through electronic mode. However, physical copies of the same will be sent to those Members who request for the same. The Annual Report containing the Notice is also available on the website of the Company at https://www.benareshotelslimited.com/en-in/AGM-2022/.11-08-2022