BENARES HOTELS LTD. - 509438 - Intimation Of Record Date/Cut-Off Date
Kindly note that Thursday, September 1, 2022 is Record Date/ cut-off date for determining eligibility of Members for voting electronically as well as at Annual General Meeting (AMG) and for payment of Dividend (payable on or after Monday, September 19, 2022, if declared/approved at the AGM scheduled on Thursday, September 8, 2022, subject to deduction of tax at source. BENARES HOTELS LTD. - 509438 - Intimation Of 51St Annual General Meeting (AGM)
The 51st (Fifty First) AGM of Benares Hotels Limited (the Company) will be held on Thursday, September 8, 2022 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. BENARES HOTELS LTD. - 509438 - Intimation Of Book Closure Date And Record Date/Cut-Off Date
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 2, 2022 to Friday, September 9, 2022 (both days inclusive) for determining the entitlement of dividend for the Financial Year ended March 31, 2022, if declared by the shareholders at the ensuing AGM of the Company, subject to deduction of tax at source. Please note that Thursday, September 1, 2022 is cut-off date for determining eligibility of Members for voting electronically as well as at Annual General Meeting and for payment of Dividend (payable on or after Monday, September 19, 2022, if declared/approved at the AGM. BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate(s) BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper notice, published in 'The Financial Express' Delhi and Mumbai edition (English) and 'Hindustan' Varanasi edition (Hindi) on July 26, 2022, in compliance with the MCA and SEBI Circulars, intimating that the 51st Annual General Meeting of the Company will be held on Thursday, September 8, 2022 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and providing other details concerning e-Voting, procedure for registering email addresses, updation of bank account details and TDS on proposed Dividend. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of Financial Results for the quarter/period ended June 30, 2022 as published in 'The Financial Express' Delhi and Mumbai edition and 'Hindustan' a local Varanasi daily on July 21, 2022. You are requested to kindly take the same on record. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Further to our letter dated July 20, 2022 intimating the Financial Results of the Company for the quarter ended June 30, 2022, enclosed is the copy of the Press Release on the same for your records. BENARES HOTELS LTD. - 509438 - Board Meeting Outcome for Outcome Of BM Held On 20.07.2022
Outcome of BM held on 20.07.2022 BENARES HOTELS LTD. - 509438 - Unaudited Financial Results For Quarter/Period Ended June 30, 2022
Unaudited Financial Results For Quarter/Period Ended June 30, 2022 BENARES HOTELS LTD. - 509438 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures. This communication is also being made available on the website of the Company at https://www.benareshotelslimited.com/en-in/AGM-2022/TDS/ This is for your information and records.