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 June 23, 2022 till July 22, 2022 and that the Trading Window shall open on July 23, 2022 i.e. 48 (Forty Eight) hours after the financial results are made public. BENARES HOTELS LTD. - 509438 - Board Meeting Intimation for Consider And Take On Record The Unaudited Financial Results For The Quarter/Period Ended June 30, 2022
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/period ended June 30, 2022 BENARES HOTELS LTD. - 509438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. You are requested to kindly take the same on record. 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate(s) BENARES HOTELS LTD. - 509438 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BENARES HOTELS LTD. 2 CIN NO. L55101UP1971PLC003480 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2019-20, 2020-21 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VANIKA MAHAJANDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- HARISH KUMAR Designation : -CHIEF FINANCIAL OFFICER Date: 10/05/2022 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, 2022. BENARES HOTELS LTD. - 509438 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBENARES HOTELS LTD. 2CINL55101UP1971PLC003480 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VANIKA MAHAJAN Designation: COMPANY SECRETARY EmailId: vanika.mahajan@ihcltata.com Name of the Chief Financial Officer: HARISH KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: harish.malpani@tajhotels.com Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of the Financial Results for the quarter/year ended March 31, 2022 BENARES HOTELS LTD. - 509438 - Declaration On Unmodified Opinion
Declaration On Unmodified Opinion on the Audited Financial Statements for financial year ended March 31, 2022