BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have recommended a dividend of 100 % or Rs. 10/- per share on 13,00,000 Equity Shares of Rs.10/- each, subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. BENARES HOTELS LTD. - 509438 - Board recommends Dividend
Benares Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2022, inter alia, transacted the following Business:- Recommended a dividend of 100% or Rs. 10/- per share on 13,00,000 Equity Shares of Rs.10/- each subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Further to our letter dated April 19, 2022 intimating the Financial Results of the Company for the period ended March 31, 2022, enclosed is the copy of the Press Release on the same for your records. BENARES HOTELS LTD. - 509438 - Audited Financial Results For Period Ended 31.03.2022
Audited Financial Results for Period ended 31.03.2022 BENARES HOTELS LTD. - 509438 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 19, 2022
Outcome of Board Meeting held on April 19, 2022 BENARES HOTELS LTD. - 509438 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8,2019, we are forwarding herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by Arvind Kohli & Associates, Practicing Company Secretary. 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 March 31, 2022. You are requested to kindly take the same on record. BENARES HOTELS LTD. - 509438 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VANIKA MAHAJANDesignation :- Company Secretary and Compliance Officer BENARES HOTELS LTD. - 509438 - Reg. 7(3) - Compliance Certificate For The Year Ended March 31, 2022.
Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022.