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 September 30, 2021 BENARES HOTELS LTD. - 509438 - Shareholding for the Period Ended September 30, 2021
Benares Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 September 24, 2021 till October 17, 2021(both days inclusive) and that the Trading Window shall open on October 18, 2021 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 30Th September, 2021
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/period ended September 30, 2021. Benares Hotels Ltd - 509438 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0101 Name of the Signatory :- VANIKA MAHAJANDesignation :- Company Secretary and Compliance Officer 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 here BENARES HOTELS LTD. - 509438 - AGM - Voting Results And Scrutinizer''s Report Of The 50Th Annual General Meeting (''''AGM'''') Of The Company Held On September 3, 2021
AGM - Voting Results and Scrutinizer''s Report of the 50th Annual General Meeting (''''AGM'''') of the Company held on September 3, 2021 BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report of the 50th Annual General Meeting (''''AGM'''') of the Company held on September 3, 2021 BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''') - Summary of the proceedings of the 50th Annual General Meeting (''''AGM'''') of the Company held on September 3, 2021 Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III 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, 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 50th Annual General Meeting of the Company to be held on Friday, September 3, 2021 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means containing the remote e-Voting details, as published in 'The Financial Express' Delhi and Mumbai edition (English) and 'Hindustan' a local Varanasi daily (Hindi) on August 12, 2021