Benares Hotels Ltd - 509438 - 50Th Annual General Meeting Of Benares Hotels Limited
50th Annual General Meeting of the Members of BENARES HOTELS LIMITED will be held on Friday, September 3, 2021 at 3.00 p.m. through Video Conferencing(''VC'')/ Other Audio Visual Means (''OAVM''). This is for your information and records. Benares Hotels Ltd - 509438 - Notice Of The 50Th 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 of the 50th AGM of the Company to be held on Friday, September 3, 2021 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2020-21. BENARES HOTELS LTD. - 509438 - Notice Of The 50Th 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 of the 50th AGM of the Company to be held on Friday, September 3, 2021 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2020-21. BENARES HOTELS LTD. - 509438 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find attached herewith the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2020-21. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of the Financial Results for the quarter/period ended June 30, 2021 BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Further to our letter dated July 30, 2021 intimating the Financial Results of the Company for the quarter ended June 30, 2021, enclosed is the copy of the Press Release on the same for your records. BENARES HOTELS LTD. - 509438 - Unaudited Financial Results For The Quarter Ended 30.06.2021
Unaudited Financial Results for the quarter ended 30.06.2021 Benares Hotels Ltd - 509438 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.07.2021
Outcome of Board Meeting held on 30.07.2021 Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) please find enclosed copies of the Newspaper notice, published in 'The Financial Express' Delhi and Mumbai edition (English) and 'Hindustan' a local Varanasi daily (Hindi) on July 24, 2021 in compliance with the General Circular no. 20/2020 dated May 5, 2020 read with General Circular no. 02/2021 dated January 13, 2021, intimating that the 50th Annual General Meeting of the Company will be held on Friday, September 3, 2021 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 and updation of bank account details. Benares Hotels Ltd - 509438 - Intimation Of Book Closure Date And Cut-Off Date
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from August 27, 2021 to September 7, 2021 (both days Inclusive) for the purpose of the 50th Annual General Meeting of the Company scheduled to be held on September 3, 2021