BENARES HOTELS LTD. - 509438 - Declaration On Unmodified Opinion
Declaration On Unmodified Opinion on the Audited Financial Statements for financial year ended March 31, 202126-04-2021
26-04-2021
BENARES HOTELS LTD. - 509438 - Audited Financial Results For Period 31.03.2021
Audited Financial Results For Period 31.03.202126-04-2021
BENARES HOTELS LTD. - 509438 - Outcome Of Board Meeting Held On 26.04.2021
Outcome of Board Meeting held on 26.04.202126-04-2021
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, 2021, issued by Arvind Kohli & Associates, Practicing Company Secretary.23-04-2021
Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of Board Meeting Notice20-04-2021
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 25th March, 2021 to 28th April, 2021 and that the Trading Window shall open on 29th April, 2021 i.e. 48 (Forty Eight) hours after the financial results are made public.15-04-2021
BENARES HOTELS LTD. - 509438 - Board Meeting Intimation for Approval Of Financial Results For The Year Ended March 31, 2021 End Recommendation Of Final Dividend, If Any.
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve i. approve and take on record the audited financial results of the Company for the year ended March 31, 2021; ii. recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021 for the approval of the shareholders at the ensuing Annual General Meeting.15-04-2021
Benares Hotels Ltd - 509438 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201512-04-2021
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) 5.50 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: 11/04/2021 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.11-04-2021
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 March31, 202105-04-2021