BENARES HOTELS LTD. - 509438 - Announcement Under Regulation 30 (LODR) - Appointment Of Chief Executive Officer (CEO)
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has today approved the appointment of Mr. Vivek Sharma as the Chief Executive Officer (CEO) of the Company w.e.f. date of the Board Meeting i.e. October 23, 2020 BENARES HOTELS LTD. - 509438 - Unaudited Financial Results For The Period Ended 30.09.2020
Unaudited Financial Results For The Period Ended 30.09.2020 BENARES HOTELS LTD. - 509438 - Board Meeting Outcome For Outcome Of Board Meeting Held On 23.10.2020
A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered, took on record/approved the following: 1. Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended September 30, 2020. 2. Appointment of Mr. Vivek Sharma as the Chief Executive Officer of the Company w.e.f. 23.10.2020. Enclosed is the copy of the said unaudited financial results of the Company along with the Limited Review Report, being forwarded to you in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of Board Meeting Notice Benares Hotels Ltd - 509438 - Shareholding for the Period Ended September 30, 2020
Benares Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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, 2020 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, 2015 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 24th September 2020 till 26th October, 2020 and that the Trading Window shall open on 27th October, 2020 i.e. 48 (Forty Eight) hours after the financial results are made public. BENARES HOTELS LTD. - 509438 - Board Meeting Intimation for Board Meeting Intimation For Consider And Take On Record The Unaudited Financial Results For The Quarter/Half Year Ended September 30, 2020
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/half year Ended September 30, 2020 BENARES HOTELS LTD. - 509438 - Statement Of Investor Complaints For The Quarter Ended September 2020
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