BENARES HOTELS LTD. - 509438 - Reg. 7(3) - Compliance Certificate For The Period Ended September 30, 2020.
Compliance Certificate Under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2020.13-10-2020
13-10-2020
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 here30-09-2020
BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results and Scrutinizer''s Report of the 49th Annual General Meeting (''AGM'') of the Company held on September 29, 202030-09-2020
BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report of the 49th Annual General Meeting (''AGM'') of the Company held on September 29, 202030-09-2020
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 49th Annual General Meeting (''AGM'') of the Company held on September 29, 2020030-09-2020
BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')03-09-2020
BENARES HOTELS LTD. - 509438 - Newspaper Advertisement - Published Copy Of The Notice Of AGM/E-Voting/Book Closure
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI LODR Regulations, 2015 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 and MCA Circular dated May 5, 2020 read with Circulars dated April 8, 2020 and April 13, 2020, attached herewith is the Newspaper Advertisement of the Notice calling the 49th Annual General Meeting of the Company to be held on Tuesday, September 29, 2020 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means , including the e-Voting details, procedure for registering email addresses, updation of bank account details and Notice of Book Closure for the purpose of payment of dividend to the Shareholders, as published in 'The Financial Express' Delhi and Mumbai edition and 'Hindustan' a local Varanasi daily on September 3, 202003-09-2020
BENARES HOTELS LTD. - 509438 - 49Th Annual General Meeting O Benares Hotels Limited
Forty Ninth Annual General Meeting of the Members of BENARES HOTELS LIMITED will be held on Tuesday,29th September,2020 at 3.00 p.m. through Video Conferencing('VC')/ Other Audio Visual Means ('OAVM')01-09-2020
BENARES HOTELS LTD. - 509438 - Notice Of The 49Th 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 49th AGM of the Company to be held on Tuesday, September 29, 2020 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2019-20.01-09-2020
BENARES HOTELS LTD. - 509438 - Reg. 34 (1) Annual Report
Annual Report under Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')01-09-2020