BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Resignation 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 Mr. Vijay Partap Shrikent has resigned as the Chief Executive Officer (CEO) of the Company with immediate effect, vide his resignation letter dated August 25, 2020. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, attached herewith is the Newspaper Advertisement published in 'The Financial Express' Delhi and Mumbai edition (English) and 'Hindustan' a local Varanasi daily (Hindi) on August 22, 2020, intimating that the 49th Annual General Meeting of the Company will be held on Tuesday, September 29, 2020 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The dividend as recommended by the Directors for the year ended 31st March, 2020, if approved at the Annual General Meeting, will be made payable on or after October 9, 2020. BENARES HOTELS LTD. - 509438 - Intimation Of Book Closure Date And Record Date/Cut-Off Date
The dividend as recommended by the Directors for the year ended 31st March, 2020, if approved at the Annual General Meeting, will be made payable on or after October 9, 2020. BENARES HOTELS LTD. - 509438 - Intimation Of Book Closure Date And Record Date/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 September 23, 2020 to September 30, 2020 (both days Inclusive) for the purpose of the 49th Annual General Meeting of the Company scheduled to be held on September 29, 2020 and payment of dividend, if declared/ approved at the Meeting. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of the Financial Results for the quarter/period ended June 30, 2020 BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Further to our letter dated July 29, 2020 intimating the Financial Results of the Company for the quarter ended June 30, 2020, enclosed is the copy of the Press Release on the same for your records. BENARES HOTELS LTD. - 509438 - Unaudited Financial Results For The Period Ended 30.06.2020
Unaudited Financial Results For The Period Ended 30.06.2020 BENARES HOTELS LTD. - 509438 - Outcome Of Board Meeting Held On 29.07.2020
A meeting of the Board of Directors of the Company was held today, at which the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended June 30, 2020. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of Board Meeting Notice