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BENARES HOTELS LTD. - 509438 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

 Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID''s registered with the Company/ Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures. This is for your information and records.
17-07-2020
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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 June 24, 2020 till July 31, 2020 and that the Trading Window shall open on August 1, 2020 i.e. 48 (Forty Eight) hours after the financial results are made public.
17-07-2020
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BENARES HOTELS LTD. - 509438 - Board Meeting Intimation for Consider And Take On Record The Unaudited Financial Results For The Quarter/Period Ended June 30, 2020

 BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/period ended June 30, 2020
17-07-2020
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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 June 30, 2020
10-07-2020
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BENARES HOTELS LTD. - 509438 - Shareholding for the Period Ended June 30, 2020

 Benares Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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BENARES HOTELS LTD. - 509438 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2020
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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, 2020, issued by Arvind Kohli & Associates, Practicing Company Secretary. You are requested to kindly take the same on record.
24-06-2020
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BENARES HOTELS LTD. - 509438 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended March 31, 2020. The said disclosure has also been published on the website of the Company at www.benareshotelslimited.com You are requested to kindly take the same on record.
11-06-2020
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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: 08/06/2020 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.
08-06-2020
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BENARES HOTELS LTD. - 509438 - Intimation Under Regulation 30 Of SEBI LODR, Regulations, 2015

 Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, brief details relating to the material impact of the CoVID-19 pandemic and the resultant lockdown, on the operations and performance of the Company.
04-06-2020
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