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 March 31, 2020 BENARES HOTELS LTD. - 509438 - Declaration On Unmodified Opinion
This is with reference to the Audited Financial Results of Benares Hotels Limited for the fourth quarter (Q4) and financial year ended on March 31, 2019, which have been approved by the Board of Directors of the Company at their meeting held on, Thursday, May 28, 2020. We do hereby declare that, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Financial Statements for financial year ended March 31, 2020. This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for your information and record. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have recommended a dividend of 75 % or Rs. 7.5/- per share on 13,00,000 Equity Shares of Rs.10/- each (Previous Year Dividend @ 150 %) subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. BENARES HOTELS LTD. - 509438 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a dividend of 75 % or Rs. 7.5/- per share on 13,00,000 Equity Shares of Rs.10/- each (Previous Year Dividend @ 150 %) subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Further to our letter dated May 28, 2020 intimating the Financial Results of the Company for the period ended March 31, 2020, enclosed is the copy of the Press Release on the same for your records. BENARES HOTELS LTD. - 509438 - Audited Financial Results For Period 31.03.2020
Audited Financial Results For Period 31.03.2020 BENARES HOTELS LTD. - 509438 - Outcome Of Board Meeting
Outcome of Board Meeting held on 28.05.2020 BENARES HOTELS LTD. - 509438 - Reg. 7(3) - Compliance Certificate For The Period Ended March 31, 2020.
Compliance Certificate Under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2020. 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 March 24, 2020 till May 30, 2020 and that the Trading Window shall open on May 31, 2020 i.e. 48 (Forty Eight) hours after the financial results are made public.