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BENARES HOTELS LTD. - 509438 - Board Meeting Intimation for For Approval Of Financial Results For The Year Ended March 31, 2020 And Recommendation Of A Final Dividend, If Any.

 BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 ,inter alia, to consider and approve i. approve and take on record the audited financial results of the Company for the year ended March 31, 2020; ii. recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing Annual General Meeting.
19-05-2020
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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
17-05-2020
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BENARES HOTELS LTD. - 509438 - Shareholding for the Period Ended March 31, 2020

 Benares Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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BENARES HOTELS LTD. - 509438 - Statement Of Investor Complaints For The Quarter Ended March 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
12-05-2020
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Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Published copy of the Financial Results for the period ended December 31, 2019
29-01-2020
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BENARES HOTELS LTD. - 509438 - Announcement Under Regulation 30 (LODR) - Appointment Of Cheif Financial Officer (CFO)

 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. Harish Malpani as the Chief Financial Officer (CFO) of the Company w.e.f. date of the Board Meeting i.e. January 28, 2020.
28-01-2020
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BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Further to our letter dated January 28, 2020 intimating the Financial Results of the Company for the period ended December 31, 2019, enclosed is the copy of the Press Release on the same for your records. You are requested to kindly take the same on record.
28-01-2020
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BENARES HOTELS LTD. - 509438 - Unaudited Financial Results For The Period Ended 31.12.2019

 Unaudited Financial Results for The period Ended 31.12.2019
28-01-2020
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BENARES HOTELS LTD. - 509438 - Outcome Of Board Meeting Held On 28.01.2020

 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 December 31, 2019. 2. Appointment of Mr. Harish Malpani as the Chief Financial Officer of the Company w.e.f. 28.01.2020. 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.
28-01-2020
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Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sopan Kedia has resigned as the Chief Financial Officer (CFO) of the Company with immediate effect, vide his resignation letter dated January 20, 2020.
20-01-2020
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