BENARES HOTELS LTD. - 509438 - Outcome of Board Meeting
Outcome of Board Meeting held on 06.11.2019.06-11-2019
06-11-2019
Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of Board Meeting Notice15-10-2019
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 September 24, 2019 till November 8, 2019 and that the Trading Window shall open on November 9, 2019 i.e. 48 (Forty Eight) hours after the financial results are made public.14-10-2019
Benares Hotels Ltd - 509438 - Board Meeting Intimation for For Board Meeting To Consider And Take On Record The Unaudited Financial Results For The Quarter/Period Ended 30Th September, 2019
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve the unaudited Financial Results for the quarter/period ended 30th September, 201914-10-2019
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, 201511-10-2019
BENARES HOTELS LTD. - 509438 - Compliance Certificate For The Period Ended 30.09.2019
Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019.11-10-2019
Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Change in RTA
Compliance with Reg 47 of the SEBI (LODR) Regulations, 2015, This is to inform you that the Company migrated from the present RTA i.e. The Indian Hotels Company Limited and appointed Link Intime India Private Limited, as Registrar and Share Transfer Agent of the Company with effect from October 15, 2019. The Address and contact details of Company''s new Registrar & Share Transfer Agent is as under: Link Intime India Pvt. Limited CIN: U67190MH1999PTC118368 Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058 Phone: +91 11 49411000 E-mail: delhi@linkintime.co.in Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of Newspaper Advertisement intimating the shareholders regarding the appointment of Link Intime India Private Limited as the Company''''s Registrar and Share Transfer Agent. Kindly take note of the same and acknowledge the receipt.10-10-2019
BENARES HOTELS LTD. - 509438 - Shareholding for the Period Ended September 30, 2019
Benares Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here09-10-2019
Benares Hotels Ltd - 509438 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer09-10-2019
Benares Hotels Ltd - 509438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.03-10-2019