Benares Hotels Ltd - 509438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 201809-09-2019
09-09-2019
BENARES HOTELS LTD. - 509438 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Benares Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-08-2019
BENARES HOTELS LTD. - 509438 - Shareholders Meeting - Voting Results (48Th AGM)
Regulation 44(3) of SEBI (LODR) Regulations, 2015: Benares Hotels Ltd informs BSE regarding the details of Voting results of AGM held on August 30, 2019.31-08-2019
BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Benares Hotel Limited has submitted the details of Voting Results at the 48th Annual General Meeting (AGM) of the Company held on August 30, 2019, under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''''s Report31-08-2019
Benares Hotels Ltd - 509438 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Benares Hotel Limited has submitted the details of Voting Results at the 48th Annual General Meeting (AGM) of the Company held on August 30, 2019, under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''''s Report31-08-2019
Benares Hotels Ltd - 509438 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Benares Hotels Ltd. has informed BSE that the 48th Annual General Meeting (AGM) of the Company was held on August 30, 2019.31-08-2019
Benares Hotels Ltd - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We hereby inform you that the below-mentioned shareholders of Benares Hotels Limited have reported that they have lost / misplaced the said share certificates of face value of Rs. 10/- each and have executed the Indemnity/ Affidavit for obtaining duplicate share certificate(s) from the Company.09-08-2019
BENARES HOTELS LTD. - 509438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are giving below the details containing Dematerialisation/ Rematerialisation Register as on July 31, 2019 inter alia giving the details of Distinctive Nos. & Certificate Nos. of securities Dematerialized /Rematerialized for NSDL and CDSL for ''Benares Hotels Limited06-08-2019
Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Newspaper Advertisement of the Notice calling the 48th AGM of the Company to be held on August 30, 2019, including the E-voting details and Notice of Book Closure for the purpose of payment of Dividend, as published in 'Financial Express' (Delhi & Mumbai) English editions and 'Hindustan' the local Varanasi Hindi daily edition dated August 1, 2019. You are requested to kindly take the same on record.01-08-2019
BENARES HOTELS LTD. - 509438 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report for the Financial Year 2018-19 along with the notice of the 48th Annual General Meeting of the Company scheduled to be held on August 30, 2019 at 3.00 P.M. at Nadesar Palace Compound, Varanasi - 221 002. The Annual Report for the Financial Year 2018-19 is uploaded on the website of the Company at www.benareshotelslimited.com . You are requested to kindly take the same on record.29-07-2019