Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of the Financial Results for the quarter/ period ended June 30, 201919-07-2019
19-07-2019
Benares Hotels Ltd - 509438 - Shareholding for the Period Ended June 30, 2019
Benares Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
BENARES HOTELS LTD. - 509438 - Unaudited Financial Results For The Quarter/ Period Ended 30.06.2019
Unaudited Financial Results For The Quarter/ period Ended 30.06.201918-07-2019
BENARES HOTELS LTD. - 509438 - Outcome of Board Meeting
Outcome of Board Meeting held on 18.07.201918-07-2019
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.11-07-2019
Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of Board Meeting Notice.10-07-2019
BENARES HOTELS LTD. - 509438 - Intimation Of Book Closure Date And Cut-Off Date
We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from August 23, 2019 to September 03, 2019 (both days Inclusive) for the purpose of the 48th Annual General Meeting of the Company scheduled to be held on August 30, 2019 and payment of dividend, if declared/ approved at the Meeting.08-07-2019
BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The dividend as recommended by the Directors for the year ended 31st March, 2019, if approved at the Annual General Meeting, will be made payable on or after September 11, 2019.08-07-2019
BENARES HOTELS LTD. - 509438 - Intimation Of Book Closure Date And Cut-Off Date
We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from August 23, 2019 to September 03, 2019 (both days Inclusive) for the purpose of the 48th Annual General Meeting of the Company scheduled to be held on August 30, 2019 and payment of dividend, if declared/ approved at the Meeting.08-07-2019
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 June 23, 2019 till July 20, 2019 and that the Trading Window shall open on July 21, 2019 i.e. 48 (Forty Eight) hours after the financial results are made public.05-07-2019