Benares Hotels Ltd - 509438 - Board Meeting Intimation for Board Meeting To Consider And Take On Record The Unaudited Financial Results For The Quarter Ended 30Th June, 2019
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended 30th June, 2019 Benares Hotels Ltd - 509438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We the details containing Dematerialisation/ Rematerialisation Register as on June 30, 2019 inter alia giving the details of Distinctive Nos. & Certificate Nos. of securities Dematerialized /Rematerialized for NSDL and CDSL for ''Benares Hotels Limited''. Benares Hotels Ltd - 509438 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer Benares Hotels Ltd - 509438 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended March 31, 2019. The said disclosure has also been published on the website of the Company at www.benareshotelslimited.com. You are requested to kindly take the same on record. 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 May 31, 2019 inter alia giving the details of Distinctive Nos. & Certificate Nos. of securities Dematerialized /Rematerialized for NSDL and CDSL for ''Benares Hotels Limited''. Benares Hotels Ltd - 509438 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm Arvind Kohli & Associates 4 Name of the Certifying Individual Arvind Kohli 5Membership TypeFCS 6 Membership Number 4434 7 CP No. 2818 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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. Benares Hotels Ltd - 509438 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBENARES HOTELS LTD. 2CINL55101UP1971PLC003480 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: vanika Mahajan Designation: Company Secretary EmailId: vanika.mahajan@tajhotels.com Name of the Chief Financial Officer: Sopan Kedia Designation: Chief Financial Officer EmailId: sopan.kedia@tajhotels.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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. BENARES HOTELS LTD. - 509438 - Declaration On Unmodified Opinion
Declaration on Unmodified Opinion