BENARES HOTELS LTD. - 509438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2024.10-04-2024
10-04-2024
BENARES HOTELS LTD. - 509438 - Closure of Trading Window
Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulation, 2015 the designated persons have been notified regarding the closure of the Trading Window from March 25, 2024 till April 21, 2024 and that the Trading Window shall open on April 22, 2024 i.e., 48 (forty-eight) hours after the financial results are made public.10-04-2024
BENARES HOTELS LTD. - 509438 - Board Meeting Intimation for Board Meeting To Consider And Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March, 2024
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve (i) the audited financial results of the Company for the period ended March 31, 2024 and (ii) to recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024 for the approval of the shareholders at the ensuing Annual General Meeting.10-04-2024
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate(s)19-03-2024
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate(s)13-03-2024
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate(s)06-03-2024
BENARES HOTELS LTD. - 509438 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 5, 2024.
Board of Directors at their meeting held today, approved the appointment of Mr. Veeramani Venkata as the Chief Financial Officer (CFO) i.e. Key Managerial Personnel (KMP) of the Company w.e.f. March 5, 2024. His brief profile and other details as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are annexed. The aforesaid Board Meeting commenced at 01:00 p.m. and concluded at 01:10 p.m.05-03-2024
BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today, approved the appointment of Mr. Veeramani Venkata as the Chief Financial Officer (CFO) i.e. Key Managerial Personnel of the Company w.e.f. March 5, 2024.05-03-2024
BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Harish Kumar from the post of Chief Financial Officer w.e.f. closure of business hours of February 29, 2024.29-02-2024
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of Duplicate Share Certificate(s)13-02-2024