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Outcome of AGM

Benares Hotels Ltd. has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on August 3, 2017.
04-08-2017
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Submission Of Voting Results Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details regarding the voting results in the prescribed format in respect of the resolutions taken up at the 46th Annual General Meeting of the Company held on 3rd August, 2017.
04-08-2017
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Updates

Published Copy of the Audited Statement of Financial Results for the quarter/ period ended 30/06/2017.
25-07-2017
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Updates

Appointment of Chief Financial Officer (CFO)
24-07-2017
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Updates

Resignation of Chief Financial Officer (CFO)
24-07-2017
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Change in Directorate

Vacation of Office of Director
24-07-2017
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Change in Directorate

Resignation of Director
24-07-2017
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Outcome of Board Meeting

Outcome of Board Meeting held on 24-July-2017
24-07-2017
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Audited Financial Results For The Quarter Ended 30/06/2017

Audited Financial Results For The Quarter/period Ended 30/06/2017 along with Auditor's Report.
24-07-2017
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Updates

Copy of advertisement published in newspaper - Notice of Board Meeting
14-07-2017
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