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Audited Financial Results For The Quarter And Year Ended 31/03/2017

Audited Financial Results as on 31/03/2017
08-05-2017
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Board approves Dividend

The Board of Directors in its meeting held on 8th May 2017 recommended dividend.
08-05-2017
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Board recommends Dividend

Benares Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2017, inter alia, have recommended a dividend of 150% or Rs. 15/- per share on 13,00,000 Equity Shares of Rs. 10/- each (Previous Year Dividend @ 200%). The dividend will amount to Rs. 195.00 lacs. The dividend, if approved by the Shareholders at the forthcoming Annual General Meeting of the Company will be paid out of the provision for dividend.
08-05-2017
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Outcome of Board Meeting

Outcome of Board Meeting held on 08-May-2017
08-05-2017
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Updates

Regulation 54(5) of SEBI(D&P;)regulations, 1996: Demat/Remat register as on April 30, 2017
05-05-2017
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Updates

Loss of Share Certificate
02-05-2017
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Closure of Trading Window

Notice for closure of trading window
19-04-2017
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Board Meeting On 08Th May, 2017

Board Meeting to consider and take on record the Audited Financial Results for the quarter/year ended 31st Match, 2017
19-04-2017
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Compliance Certificate From PCS For The Half Year Ended March 31, 2017 Pursuant To Reg 40(9) Of SEBI(LODR) Regulations, 2015

Pursuant to Reg 40(9) of SEBI(LODR) Regulations, 2015, we are enclosing herewith a Compliance Certificate from a PCS for the half year ended March 31, 2017
12-04-2017
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