Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Benares Hotels Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Fixes Book Closure for Dividend & AGM
Benares Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2016 to August 18, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2016.The dividend as recommended by the Directors for the year ended March 31, 2016, if passed at the Meeting, will be made payable on or after August 22, 2016. Board Meeting Intimation for Results & Closure of Trading Window
Benares Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on July 22, 2016, inter alia, to take on record the Audited Financial Results of the Company for the quarter ended June 30, 2016.Further, 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,... Appointment of Company Secretary & Compliance Officer
Benares Hotels Ltd has informed BSE that Ms. Vanika Mahajan has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. date of the Board Meeting held on May 03, 2016. Authorised KMPs to determine materiality of events/information
Benares Hotels Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Board recommends Dividend
Benares Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2016, have recommended a dividend of 200% or Rs. 20 per share on 13,00,000 Equity Shares of Rs. 10/- each (Previous Year Dividend @ 200%). The Dividend will amount to Rs. 260 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. Standalone Financial Results, Auditors Report for March 31, 2016
Benares Hotels Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 2016 Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Benares Hotels Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Intimation for Results & Closure of Trading Window
Benares Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2016, inter alia, to take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2016.Further 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 March...