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NOTIFICATIONS
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Outcome of Board Meeting - Code of Conduct of Fair Disclosure

 Benares Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2015, has formulated and/adopted the Code of Conduct for Prevention of Insider Trading and also the Code of Corporate Disclosure Practices in terms of Regulations 8 and 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI Circular dated May 11, 2015, of the Company....
29-07-2015
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Financial Results & Auditors Report for June 30, 2015 (Standalone)

 Benares Hotels Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2015.
23-07-2015
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Shareholding Pattern For June 30, 2015

 Benares Hotels Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
18-07-2015
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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 14, 2015 to August 27, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 21, 2015.The Dividend as recommended by the Directors for the year ended March 31, 2015, if passed at the Meeting, will be made payable on or after August 31, 2015.
02-07-2015
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Closure of Trading Window

 Benares Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2015, inter-alia, to take on record the Audited Financial Results of the Company for the quarter ended June 30, 2015.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 24, 2015 till...
27-06-2015
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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 07, 2015, inter alia, 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.
07-05-2015
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Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)

 Benares Hotels Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.
07-05-2015
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Annual report for Benares Hotels Ltd. for FY-2015
07-05-2015
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Shareholding Pattern For March 31, 2015

 Benares Hotels Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
16-04-2015
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Appointment of Director

 Benares Hotels Ltd has informed BSE that Mr. Rakesh Sarna has been appointed as an Additional Director of the Company with effect from March 24, 2015 in the capacity of non-executive director.
30-03-2015
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