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Benares Hotels - Updates

Benares Hotels Ltd has informed BSE that a proposal to voluntary delist the equity shares of the Company from the following Stock Exchanges has been included in the Notice of the Annual General Meeting of the Company viz:1. Delhi Stock Exchange Ltd2. Uttar Pradesh Stock Exchange Ltd
12-06-2009
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Benares Hotels - Change in Directorate

Benares Hotels Ltd has informed BSE that Mr. P K Mohankumar has been appointed as a Director by the Board of Directors at its meeting held on June 08, 2009, to fill in the casual vacancy caused by the resignation of Ms. Jyoti Narang.
10-06-2009
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Benares Hotels Board recommends Dividend

Benares Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2009, inter alia, has recommended a dividend of 85% or Rs 8.50 per share on 13,00,000 Equity Shares of Rs 10/- each (Previous Year Dividend @ 120%). The dividend will amount to Rs 110.50 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.
08-06-2009
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Benares Hotels - Audited Financial Results for Mar 31, 2009

Benares Hotels Ltd has informed BSE about the Audited financial results for the Quarter & Year ended March 31, 2009.
08-06-2009
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Benares Hotels - FY09 results by Jun 30, 2009

Benares Hotels Ltd has informed BSE that the Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended on March 31, 2009. The Company shall, however, publish the audited results of the Company by June 30, 2009.
14-04-2009
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Benares Hotels - Audited Financial Results for Dec 31, 2008

Benares Hotels Ltd has informed BSE about the Audited financial results for the Quarter ended Dec 31, 2008.
27-01-2009
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Benares Hotels - Audited Financial Results for Sep 30, 2008

Benares Hotels Ltd has informed BSE about the audited financial results for the Quarter & Half Year ended Sep 30, 2008.
24-10-2008
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Benares Hotels 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 08, 2008 to August 21, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 21, 2008.
01-07-2008
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Benares Hotels Board recommends dividend

Benares Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2008, inter alia, has recommended a dividend of 120% or Rs 12.00 per share on 13,00,000 Equity Shares of Rs 10/- each (Previous Year Dividend @100%). The dividend will amount to Rs 156.00 lacs.
20-05-2008
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Benares Hotels - FY 08 results by Jun 30, 2008

Benares Hotels Ltd has informed BSE that the Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended on March 31, 2008. The Company shall, however, publish the audited results of the Company by June 30, 2008.
24-04-2008
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