BENARES HOTELS LTD. - 509438 - Unaudited Financial Results (Reviewed) For The Quarter/Period Ended September 30, 2023
Results of the period ended 30.09.202317-10-2023
17-10-2023
BENARES HOTELS LTD. - 509438 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 17, 2023
We refer to our letter dated October 10, 2023. A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended September 30, 2023. The meeting of the Board of Directors commenced at 11:45 a.m. and concluded at !12:30 p.m. Enclosed is the copy of the said unaudited financial results of the Company along with the Limited Review Report, being forwarded to you in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.17-10-2023
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate(s)13-10-2023
BENARES HOTELS LTD. - 509438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended September 30, 2023.12-10-2023
BENARES HOTELS LTD. - 509438 - Closure of Trading Window
Intimation of closure of Trading Window.10-10-2023
BENARES HOTELS LTD. - 509438 - Board Meeting Intimation for Adoption Of Unaudited Financial Results For The Quarter / Period Ended September 30, 2023.
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve the unaudited Financial Results of the company for the quarter/period ended September 30, 2023.10-10-2023
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate(s)10-10-2023
BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate(s)05-09-2023
BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 52nd AGM of the Company was held on Thursday, August 24, 2023 at 3:00 p.m. (IST) via two way Video Conferenced to transact the business as stated in the Notice dated June 15, 2023 convening the AGM. In this regard, please find enclosed the summary of the proceedings at the 52nd AGM of the Company, Voting Results of the business transacted at the AGM and report of the Scrutinizer on remote e-voting before/during the AGM.24-08-2023
BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 52nd AGM of the Company was held on Thursday, August 24, 2023 at 3:00 p.m. (IST) via two way Video Conference to transact the business as stated in the Notice dated June 15, 2023 convening the AGM . In this regard, please find enclosed the summary of the proceedings at the 52nd AGM of the Company, Voting Results of the business transacted at the AGM and report of the Scrutinizer in remote e-voting before/during the AGM.24-08-2023