BENARES HOTELS LTD. - 509438 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Intimation Of Material Information/Events
In Compliance with the disclosure requirements under Regulation 30 of the SEBI LODR Regulations, 2015, as amended, please find enclosed the material information/events, in accordance with Part A, Paragraph B of Schedule III of the SEBI LODR Regulations, 2015. BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate s) BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of Duplicate Share Certificate(s) BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate (s) BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 52nd AGM, remote e-Voting and book closure published in Financial Express (English) and Hindustan (Hindi) on August 2, 2023 BENARES HOTELS LTD. - 509438 - Notice Of The 52Nd Annual General Meeting (AGM) Of The Company As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI Listing Regulations, please find enclosed the Notice convening the 52nd AGM of Benares Hotels Limited to be held on Thursday, August 24, 2023 at 3:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. The said Notice forms part of the Annual Report for FY 2022-23. BENARES HOTELS LTD. - 509438 - Reg. 34 (1) Annual Report.
The 52nd (Fifty Second) Annual General Meeting (AGM) of Benares Hotels Limited (the Company) will be held on Thursday, August 24, 2023 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find attached herewith the Annual Report of the Company containing the Notice of the AGM for FY 2022-23, which is also being sent to the Members, who have registered their e-mail addresses with the Company/Depositories/ Registrar & Transfer Agent, through electronic mode. However, physical copies of the same will be sent to those Members who requested for the same. BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share Certificate BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of results for the quarter ended June 30, 2023 published in Financial Express and Hindustan. BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under Reg. 39(3) of SBEI LODR, Regulations, 2015.