|
23 May 2025
|
Audited Results & Interim Dividend |
- |
|
07 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results & Interim Dividend |
(Revised) |
|
21 Mar 2024
|
Others |
Inter alia, to consider and approve the allotment of Bonus Shares to the Equity Shareholders of the Company. |
|
29 Jan 2024
|
Qtr Results, Int. Dividend & Bonus issue |
- |
|
13 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results & 2nd Interim Dividend |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
16 Dec 2022
|
Interim Dividend |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
25 Jul 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results & Interim Dividend |
- |
|
22 Feb 2022
|
Others |
inter-alia, to consider the general matters. |
|
07 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
08 Sep 2021
|
Others |
Inter alia, to consider and approve appointment of chief financial officer of the company and to also designate him as KMP of the company. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
12 May 2021
|
Others |
Inter alia, to consider and approve consideration of continuation of directorship of Mrs Menaka S Advani, Non Executive and Non-Independent Director. |
|
11 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Interim Dividend |
- |
|
03 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
17 Sep 2019
|
Interim Dividend |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
10 May 2019
|
Audited Results & Dividend |
- |
|
14 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
17 May 2018
|
Audited Results & Final Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
30 Nov 2017
|
Quarterly Results & Interim Dividend |
First Interim Dividend |
|
14 Aug 2017
|
Quarterly Results |
- |
|
23 May 2017
|
Audited Results |
- |
|
27 Jan 2017
|
Quarterly Results & 2nd Interim Dividend |
- |
|
02 Nov 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Quarterly Results & Interim Dividend |
- |
|
16 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
01 Oct 2015
|
Others |
Appointment of Dr. S. D. Israni, as an Additional Director and Non Executive Independent Director. |
|
03 Aug 2015
|
Quarterly Results |
- |
|
13 May 2015
|
Audited Results & Final Dividend |
- |
|
10 Feb 2015
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
01 Aug 2014
|
Quarterly Results |
- |
|
19 May 2014
|
Audited Results & Dividend |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
13 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2012
|
Quarterly Results |
(Revised) |
|
14 Aug 2012
|
Quarterly Results |
- |
|
10 Jul 2012
|
Audited Results |
- |
|
15 May 2012
|
Quarterly Results & Interim Dividend |
- |
|
08 Feb 2012
|
Quarterly Results |
- |
|
04 Nov 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Audited Results & Dividend |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
04 Nov 2010
|
Audited, Quarterly Results & Dividend |
(Board meeting postphoned from 01/11/2010) |
|
12 Aug 2010
|
Quarterly Results |
- |
|
07 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
19 Jan 2010
|
To sale of the Company's Stake |
To sale of the Co's 50.997% Stake in its subsidiary viz, Advani Pleasure Cruise Company Pvt. Ltd. to M/s. Delta Corp Ltd. on the terms & conditions agreed to in the Share Purchase Agreement. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
13 Aug 2009
|
Audited Results & Dividend |
To consider & approve the audited accounts for the financial year ended March 31, 2009 and the recommendation of dividend. (Revised) |
|
30 Jul 2009
|
Quarterly Results |
To defer the decision relating to the consideration and approval of the audited accounts for the financial year ended March 31, 2009 & the recommendation of dividend, if any. |
|
25 Apr 2009
|
Quarterly Results & Others |
To review the operations of the Co's subsidiary Advani Pleasure Cruise Co. Pvt. Ltd & consider sale of investment in this subsidiary & to take note of the sanction of the managerial remuneration. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
15 Dec 2008
|
Others |
To consider: Mr. Prakash Mehta, Independent Director on the Board, has been co-opted as a member of the Remuneration Committee. |
|
22 Oct 2008
|
Quarterly Results |
- |
|
18 Jul 2008
|
Audited, Qtr Results & F. Dividend |
To fix the date, time and venue of the 21st Annual General Meeting of the Company. |
|
23 Apr 2008
|
Quarterly Results & Interim Dividend |
Issue of securities to promoters and others to part-finance the refurbishment of the Hotel. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
21 Dec 2007
|
Others |
To discuss and consider the following: 1. The sale of flight kitchen unit of the Company. 2. To approve the draft Resolution of postal ballot and explanatory statement thereto. |
|
26 Oct 2007
|
Quarterly Results |
- |
|
24 Aug 2007
|
Sub Division of Equity shares |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
26 Apr 2007
|
Quarterly Results |
- |
|
22 Mar 2007
|
Interim Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
21 Aug 2006
|
Accounts |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
26 Apr 2006
|
Quarterly Results & Interim Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
25 Oct 2005
|
Quarterly Results |
- |
|
26 Jul 2005
|
Accounts & Quarterly Results |
- |
|
18 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
24 Aug 2004
|
Accounts |
- |