Benares Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Benares Hotels Ltd. on BSE

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Benares Hotels Ltd.

24 Sep 2025

9374.35

-0.97%

Company Update

Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement regarding intimation of 100 days campaign named ''Saksham Niveshak'' by Investor Education and Protection Fund Authority, Ministry of Corporate Affairs.

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Benares Hotels Ltd.

05 Sep 2025

9374.35

-0.97%

Company Update

Benares Hotels Ltd - 509438 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

We would like to inform the exchange that the Company has detected a malware incident, affecting select IT systems and immediate action has been taken to contain the impact and secure the systems. The relevant authorities have been duly notified. The company Continues to monitor the situation closely while operating business as usual.

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Benares Hotels Ltd.

22 Aug 2025

9374.35

-0.97%

Company Update

Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement - Special window for re-lodgement of transfer requests of physical shares.

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Benares Hotels Ltd.

12 Aug 2025

9374.35

-0.97%

AGM

Benares Hotels Ltd - 509438 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please Find enclosed the Voting Results and Scrutinizer''s Report of the 54th Annual General Meeting (AGM) of the company held on August 12, 2025.

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Benares Hotels Ltd.

12 Aug 2025

9374.35

-0.97%

AGM

Benares Hotels Ltd - 509438 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of 54th AGM, Voting Results and Scrutinizers Report.

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Benares Hotels Ltd.

12 Aug 2025

9374.35

-0.97%

AGM

Benares Hotels Ltd - 509438 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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Benares Hotels Ltd.

18 Jul 2025

9374.35

-0.97%

Company Update

Benares Hotels Ltd - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice of the 54th AGM, remote e-voting as published in Financial Express (English) and Hindustan (Hindi) newspapers on July 18, 2025.

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Benares Hotels Ltd.

17 Jul 2025

9374.35

-0.97%

Company Update

Benares Hotels Ltd - 509438 - Letters To The Shareholders Whose E-Mail Addresses Are Not Registered …

BSE India

Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the Company has sent a letter providing a web-link of the Annual Report 2024-25, to those Members who have not registered their e0mail addresses with the Company/Depositories. A copy of the letter is enclosed for your records.

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Benares Hotels Ltd.

17 Jul 2025

9374.35

-0.97%

Corp. Note

Benares Hotels Ltd - 509438 - Reg. 34 (1) Annual Report.

BSE India

The 54th (Fifty Fourth) Annual General Meeting (AGM) of Benares Hotels Limited (the Company) will be held on Tuesday, August 12, 2025, 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 2024-25, which is being sent through electronic mode only to the members who have registered their e-mail addresses with the Company /Registrar & Transfer Agent/ Depositories.

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Benares Hotels Ltd.

17 Jul 2025

9374.35

-0.97%

AGM

Benares Hotels Ltd - 509438 - Notice Of The 54Th Annual General Meeting (AGM) Of The …

BSE India

Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI Listing Regulations, please find enclosed the Notice convening the 54th AGM of the Company to be held on Tuesday, August 12, 2025 a 3:00 p.m. (IST) through Video Conferencing / Other Audio Video Means. The Said Notice forms part of the Annual Report for FY 2024-25.

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Is Benares Hotels Ltd. worth buying?

26 Votes:

Buy 65.38%

Sell 11.54%

Hold 23.08%