Benares Hotels Ltd. Corporate Filings & Announcements

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

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Benares Hotels Ltd.

09 Apr 2025

11001.10

1.01%

Company Update

Benares Hotels Ltd - 509438 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025.

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Benares Hotels Ltd.

01 Apr 2025

11001.10

1.01%

Board Meeting

Benares Hotels Ltd - 509438 - Board Meeting Intimation for Board Meeting Intimation To Consider And …

BSE India

Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve BENARES HOTELS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve (i) the audited financial results of the Company for the period ended March 31, 2025 and (ii) to recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025 for the approval of the shareholders at the ensuing Annual General Meeting.

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Benares Hotels Ltd.

01 Apr 2025

11001.10

1.01%

SAST

Benares Hotels Ltd - 509438 - Closure of Trading Window

BSE India

Pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation, 2015 the designated persons have been notified regarding the closure of Trading Window from March 25, 2025 till April 30, 2025 and that the Trading Window shall open on May 1, 2025 i.e., 48 (forty-eight) hours after the financial results are made public.

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Benares Hotels Ltd.

19 Mar 2025

11001.10

1.01%

Company Update

Benares Hotels Ltd - 509438 - Intimation Of Payment Of Fine(S) Levied By BSE

BSE India

Intimation of payment of fines levied by BSE.

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Benares Hotels Ltd.

18 Mar 2025

11001.10

1.01%

Company Update

Benares Hotels Ltd - 509438 - Intimation Of Fine(S) Levied By BSE

BSE India

Intimation of fine(s) levied by BSE.

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Benares Hotels Ltd.

06 Mar 2025

11001.10

1.01%

Company Update

BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Anita Belani (DIN: 01532511) as an Independent Director w.e.f. January 14, 2025 for a term of 5 years has been approved by the shareholders.

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Benares Hotels Ltd.

06 Mar 2025

11001.10

1.01%

AGM

BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find enclosed Postal Ballot outcome dated March 6, 2025 i.e. Voting result and Scrutinizer report dated March 6, 2025.

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Benares Hotels Ltd.

31 Jan 2025

11001.10

1.01%

Company Update

BENARES HOTELS LTD. - 509438 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Continuation to our letter dated January 30, 2025, with regards to the Postal Ballot Notice, find enclosed copies of the newspaper advertisement published in Financial Express (English) and Hindustan (Hindi) on January 31, 2025, confirming dispatch of Postal Ballot Notice/e-voting electronically, seeking approval of the Members for appointment of Ms. Anita Belani (DIN: 01532511) as an Independent Director of the Company.

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Benares Hotels Ltd.

30 Jan 2025

11001.10

1.01%

AGM

BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Enclosed is the Notice of Postal Ballot seeking approval of Members (by remote e-voting only) for appointment of Ms. Anita Belani (DIN: 01532511) as an Independent Director of the Company.

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