Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended September 30, 2020. The said disclosure has also been published on the website of the Company at www.benareshotelslimited.com You are requested to kindly take the same on record.
Further to our letter dated October 23, 2020 intimating the Financial Results of the Company for the period ended September 30, 2020, enclosed is the copy of the Press Release on the same for your records.
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has today approved the appointment of Mr. Vivek Sharma as the Chief Executive Officer (CEO) of the Company w.e.f. date of the Board Meeting i.e. October 23, 2020
A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered, took on record/approved the following: 1. Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended September 30, 2020. 2. Appointment of Mr. Vivek Sharma as the Chief Executive Officer of the Company w.e.f. 23.10.2020. 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.
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020