Benares Hotels Ltd. Corporate Filings & Announcements

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

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Benares Hotels Ltd.

10 Oct 2024

11100.00

-0.42%

Board Meeting

BENARES HOTELS LTD. - 509438 - Board Meeting Intimation for Adopting The Unaudited Financial Results For …

BSE India

BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter / half year ended September 30, 2024.

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Benares Hotels Ltd.

10 Oct 2024

11100.00

-0.42%

SAST

BENARES HOTELS LTD. - 509438 - Closure of Trading Window

BSE India

Pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 the designated person have been notified regarding the closure of the Trading Window from September 23, 2024 till October 20, 2024 and that the Trading Window shall open on October 21, 2024 i.e., 48 (forty-eight) hours after the financial results are made public.

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Benares Hotels Ltd.

10 Oct 2024

11100.00

-0.42%

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) Regulation, 2018 for the quarter ended September 30, 2024.

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Benares Hotels Ltd.

16 Sep 2024

11100.00

-0.42%

Corp. Note

BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of Share Certificate(s).

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Benares Hotels Ltd.

09 Sep 2024

11100.00

-0.42%

Corp. Note

BENARES HOTELS LTD. - 509438 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of Share Certificate(s).

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Benares Hotels Ltd.

29 Aug 2024

11100.00

-0.42%

AGM

BENARES HOTELS LTD. - 509438 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The 53rd AGM of the Company was held on Thursday, August 29, 2024 at 3:00 p.m. via two way Video Conference to transact the business as stated in the Notice dated April 19, 2024 convening the AGM. In this regard, please find enclosed the summary of the proceedings at 53rd AGM of the Company, Voting Results of the business transacted at the AGM and report of the Scrutinizer on remote e-voting before/during the AGM.

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Benares Hotels Ltd.

29 Aug 2024

11100.00

-0.42%

AGM

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

BSE India

The 53rd AGM of the Company was held on Thursday, August 29, 2024 at 3:00 p.m. (IST) via two way Video Conference to transact the business as stated in the Notice dated April 19, 2024 convening the AGM. In this regard, please find enclosed the summary of the proceedings at 53rd AGM of the Company, Voting Results of the business transacted at the AGM and report of the Scrutinizer on remote e-voting before/during the AGM.

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Benares Hotels Ltd.

29 Aug 2024

11100.00

-0.42%

AGM

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

BSE India

The 53rd AGM of the Company was held on Thursday, August 29, 2024 at 3:00 p.m. (IST) via two way Video Conference to transact the business as stated in the Notice dated July 12, 2024 convening the AGM. In this regard, please find enclosed the summary of proceedings at the 53rd AGM of the Company, Voting Results of the business transacted at the AGM and report of the Scrutinizer in remote e-voting before/during the AGM.

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Benares Hotels Ltd.

28 Aug 2024

11100.00

-0.42%

Company Update

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

BSE India

In compliance with the provisions to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the second term of office of Mrs. Rukmani Devi (DIN: 00552831) as an Independent Director of the Company has ended on August 27, 2024.

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