Benares Hotels Ltd. Corporate Filings & Announcements

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

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Benares Hotels Ltd.

14 Jan 2025

9389.95

0.52%

Board Meeting

BENARES HOTELS LTD. - 509438 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Further to our letter dated January 8, 2025, the Board of Directors at its meeting held earlier today, transacted, inter- alia, the following business: 1) Considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter/ period ended December 31, 2024. 2) Approved the appointment of Ms. Anita Belani (DIN: 01532511) for her first term as Independent Director of the Company with effect from January 14, 2025, subject to the approval of the shareholders. The meeting of Board of Directors commenced at 04:30 p.m. and concluded at 05:45 p.m.

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Benares Hotels Ltd.

14 Jan 2025

9389.95

0.52%

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 December 31, 2024.

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Benares Hotels Ltd.

08 Jan 2025

9389.95

0.52%

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 persons have been notified regarding the closure of the Trading Window from December 24, 2024 till January 16, 2025 and that the Trading Window shall open on January 17, 2025 i.e., 48 ( forty-eight) hours after the financial results are made public.

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Benares Hotels Ltd.

08 Jan 2025

9389.95

0.52%

Board Meeting

BENARES HOTELS LTD. - 509438 - Board Meeting Intimation for Board Meeting Intimation For Adoption Of …

BSE India

BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 ,inter alia, to consider and approve the unaudited Financial Results of the company for the quarter/period ended December 31, 2024.

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