Benares Hotels Ltd. Corporate Filings & Announcements

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

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Benares Hotels Ltd.

28 Aug 2024

11169.95

1.28%

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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Benares Hotels Ltd.

06 Aug 2024

11169.95

1.28%

Company Update

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

BSE India

Notice of the 53rd AGM, Remote E-Voting and Book Closure published in Financial Express (English) and Hindustan (Hindi) on August 6, 2024.

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Benares Hotels Ltd.

05 Aug 2024

11169.95

1.28%

AGM

BENARES HOTELS LTD. - 509438 - Notice Of The 53Rd 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 53rd AGM of the Company to be held on Thursday 29, 2024, at 3:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. The said Notice forms part of Annual Report for FY 2023-24.

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Benares Hotels Ltd.

05 Aug 2024

11169.95

1.28%

Corp. Note

BENARES HOTELS LTD. - 509438 - Reg. 34 (1) Annual Report.

BSE India

The 53rd (Fifty Third) Annual General Meeting (AGM) of Benares Hotels Limited (the Company) will be held on Thursday, August 29, 2024, 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 2023-24, 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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