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Year archive

Advani Hotels & Resorts (India) Ltd. — 2019 filings

All 91 regulatory filings released by Advani Hotels & Resorts (India) Ltd. (ADVANIHOTR) in 2019, sourced directly from the official regulator.

91 Filings
2019 Period
2019 filings (91)
Filing Released Lang
Intimation for closure of trading window from 1st January,2020.
Regulatory Filings
2019-12-30 English
Trading Window
Regulatory Filings
2019-12-30 English
Appointment
Regulatory Filings
2019-12-17 English
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the company has appointed Mr. Sachin Jain as Chief Financial Officer (CFO) and Key Managerial Personnel ....
Regulatory Filings
2019-12-17 English
Related Party Transactions
Regulatory Filings
2019-11-18 English
Related Party Disclosures pursuant to Regulation 23(9) of SEBI (LODR) 2015
Regulatory Filings
2019-11-18 English
Results - Un-Audited Financial Results for quarter and half year ended 30th september, 2019
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-06 English
ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 202nd Board ....
Regulatory Filings
2019-11-06 English
Intimation for loss of share certificate
Regulatory Filings
2019-10-19 English
Intimation for loss of share certificate
Regulatory Filings
2019-10-18 English
Certificate under Regulation 40(10) for the half year ended 30th September, 2019
Regulatory Filings
2019-10-15 English
Updates
Regulatory Filings
2019-10-11 English
Compliance certificate under regulation 74 (5) for the quarter ended 30.09.19.
Regulatory Filings
2019-10-11 English
Compliance certificate under regulation 7(3) of SEBI (LODR)
Regulatory Filings
2019-10-11 English
Trading Window
Regulatory Filings
2019-09-30 English
Intimation for Trading Window Closure for the half year ended September 30,2019
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-18 English
Scrutinizer''s Report and report under regulation 44(3)
Regulatory Filings
2019-09-18 English
Advani Hotels & Resorts (India) Ltd has informed BSE that the Company has fixed September 27, 2019 as the Record Date for the purpose of Payment of First Interim Dividend.The interim ....
Regulatory Filings
2019-09-18 English
Outcome of 32nd Annual General Meeting
Regulatory Filings
2019-09-17 English
Shareholders meeting
AGM Information
2019-09-17 English
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2019, inter alia, has approved the following:1. ....
Regulatory Filings
2019-09-17 English
Record Date
Regulatory Filings
2019-09-17 English
Sub.: Outcome of the Board Meeting of the Company held on September 17, 2019 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on ....
Regulatory Filings
2019-09-17 English
Dividend
Notice of Dividend Amount
2019-09-17 English
Board Meeting — Dividend
Regulatory Filings
2019-09-10 English
ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve To consider ....
Regulatory Filings
2019-09-10 English
Intimation for loss of share certificate
Regulatory Filings
2019-08-23 English
This is to inform you that 32nd Annual General Meeting of the members of the Advani Hotels shall be held on Tuesday, 17th September, 2019 at 3.30 PM at 'Rangaswar', 4th Floor, Chavan Centre, ....
Regulatory Filings
2019-08-21 English
Shareholders meeting
Regulatory Filings
2019-08-20 English
Notice of 32nd Annual General Meeting to be held on September 17,2019.
Regulatory Filings
2019-08-20 English
Book Closure from September 7,2019 to September 17,2019 for 32nd Annual General Meeting of the Company.
Regulatory Filings
2019-08-20 English
Advani Hotels & Resorts (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 17, 2019 ....
Regulatory Filings
2019-08-16 English
AGM/Book Closure
Regulatory Filings
2019-08-13 English
Advani Hotels & Resorts (India) Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.
Regulatory Filings
2019-08-13 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
Outcome of Board meeting
Regulatory Filings
2019-08-13 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-06 English
ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice of ....
Regulatory Filings
2019-08-06 English
intimation regarding loss of share certificate
Regulatory Filings
2019-07-23 English
Compliance certificate from RTA attached
Regulatory Filings
2019-07-12 English
Updates
Regulatory Filings
2019-07-12 English
Trading Window Closure Notice
Regulatory Filings
2019-06-28 English
Trading Window
Regulatory Filings
2019-06-28 English
Resignation
Regulatory Filings
2019-05-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Shankar Kulkarni, Chief Financial Officer designated ....
Regulatory Filings
2019-05-24 English
Related Party Transactions for the year ended March 31,2019.
Regulatory Filings
2019-05-24 English
Related Party Transactions
Audit Report / Information FY 2019
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-13 English
Advani Hotels & Resorts (India) Ltd has informed BSE that the Company has fixed May 22, 2019 as the Record Date for the purpose of Payment of Second Interim Dividend.
Regulatory Filings
2019-05-11 English
Record Date
Regulatory Filings
2019-05-10 English
Please note that pursuant to applicable provisions of the Companies Act, 2013 read with the applicable rules and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements), ....
Regulatory Filings
2019-05-10 English
Updates
Regulatory Filings
2019-05-10 English
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, have approved Second Interim Dividend @ ....
Regulatory Filings
2019-05-10 English
Dividend
Annual Report FY 2019
2019-05-10 English
The Board of Directors of the Company at its meeting held today i.e. on May 10, 2019 has, inter-alia, approved the following: 1. Audited Financial Results of the Company for the year ....
Regulatory Filings
2019-05-10 English
Financial Result Updates
Regulatory Filings
2019-05-10 English
ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve To inter-alia ....
Regulatory Filings
2019-05-03 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-03 English
Updates
Regulatory Filings
2019-04-24 English
With reference to above SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC), we submit that our company Advani Hotels ....
Regulatory Filings
2019-04-24 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Compliance Certificate under regulation 40(10)
Regulatory Filings
2019-04-13 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
Updates
Regulatory Filings
2019-04-09 English
Certificate under Reg 74(5) of SEBI (DP) Regulations
Regulatory Filings
2019-04-09 English
Compliance certificate for the half year ended March 31,2019
Regulatory Filings
2019-04-08 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-06 English
Trading Window
Regulatory Filings
2019-04-03 English
Closure of Trading Window
Regulatory Filings
2019-04-03 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
Loss of Share Certificate
Regulatory Filings
2019-04-01 English
Pursuant to the provisions of Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Board of the ....
Regulatory Filings
2019-04-01 English
Issue of Duplicate share certificate
Regulatory Filings
2019-03-27 English
Shareholders meeting
Regulatory Filings
2019-03-25 English
Details of the Voting results of the Postal Ballot process and Remote E-Voting - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-03-25 English
Date of payment of dividend
Regulatory Filings
2019-03-07 English
The Interim Dividend approved by the Board of Directors of the company at their meeting held on 14th February, 2019 for the current financial year 2018-19 will be paid to the equity shareholders ....
Regulatory Filings
2019-03-07 English
Updates
Regulatory Filings
2019-02-21 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the newspaper advertisement published today in the Business Standard (in English) and Mumbai Lakshyadeep ....
Regulatory Filings
2019-02-21 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-02-20 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a copy of the Postal Ballot ....
Regulatory Filings
2019-02-20 English
Record Date
Regulatory Filings
2019-02-14 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2019
2019-02-14 English
Dividend
Regulatory Filings
2019-02-14 English
Financial Result Updates
Regulatory Filings
2019-02-14 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-02-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-07 English
Updates
Regulatory Filings
2019-01-14 English