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Year archive

Benares Hotels Ltd — 2019 filings

All 57 regulatory filings released by Benares Hotels Ltd (509438) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-05 English
Published copy of the Financial Results for the period ended September 30, 2019
Regulatory Filings
2019-11-07 English
Further to our letter dated November 6, 2019 intimating the Financial Results of the Company for the period ended September 30, 2019, enclosed is the copy of the Press Release on the same ....
Regulatory Filings
2019-11-06 English
Unaudited Financial Results for The period Ended 30.09.2019.
Regulatory Filings
2019-11-06 English
Outcome of Board Meeting held on 06.11.2019.
Regulatory Filings
2019-11-06 English
Published copy of Board Meeting Notice
Regulatory Filings
2019-10-15 English
Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the designated persons have been notified regarding the closure of the Trading Window from September ....
Regulatory Filings
2019-10-14 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2019-10-14 English
Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-11 English
Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019.
Regulatory Filings
2019-10-11 English
Compliance with Reg 47 of the SEBI (LODR) Regulations, 2015, This is to inform you that the Company migrated from the present RTA i.e. The Indian Hotels Company Limited and appointed Link ....
Regulatory Filings
2019-10-10 English
Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.
Regulatory Filings
2019-10-03 English
Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018
Regulatory Filings
2019-09-09 English
Regulation 44(3) of SEBI (LODR) Regulations, 2015: Benares Hotels Ltd informs BSE regarding the details of Voting results of AGM held on August 30, 2019.
Regulatory Filings
2019-08-31 English
Benares Hotel Limited has submitted the details of Voting Results at the 48th Annual General Meeting (AGM) of the Company held on August 30, 2019, under SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-08-31 English
Benares Hotels Ltd. has informed BSE that the 48th Annual General Meeting (AGM) of the Company was held on August 30, 2019.
Regulatory Filings
2019-08-31 English
We hereby inform you that the below-mentioned shareholders of Benares Hotels Limited have reported that they have lost / misplaced the said share certificates of face value of ....
Regulatory Filings
2019-08-09 English
We hereby inform you that the below-mentioned shareholders of Benares Hotels Limited have reported that they have lost / misplaced the said share certificates of face value of ....
Regulatory Filings
2019-08-09 English
We are giving below the details containing Dematerialisation/ Rematerialisation Register as on July 31, 2019 inter alia giving the details of Distinctive Nos. & Certificate Nos. of securities ....
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Newspaper ....
Regulatory Filings
2019-08-01 English
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Newspaper ....
Regulatory Filings
2019-08-01 English
Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report for the Financial Year ....
Regulatory Filings
2019-07-29 English
Published copy of the Financial Results for the quarter/ period ended June 30, 2019
Regulatory Filings
2019-07-19 English
Unaudited Financial Results For The Quarter/ period Ended 30.06.2019
Regulatory Filings
2019-07-18 English
Outcome of Board Meeting held on 18.07.2019
Regulatory Filings
2019-07-18 English
We hereby inform you that the below-mentioned shareholders of Benares Hotels Limited have reported that they have lost / misplaced the said share certificates of face value of Rs. 10/- ....
Regulatory Filings
2019-07-11 English
Published copy of Board Meeting Notice.
Regulatory Filings
2019-07-10 English
We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of ....
Regulatory Filings
2019-07-08 English
The dividend as recommended by the Directors for the year ended 31st March, 2019, if approved at the Annual General Meeting, will be made payable on or after September 11, 2019.
Regulatory Filings
2019-07-08 English
We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of ....
Regulatory Filings
2019-07-08 English
Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the designated persons have been notified regarding the closure of the Trading Window from June 23, ....
Regulatory Filings
2019-07-05 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2019-07-05 English
We the details containing Dematerialisation/ Rematerialisation Register as on June 30, 2019 inter alia giving the details of Distinctive Nos. & Certificate Nos. of securities Dematerialized ....
Regulatory Filings
2019-07-04 English
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 March ....
Regulatory Filings
2019-06-10 English
We are giving below the details containing Dematerialisation/ Rematerialisation Register as on May 31, 2019 inter alia giving the details of Distinctive Nos. & Certificate Nos. of securities ....
Regulatory Filings
2019-06-06 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
We hereby inform you that the below-mentioned shareholders of Benares Hotels Limited have reported that they have lost / misplaced the said share certificates of face value of Rs. 10/- ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
We hereby inform you that the below-mentioned shareholders of Benares Hotels Limited have reported that they have lost / misplaced the said share certificates of face value of Rs.10/- each ....
Regulatory Filings
2019-05-13 English
Declaration on Unmodified Opinion
Regulatory Filings
2019-05-10 English
We arc giving below the details containing Dematerialisarion/ Rematerialisation Register as on April 30, 2019 inter alia giving the details of Distinctive Nos. & Certificate Nos. of securities ....
Regulatory Filings
2019-05-07 English
With reference to the above SEBI Circulars dated 26 November 2018 and BSE Circular dated 11 April 2019 in respect of fund raising by issuance of debt securities by Large Corporates (LC) ....
Regulatory Filings
2019-04-29 English
Published copy of the Financial Results for the Period ended March 31, 2019
Regulatory Filings
2019-04-25 English
The Director has recommended a dividend of 150% or Rs. 15 per share on 13,00,000 equity shares of Rs. 10 each. The Dividend will amount to Rs. 195 lacs.
Regulatory Filings
2019-04-24 English
The Directors have recommended a dividend of 150% or Rs. 15 per share on 13,00,000 Equity Shares of Rs.10/- each (Previous Year Dividend @ 150%). The dividend will amount to Rs. 195 lacs.
Regulatory Filings
2019-04-24 English
Outcome of Board Meeting held on 24.04.2019
Regulatory Filings
2019-04-24 English
Audited Results - Financial Results for period 31.03.2019
Regulatory Filings
2019-04-24 English
We hereby inform you that the below-mentioned shareholders of Benares Hotels Limited have reported that they have lost / misplaced the said share certificates of face value of Rs. 10/- ....
Regulatory Filings
2019-04-18 English
Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-15 English
Published copy of Board Meeting Notice.
Regulatory Filings
2019-04-12 English
Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 for the Year ended 31st March, 2019.
Regulatory Filings
2019-04-12 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve i. approve and take on ....
Regulatory Filings
2019-04-08 English
Closure of Trading Window
Regulatory Filings
2019-04-08 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve i.approve and take on record ....
Regulatory Filings
2019-04-08 English
Regulation 54(5) of SEBI Depositories & Participants) Regulations, 1996
Regulatory Filings
2019-04-05 English
We are giving below the details containing Dematerialisation/ Rcmaterialisation Register as on February 28, 2019 inter alia giving the details of Distinctive Nos. & Certificate Nos. of ....
Regulatory Filings
2019-03-05 English
Benares Hotels Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English