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Year archive

Benares Hotels Ltd — 2020 filings

All 59 regulatory filings released by Benares Hotels Ltd (509438) in 2020, sourced directly from the official regulator.

59 Filings
2020 Period
2020 filings (59)
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
2020-11-21 English
Published copy of the Financial Results for the quarter/period ended September 30, 2020
Regulatory Filings
2020-10-24 English
Further to our letter dated October 23, 2020 intimating the Financial Results of the Company for the period ended September 30, 2020, enclosed is the copy of the Press Release on the same ....
Regulatory Filings
2020-10-23 English
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has today approved ....
Regulatory Filings
2020-10-23 English
Unaudited Financial Results For The Period Ended 30.09.2020
Regulatory Filings
2020-10-23 English
A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered, took on record/approved the following: 1. Un-audited (Reviewed) ....
Regulatory Filings
2020-10-23 English
Published copy of Board Meeting Notice
Regulatory Filings
2020-10-19 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Link Intime India Private Limited, Registrar and ....
Regulatory Filings
2020-10-16 English
Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-10-15 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 24th September ....
Regulatory Filings
2020-10-14 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-10-14 English
Compliance Certificate Under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2020.
Regulatory Filings
2020-10-13 English
Voting Results and Scrutinizer''s Report of the 49th Annual General Meeting (''AGM'') of the Company held on September 29, 2020
Regulatory Filings
2020-09-30 English
Voting Results and Scrutinizer''s Report of the 49th Annual General Meeting (''AGM'') of the Company held on September 29, 2020
Regulatory Filings
2020-09-30 English
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Summary of the proceedings of the 49th Annual General Meeting (''AGM'') ....
Regulatory Filings
2020-09-30 English
Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')
Regulatory Filings
2020-09-03 English
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI LODR Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule ....
Regulatory Filings
2020-09-03 English
Forty Ninth Annual General Meeting of the Members of BENARES HOTELS LIMITED will be held on Tuesday,29th September,2020 at 3.00 p.m. through Video Conferencing('VC')/ Other Audio Visual ....
Regulatory Filings
2020-09-01 English
Pursuant to Regulation 30 read with Para A, Part A of Schedule III, of SEBI Listing Regulations, attached herewith is the Notice of the 49th AGM of the Company to be held on Tuesday, September ....
Regulatory Filings
2020-09-01 English
Annual Report under Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')
Regulatory Filings
2020-09-01 English
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vijay Partap Shrikent has resigned ....
Regulatory Filings
2020-08-25 English
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April ....
Regulatory Filings
2020-08-24 English
The dividend as recommended by the Directors for the year ended 31st March, 2020, if approved at the Annual General Meeting, will be made payable on or after October 9, 2020.
Regulatory Filings
2020-08-05 English
The dividend as recommended by the Directors for the year ended 31st March, 2020, if approved at the Annual General Meeting, will be made payable on or after October 9, 2020.
Regulatory Filings
2020-08-05 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2020-08-05 English
Published copy of the Financial Results for the quarter/period ended June 30, 2020
Regulatory Filings
2020-07-30 English
Further to our letter dated July 29, 2020 intimating the Financial Results of the Company for the quarter ended June 30, 2020, enclosed is the copy of the Press Release on the same for your records. .
Regulatory Filings
2020-07-29 English
Unaudited Financial Results For The Period Ended 30.06.2020
Regulatory Filings
2020-07-29 English
A meeting of the Board of Directors of the Company was held today, at which the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along with the ....
Regulatory Filings
2020-07-29 English
Published copy of Board Meeting Notice
Regulatory Filings
2020-07-20 English
Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this ....
Regulatory Filings
2020-07-17 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 24, ....
Regulatory Filings
2020-07-17 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-07-17 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Link Intime India Private Limited, Registrar and ....
Regulatory Filings
2020-07-10 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8,2019, we are ....
Regulatory Filings
2020-06-24 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
2020-06-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-08 English
Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, brief details relating to the material impact of the CoVID-19 ....
Regulatory Filings
2020-06-04 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Link Intime India Private Limited, Registrar and ....
Regulatory Filings
2020-05-29 English
This is with reference to the Audited Financial Results of Benares Hotels Limited for the fourth quarter (Q4) and financial year ended on March 31, 2019, which have been approved by the ....
Regulatory Filings
2020-05-28 English
The Board of Directors have recommended a dividend of 75 % or Rs. 7.5/- per share on 13,00,000 Equity Shares of Rs.10/- each (Previous Year Dividend @ 150 %) subject to approval of the ....
Regulatory Filings
2020-05-28 English
The Board of Directors have recommended a dividend of 75 % or Rs. 7.5/- per share on 13,00,000 Equity Shares of Rs.10/- each (Previous Year Dividend @ 150 %) subject to approval of the ....
Regulatory Filings
2020-05-28 English
Further to our letter dated May 28, 2020 intimating the Financial Results of the Company for the period ended March 31, 2020, enclosed is the copy of the Press Release on the same for ....
Regulatory Filings
2020-05-28 English
Audited Financial Results For Period 31.03.2020
Regulatory Filings
2020-05-28 English
Outcome of Board Meeting held on 28.05.2020
Regulatory Filings
2020-05-28 English
Compliance Certificate Under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2020.
Regulatory Filings
2020-05-19 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 March ....
Regulatory Filings
2020-05-19 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 ,inter alia, to consider and approve i. approve and take on record ....
Regulatory Filings
2020-05-19 English
Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-05-17 English
Published copy of the Financial Results for the period ended December 31, 2019
Regulatory Filings
2020-01-29 English
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has today ....
Regulatory Filings
2020-01-28 English
Further to our letter dated January 28, 2020 intimating the Financial Results of the Company for the period ended December 31, 2019, enclosed is the copy of the Press Release on the same ....
Regulatory Filings
2020-01-28 English
Unaudited Financial Results for The period Ended 31.12.2019
Regulatory Filings
2020-01-28 English
A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered, took on record/approved the following: 1. Un-audited (Reviewed) ....
Regulatory Filings
2020-01-28 English
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sopan Kedia has resigned as the ....
Regulatory Filings
2020-01-20 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Link Intime India Private Limited, Registrar and ....
Regulatory Filings
2020-01-08 English
Published copy of BM Notice
Regulatory Filings
2020-01-08 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 December ....
Regulatory Filings
2020-01-07 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2020-01-07 English