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Year archive

Benares Hotels Ltd — 2021 filings

All 60 regulatory filings released by Benares Hotels Ltd (509438) in 2021, sourced directly from the official regulator.

60 Filings
2021 Period
2021 filings (60)
Filing Released Lang
Intimation of Loss of Share Certificate(s)
Regulatory Filings
2021-12-23 English
Intimation of Loss of Share Certificate(s)
Regulatory Filings
2021-12-10 English
Intimation of Loss of Share Certificate(s)
Regulatory Filings
2021-12-08 English
Intimation of Loss of Share Certificate(s)
Regulatory Filings
2021-12-07 English
Please find attached herewith Scrutinizer''''s Report and Voting Results of Postal Ballot notice dated October 14, 2021
Regulatory Filings
2021-11-26 English
Please find attached herewith Scrutinizer''s Report and Voting Results of Postal Ballot notice dated October 14, 2021
Regulatory Filings
2021-11-26 English
We would like to inform that the e-mail id of the company for redressal of investor grievance and investor communication has been changed from [email protected] to [email protected]
Regulatory Filings
2021-11-15 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice of Postal ....
Regulatory Filings
2021-10-29 English
Please find attached the Postal Ballot Notice dated October 14, 2021, seeking approval of the members (by remote e-voting) for re-appointment of Mr. Moiz Miyajiwala (DIN: 00026258) as an ....
Regulatory Filings
2021-10-25 English
Published copy of the Financial Results for the quarter/period ended September 30, 2021
Regulatory Filings
2021-10-19 English
Further to our letter dated October 14, 2021 intimating the Financial Results of the Company for the quarter/half year ended September 30, 2021, enclosed is the copy of the Press Release ....
Regulatory Filings
2021-10-14 English
Unaudited Financial Results for quarter/half year ended 30.09.2021
Regulatory Filings
2021-10-14 English
Outcome of BM held on 14.10.2021
Regulatory Filings
2021-10-14 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
2021-10-08 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 September ....
Regulatory Filings
2021-10-06 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-10-06 English
AGM - Voting Results and Scrutinizer''s Report of the 50th Annual General Meeting (''''AGM'''') of the Company held on September 3, 2021
Regulatory Filings
2021-09-03 English
Voting Results and Scrutinizer''s Report of the 50th Annual General Meeting (''''AGM'''') of the Company held on September 3, 2021
Regulatory Filings
2021-09-03 English
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''') - Summary of the proceedings of the 50th Annual General Meeting (''''AGM'''') ..
Regulatory Filings
2021-09-03 English
Pursuant to Regulation 30 read with Schedule III Para A, Regulation 47 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read ....
Regulatory Filings
2021-08-12 English
Pursuant to Regulation 30 read with Schedule III Para A, Regulation 47 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read ....
Regulatory Filings
2021-08-12 English
50th Annual General Meeting of the Members of BENARES HOTELS LIMITED will be held on Friday, September 3, 2021 at 3.00 p.m. through Video Conferencing(''VC'')/ Other Audio Visual Means ....
Regulatory Filings
2021-08-10 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 50th AGM of the Company to be held on Friday, September ....
Regulatory Filings
2021-08-10 English
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find attached herewith the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports ....
Regulatory Filings
2021-08-10 English
Published copy of the Financial Results for the quarter/period ended June 30, 2021
Regulatory Filings
2021-08-02 English
Further to our letter dated July 30, 2021 intimating the Financial Results of the Company for the quarter ended June 30, 2021, enclosed is the copy of the Press Release on the same for your records.
Regulatory Filings
2021-07-30 English
Unaudited Financial Results for the quarter ended 30.06.2021
Regulatory Filings
2021-07-30 English
Outcome of Board Meeting held on 30.07.2021
Regulatory Filings
2021-07-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) please find enclosed copies of the Newspaper notice, published ....
Regulatory Filings
2021-07-28 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
2021-07-28 English
Published copy of Board Meeting Notice
Regulatory Filings
2021-07-16 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
2021-07-13 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-07-13 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
2021-07-13 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
2021-05-18 English
Published copy of the Audited Financial Results for the quarter/year ended March 31, 2021
Regulatory Filings
2021-04-28 English
Further to our letter dated April 26, 2021 intimating the Financial Results of the Company for the period ended March 31, 2021, enclosed is the copy of the Press Release on the same ....
Regulatory Filings
2021-04-27 English
Declaration On Unmodified Opinion on the Audited Financial Statements for financial year ended March 31, 2021
Regulatory Filings
2021-04-26 English
Audited Financial Results For Period 31.03.2021
Regulatory Filings
2021-04-26 English
Outcome of Board Meeting held on 26.04.2021
Regulatory Filings
2021-04-26 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
2021-04-23 English
Published copy of Board Meeting Notice
Regulatory Filings
2021-04-20 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 25th March, ....
Regulatory Filings
2021-04-15 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve i. approve and take on record ....
Regulatory Filings
2021-04-15 English
Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-11 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
2021-04-05 English
Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021.
Regulatory Filings
2021-04-05 English
Intimation of Loss of Share Certificate(s)
Regulatory Filings
2021-04-02 English
Published copy of the Financial Results for the quarter/period ended December 31, 2020
Regulatory Filings
2021-01-27 English
Further to our letter dated January 25, 2021 intimating the Financial Results of the Company for the quarter ended December 31, 2020, enclosed is the copy of the revised press release on ....
Regulatory Filings
2021-01-25 English
Further to our letter dated January 25, 2021 intimating the Financial Results of the Company for the quarter ended December 31, 2020, enclosed is the copy of the Press Release on the same ....
Regulatory Filings
2021-01-25 English
Unaudited Financial Results For The Period Ended 31.12.2020
Regulatory Filings
2021-01-25 English
A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along ....
Regulatory Filings
2021-01-25 English
Published copy of Board Meeting Notice
Regulatory Filings
2021-01-13 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 25th December, ....
Regulatory Filings
2021-01-11 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-01-11 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
2021-01-06 English
Intimation of Loss of Share Certificate(s)
Regulatory Filings
2021-01-02 English
Intimation of Loss of Share Certificate(s)
Regulatory Filings
2021-01-02 English