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Year archive

Benares Hotels Ltd — 2023 filings

All 91 regulatory filings released by Benares Hotels Ltd (509438) in 2023, sourced directly from the official regulator.

91 Filings
2023 Period
2023 filings (91)
Filing Released Lang
Intimation of loss of share certificate(s)
Regulatory Filings
2023-12-28 English
Intimation of loss of share certificate(s).
Regulatory Filings
2023-12-19 English
Intimation of loss of share certificate(s)
Regulatory Filings
2023-12-19 English
Intimation of issue of duplicate share certificate(s)
Regulatory Filings
2023-12-13 English
Intimation of loss of share certificate(s)
Regulatory Filings
2023-12-13 English
Intimation of loss of share certificate(s)
Regulatory Filings
2023-12-06 English
Intimation of loss of share certificate(s)
Regulatory Filings
2023-11-29 English
Intimation of loss of share certificate(s)
Regulatory Filings
2023-11-07 English
Copy of the results for the quarter ended September 30, 2023 published in Financial Express and Hindustan
Regulatory Filings
2023-10-18 English
RPT Disclosure under Regulation 23(9) of SEBI LODR Regulations, 2015 for the half-year ended September 30, 2023.
Regulatory Filings
2023-10-17 English
Press Release on the results for the quarter/period ended 30.09.2023
Regulatory Filings
2023-10-17 English
Results of the period ended 30.09.2023
Regulatory Filings
2023-10-17 English
We refer to our letter dated October 10, 2023. 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 ....
Regulatory Filings
2023-10-17 English
Intimation of loss of share certificate(s)
Regulatory Filings
2023-10-13 English
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-12 English
Intimation of closure of Trading Window.
Regulatory Filings
2023-10-10 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2023-10-10 English
Intimation of loss of share certificate(s)
Regulatory Filings
2023-10-10 English
Intimation of loss of share certificate(s)
Regulatory Filings
2023-09-05 English
The 52nd AGM of the Company was held on Thursday, August 24, 2023 at 3:00 p.m. (IST) via two way Video Conferenced to transact the business as stated in the Notice dated June 15, 2023 convening ....
Regulatory Filings
2023-08-24 English
The 52nd AGM of the Company was held on Thursday, August 24, 2023 at 3:00 p.m. (IST) via two way Video Conference to transact the business as stated in the Notice dated June 15, 2023 convening ....
Regulatory Filings
2023-08-24 English
In Compliance with the disclosure requirements under Regulation 30 of the SEBI LODR Regulations, 2015, as amended, please find enclosed the material information/events, in accordance with ....
Regulatory Filings
2023-08-14 English
Intimation of loss of share certificate s)
Regulatory Filings
2023-08-10 English
Intimation of issue of Duplicate Share Certificate(s)
Regulatory Filings
2023-08-09 English
Intimation of loss of Share Certificate (s)
Regulatory Filings
2023-08-09 English
Notice of 52nd AGM, remote e-Voting and book closure published in Financial Express (English) and Hindustan (Hindi) on August 2, 2023
Regulatory Filings
2023-08-02 English
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI Listing Regulations, please find enclosed the Notice convening the 52nd AGM of Benares Hotels Limited to be held ....
Regulatory Filings
2023-08-01 English
The 52nd (Fifty Second) Annual General Meeting (AGM) of Benares Hotels Limited (the Company) will be held on Thursday, August 24, 2023 at 3.00 p.m. (IST) through Video Conferencing/ Other ....
Regulatory Filings
2023-08-01 English
Intimation of loss of share Certificate
Regulatory Filings
2023-07-28 English
Copy of results for the quarter ended June 30, 2023 published in Financial Express and Hindustan.
Regulatory Filings
2023-07-24 English
Intimation of loss of share certificate under Reg. 39(3) of SBEI LODR, Regulations, 2015.
Regulatory Filings
2023-07-21 English
Press release in the results for the quarter ended June 30, 2023
Regulatory Filings
2023-07-21 English
Financial results for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-21 English
We refer to our letter dated July 12, 2023. 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 ....
Regulatory Filings
2023-07-21 English
copy of communication sent to the shareholder via e-mail regarding intimation of Tax Deduction on Dividend.
Regulatory Filings
2023-07-12 English
Intimation of closure of Trading Window.
Regulatory Filings
2023-07-12 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2023-07-12 English
Newspaper Notice of AGM, e-voting, Book Closure and Dividend published in Financial Express (English) and Hindustan (Hindi) on July 7, 2023.
Regulatory Filings
2023-07-07 English
Intimation of cut-off date for payment of Dividend.
Regulatory Filings
2023-07-07 English
Intimation of 52nd AGM to be held on Thursday, August 24, 2023.
Regulatory Filings
2023-07-07 English
Intimation of 52nd AGM, Book Closure and Record Date/Cut-off Date
Regulatory Filings
2023-07-07 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-07 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-06-27 English
Intimation of issuance of Duplicate Share Certificates under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-06-22 English
Newspaper Advertisement published in newspapers for Transfer of Shares to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2023-06-16 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circular(s) issued by SEBI/Stock Exchanges from time to time, ....
Regulatory Filings
2023-05-17 English
Intimation of issue of Duplicate Share Certificates under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-05-16 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Enclosed is the outcome of Board Meeting held on 19.04.2023 and the Audited Financial Results of the Company along with the Auditors'''' Report thereon in terms of the SEBI (Listing Obligations ....
Regulatory Filings
2023-04-21 English
The Board of Directors have recommended a dividend of 200 % or Rs. 20/- per share on 13,00,000 Equity Shares of Rs.10/- each, subject to approval of the Shareholders at the forthcoming ....
Regulatory Filings
2023-04-21 English
Financial Results For The period Ended March 31, 2023.
Regulatory Filings
2023-04-21 English
Enclosed is the outcome of Board Meeting held on 19.04.2023 and the Audited Financial Results of the Company along with the Auditors'' Report thereon in terms of the SEBI (Listing Obligations ....
Regulatory Filings
2023-04-21 English
Financial Results for the quarter/period ended March 31, 2023 as published in ''''The Financial Express'''' Delhi and Mumbai edition and ''''Hindustan'''' a local Varanasi daily on April 20, 2023.
Regulatory Filings
2023-04-20 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2023.
Regulatory Filings
2023-04-19 English
Intimation of Appointment of Chief Executive Officer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting ....
Regulatory Filings
2023-04-19 English
The Board of Directors have recommended a dividend of 200 % or Rs. 20/- per share on 13,00,000 Equity Shares of Rs.10/- each, subject to approval of the Shareholders at the forthcoming ....
Regulatory Filings
2023-04-19 English
Declaration On Unmodified Opinion on the Audited Financial Statements for financial year ended March 31, 2023
Regulatory Filings
2023-04-19 English
Further to our letter dated April 19, 2023 intimating the Financial Results of the Company for the year ended March 31, 2023, enclosed is the copy of the Press Release on the same for your ....
Regulatory Filings
2023-04-19 English
Financial Results For The period Ended March 31, 2023.
Regulatory Filings
2023-04-19 English
Enclosed is the outcome of Board Meeting held today and the Audited Financial Results of the Company along with the Auditors' Report thereon in terms of the SEBI (Listing Obligations and ....
Regulatory Filings
2023-04-19 English
Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we attach herewith the certificate for the year ended March 31, 2023.
Regulatory Filings
2023-04-14 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-04-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
Regulatory Filings
2023-04-13 English
Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we attach herewith the certificate for the year ended March 31, 2023.
Regulatory Filings
2023-04-13 English
Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023
Regulatory Filings
2023-04-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vivek Sharma has resigned from the post of Chief ....
Regulatory Filings
2023-04-12 English
Intimation of issue of Duplicate Share Certificates under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-04-12 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
2023-04-10 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve (i) the audited financial results ....
Regulatory Filings
2023-04-10 English
This has reference to our letter dated February 20, 2023, enclosing the Postal Ballot Notice dated February 8, 2023 for seeking approval of the Members of the Company by way of Ordinary ....
Regulatory Filings
2023-03-24 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-03-24 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-03-20 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-03-17 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-03-14 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-03-01 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-02-22 English
In continuation to our letter dates February 20, 2023 with regards to Postal Ballot Notice and pursuant to Regulation 47 of the SEBI Listing Regulations, 2015, find enclosed copies of the ....
Regulatory Filings
2023-02-21 English
Please find attached the Notice of Postal Ballot dated February 8, 2023, seeking approval of the members (by remote e-voting only) for appointment of Mr. Beejal Desai (DIN: 03611725) as ....
Regulatory Filings
2023-02-20 English
Appointment of Mr. Beejal Desai (DIN: 03611725) as an Additional Director (Non-Executive) on the Board of the Company.
Regulatory Filings
2023-02-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Puneet Chhatwal (DIN: 07624616), has resigned from ....
Regulatory Filings
2023-02-03 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-02-01 English
Financial Results for the quarter/period ended December 31, 2022 as published in ''''The Financial Express'''' Delhi and Mumbai edition and ''''Hindustan'''' a local Varanasi daily on January ....
Regulatory Filings
2023-01-27 English
Further to our letter dated January 25, 2023 intimating the Financial Results of the Company for the quarter ended December 31, 2022, enclosed is the copy of the Press Release on the same ....
Regulatory Filings
2023-01-25 English
We refer to our letter dated January 9, 2023. 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 ....
Regulatory Filings
2023-01-25 English
We refer to our letter dated January 9, 2023. 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 ....
Regulatory Filings
2023-01-25 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-01-20 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 December ....
Regulatory Filings
2023-01-09 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-01-09 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.
Regulatory Filings
2023-01-09 English