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Year archive

Benares Hotels Ltd — 2025 filings

All 56 regulatory filings released by Benares Hotels Ltd (509438) in 2025, sourced directly from the official regulator.

56 Filings
2025 Period
2025 filings (56)
Filing Released Lang
Resignation of Mr. Vishal Singh from t he post of CEO w.e.f. closure of business hours on Tuesday, November 25, 2025.
Regulatory Filings
2025-11-25 English
Press release on the financial results for the period ended 30.09.2025
Regulatory Filings
2025-10-16 English
Unaudited Financial Results for the quarter/half year ended 30.09.2025
Regulatory Filings
2025-10-16 English
Outcome of Board Meeting held on 16.10.2025
Regulatory Filings
2025-10-16 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2025.
Regulatory Filings
2025-10-15 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
2025-10-13 English
Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2025-10-13 English
Newspaper advertisement regarding intimation of 100 days campaign named ''Saksham Niveshak'' by Investor Education and Protection Fund Authority, Ministry of Corporate Affairs.
Regulatory Filings
2025-09-24 English
We would like to inform the exchange that the Company has detected a malware incident, affecting select IT systems and immediate action has been taken to contain the impact and secure the ....
Regulatory Filings
2025-09-05 English
Newspaper advertisement - Special window for re-lodgement of transfer requests of physical shares.
Regulatory Filings
2025-08-22 English
Please Find enclosed the Voting Results and Scrutinizer''s Report of the 54th Annual General Meeting (AGM) of the company held on August 12, 2025.
Regulatory Filings
2025-08-12 English
Summary of 54th AGM, Voting Results and Scrutinizers Report.
Regulatory Filings
2025-08-12 English
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Regulatory Filings
2025-08-12 English
Notice of the 54th AGM, remote e-voting as published in Financial Express (English) and Hindustan (Hindi) newspapers on July 18, 2025.
Regulatory Filings
2025-07-18 English
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the Company has sent a letter providing a web-link of the Annual Report 2024-25, to those Members who have not registered ....
Regulatory Filings
2025-07-17 English
The 54th (Fifty Fourth) Annual General Meeting (AGM) of Benares Hotels Limited (the Company) will be held on Tuesday, August 12, 2025, at 3.00 p.m. (IST) through Video Conferencing / Other ....
Regulatory Filings
2025-07-17 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 54th AGM of the Company to be held on Tuesday, ....
Regulatory Filings
2025-07-17 English
Copies of financial results for the quarter ended June 30, 2025 as published in newspapers.
Regulatory Filings
2025-07-15 English
Press Release on the financial results for the quarter ended June 30, 2025.
Regulatory Filings
2025-07-14 English
Financial Results for the quarter ended June 30, 2025.
Regulatory Filings
2025-07-14 English
Outcome of Board Meeting held on July 14, 2025.
Regulatory Filings
2025-07-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. for the quarter ended June 30, 2025.
Regulatory Filings
2025-07-14 English
Pursuant to Regulation 9 of SEBI (Prohibition of insider trading Regulations, 2015, the designated persons have been notified regarding the closure of the trading window from June 24, 2025 ....
Regulatory Filings
2025-07-08 English
Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2025-07-08 English
Copies of Newspaper notice published in The Financial Express (English) Delhi & Mumbai Editions and Hindustan (Hindi) Varanasi Edition on June 20, 2025, intimating date of 54th AGM, Details ....
Regulatory Filings
2025-06-20 English
The dividend, as recommended by the Board of Directors, if approved at the upcoming AGM, will be paid subject to deduction of Tax at Source, on or after Friday, August 22, 2025.
Regulatory Filings
2025-06-20 English
The company has fixed Tuesday, August 5, 2025 as the "Record Date" for the payment of dividend on the equity shares for the FY 2024-25.
Regulatory Filings
2025-06-20 English
The 54th AGM of the company will be held on Tuesday, August 12, 2025 at 3:00 P.M. (IST) through Video Conferencing /Other Audio-Visual means.
Regulatory Filings
2025-06-20 English
Enclosed herewith an e-mail communication which was sent to all the shareholders whose e-mail IDs were registered with the Company/Depository explaining the process on withholding tax from ....
Regulatory Filings
2025-06-20 English
Notice published in the newspapers and reminder letters sent to the shareholders regarding transfer of shares to Investor Education and Protection Fund (IEPF).
Regulatory Filings
2025-06-18 English
Annual Secretarial Compliance Report for the year ended March 31, 2025.
Regulatory Filings
2025-05-26 English
Copy of financial results for period ended March 31, 2025 as published in newspapers on 29.04.2025.
Regulatory Filings
2025-04-29 English
Appointment of secretarial auditors
Regulatory Filings
2025-04-28 English
The Board of Directors at its meeting held on 28.04.2025 has recommended the dividend of 250% i.e., Rs. 25 per equity share for the FY ended March 31, 2025, subject to approval of the ....
Regulatory Filings
2025-04-28 English
Audited Financial Results for the period/year ended 31.03.3025.
Regulatory Filings
2025-04-28 English
Press Release on the Financial Results for the period/year ended 31.03.2025.
Regulatory Filings
2025-04-28 English
Outcome of Board Meeting held on 28.04.2025
Regulatory Filings
2025-04-28 English
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025.
Regulatory Filings
2025-04-09 English
Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve BENARES HOTELS LTD. has informed ....
Regulatory Filings
2025-04-01 English
Pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation, 2015 the designated persons have been notified regarding the closure of Trading Window from March 25, 2025 ....
Regulatory Filings
2025-04-01 English
Intimation of payment of fines levied by BSE.
Regulatory Filings
2025-03-19 English
Intimation of fine(s) levied by BSE.
Regulatory Filings
2025-03-18 English
Appointment of Ms. Anita Belani (DIN: 01532511) as an Independent Director w.e.f. January 14, 2025 for a term of 5 years has been approved by the shareholders.
Regulatory Filings
2025-03-06 English
Please find enclosed Postal Ballot outcome dated March 6, 2025 i.e. Voting result and Scrutinizer report dated March 6, 2025.
Regulatory Filings
2025-03-06 English
In Continuation to our letter dated January 30, 2025, with regards to the Postal Ballot Notice, find enclosed copies of the newspaper advertisement published in Financial Express (English) ....
Regulatory Filings
2025-01-31 English
Enclosed is the Notice of Postal Ballot seeking approval of Members (by remote e-voting only) for appointment of Ms. Anita Belani (DIN: 01532511) as an Independent Director of the Company.
Regulatory Filings
2025-01-30 English
Integrated Filling (Financials) for the quarter and nine-month ended December 312, 2024.
Regulatory Filings
2025-01-16 English
Copy of results for quarter ended December 31, 2024 as published in newspapers on 15.01.2025.
Regulatory Filings
2025-01-15 English
Appointment of Ms. Anta Belani (DIN: 01532511) as an Independent Director w.e.f. 14.01.2024 for a term of 5 years, subject to appointment of approval of the shareholders.
Regulatory Filings
2025-01-14 English
Press release on the financial results for the quarter/period ended 31.12.2024
Regulatory Filings
2025-01-14 English
Financial Results for the quarter/period ended 31.12.2024
Regulatory Filings
2025-01-14 English
Further to our letter dated January 8, 2025, the Board of Directors at its meeting held earlier today, transacted, inter- alia, the following business: 1) Considered and took on record ....
Regulatory Filings
2025-01-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-14 English
Pursuant to Regulation 9 of SEBI (Prohibition of insider Trading) Regulations, 2015 the designated persons have been notified regarding the closure of the Trading Window from December 24, ....
Regulatory Filings
2025-01-08 English
BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2025-01-08 English
Change in name of RTA from "Link Intime India Private Limited" to "MUGF Intime India Private Limited"
Regulatory Filings
2025-01-02 English